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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Threader, Paul Simon
    Born in May 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Desanges, Ben Christopher
    Born in April 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, David Keir Ewart
    Born in July 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Symeonides, Christopher John
    Born in July 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Wainwright, Philip Michael
    Born in April 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Fitzgerald, Patrick Joseph
    Born in November 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressWates House, Station Approach, Leatherhead, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 27
  • 1
    Forhousing Limited
    Born in April 2019
    Individual
    Person with significant control
    icon of calendar 2022-03-31 ~ 2024-10-01
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Blundell, Ian
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2010-07-09 ~ 2017-01-13
    OF - Director → CIF 0
  • 3
    Corbishley, Derek James
    Managing Director born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Kennedy, Paul Alan
    Director born in October 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2021-09-10
    OF - Director → CIF 0
  • 5
    Warburton, James
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-10-05
    OF - Director → CIF 0
    Warburton, James
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-10-05
    OF - Secretary → CIF 0
  • 6
    Joyce, Martin John
    Consultant born in October 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-10-13 ~ 2024-10-01
    OF - Director → CIF 0
  • 7
    Burton-connolly, Gemma
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 8
    Doyle, Timothy Charles
    Company Director born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Hitchmough, Ronald
    Company Director born in April 1938
    Individual
    Officer
    icon of calendar ~ 2009-10-08
    OF - Director → CIF 0
  • 10
    Mckune, Colette
    Company Director born in December 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Ingram, Dave
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-09 ~ 2017-01-13
    OF - Director → CIF 0
  • 12
    Mcgovern, David
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2021-08-27
    OF - Secretary → CIF 0
  • 13
    Holmes, Martin David
    Director born in September 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2016-07-01
    OF - Director → CIF 0
  • 14
    Shanks, Peter
    Individual
    Officer
    icon of calendar 2023-01-11 ~ 2023-03-23
    OF - Secretary → CIF 0
  • 15
    Jones, Ray
    Managing Director born in May 1980
    Individual
    Officer
    icon of calendar 2022-06-08 ~ 2024-10-01
    OF - Director → CIF 0
  • 16
    Francis, Debbie
    Consultant born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-06 ~ 2024-10-01
    OF - Director → CIF 0
  • 17
    Butterworth, Paul James
    Company Director born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-06 ~ 2024-10-01
    OF - Director → CIF 0
  • 18
    Hardysmith, Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-27 ~ 2023-01-11
    OF - Secretary → CIF 0
  • 19
    Maclean, Shaun Michael David
    Director born in July 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-10-08 ~ 2016-07-01
    OF - Director → CIF 0
  • 20
    Isaac, Nicola
    Individual
    Officer
    icon of calendar 2007-10-05 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 21
    Hull, Philip Anthony
    Management Consultant born in December 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-10-08
    OF - Director → CIF 0
  • 22
    Byrne, Alan Michael
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-11 ~ 2018-01-22
    OF - Director → CIF 0
    Byrne, Alan Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 23
    Hindley, Simon
    Individual
    Officer
    icon of calendar 2023-03-23 ~ 2024-02-15
    OF - Secretary → CIF 0
  • 24
    Parkin, Michael George
    Company Director born in February 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2021-09-10
    OF - Director → CIF 0
    Parkin, Michael George
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2017-07-11
    OF - Secretary → CIF 0
  • 25
    Hawcroft, Timothy William
    Born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2011-08-31
    OF - Director → CIF 0
  • 26
    Prew, Jonathan Mark
    Managing Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-06 ~ 2024-10-01
    OF - Director → CIF 0
  • 27
    Spencer, Bernard William
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ 2022-06-06
    OF - Director → CIF 0
parent relation
Company in focus

LIBERTY GROUP INVESTMENTS LIMITED

Previous names
BOOTH SECURITIES LIMITED - 2012-12-12
BOOTH MECHANICAL SERVICES LIMITED - 1990-01-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LIBERTY GROUP INVESTMENTS LIMITED
    Info
    BOOTH SECURITIES LIMITED - 2012-12-12
    BOOTH MECHANICAL SERVICES LIMITED - 2012-12-12
    Registered number 00968396
    icon of addressWates House, Station Approach, Leatherhead, Surrey KT22 7SW
    PRIVATE LIMITED COMPANY incorporated on 1969-12-16 (56 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • LIBERTY GROUP INVESTMENTS LIMITED
    S
    Registered number 00968396
    icon of address52, Regent Street, Eccles, Manchester, England, M30 0BP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • LIBERTY GROUP INVESTMENTS LIMITED
    S
    Registered number 00968396
    icon of addressGarden Works, Charleywood Road, Knowsley Industrial Park, Liverpool, Merseyside, England, L33 7SG
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    PLUSLOAD LIMITED - 1990-01-01
    icon of addressWates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    BOOTH ELECTRICAL SERVICES LIMITED - 2012-12-12
    icon of addressWates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    GAS MAINTENANCE & TRAINING LIMITED - 2017-11-08
    LIBERTY ACADEMY LIMITED - 2018-03-08
    icon of addressWates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    201,000 GBP2018-03-31
    Person with significant control
    icon of calendar 2018-05-04 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressWates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    APOLLO HEATING LIMITED - 2009-08-03
    icon of addressWates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-04 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    MAINTENANCEPEOPLE.COM LIMITED - 2000-08-14
    INTEGRATED COMPLIANCE SERVICES LIMITED - 2009-08-03
    PS TRADING SERVICES LIMITED - 2008-10-21
    FREEDOM BUILDCARE LIMITED - 2006-10-20
    icon of addressGarden Works Charleywood Road, Knowsley Industrial Park, Liverpool, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressWates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-01-10 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    LIBERTY PROPERTY SOLUTIONS LIMITED - 2011-02-18
    APOLLO HEATING (MANCHESTER) LIMITED - 2017-10-30
    FLEXIBLEPEOPLE.COM LIMITED - 2009-07-31
    LIBERTY M AND E SERVICES LIMITED - 2020-07-17
    icon of addressWates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Person with significant control
    icon of calendar 2018-05-04 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    PLUSLOAD LIMITED - 1990-01-01
    icon of addressWates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2018-03-31
    Person with significant control
    icon of calendar 2021-08-27 ~ 2021-08-27
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    BOOTH ELECTRICAL SERVICES LIMITED - 2012-12-12
    icon of addressWates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    icon of calendar 2021-08-27 ~ 2021-08-27
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    GAS MAINTENANCE & TRAINING LIMITED - 2017-11-08
    LIBERTY ACADEMY LIMITED - 2018-03-08
    icon of addressWates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    201,000 GBP2018-03-31
    Person with significant control
    icon of calendar 2021-08-27 ~ 2021-08-27
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of addressWates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-08-27 ~ 2021-08-27
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    LIBERTY PROPERTY SOLUTIONS LIMITED - 2011-02-18
    APOLLO HEATING (MANCHESTER) LIMITED - 2017-10-30
    FLEXIBLEPEOPLE.COM LIMITED - 2009-07-31
    LIBERTY M AND E SERVICES LIMITED - 2020-07-17
    icon of addressWates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Person with significant control
    icon of calendar 2021-08-27 ~ 2021-08-27
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.