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 2
  • 1
    Lippiatt, Julia Elizabeth
    Individual (1 offspring)
    Officer
    2008-10-11 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Julia Elizabeth Lippiatt
    Born in April 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lippiatt, Raymond
    Civil Engineer born in April 1932
    Individual (2 offsprings)
    Officer
    1998-08-24 ~ dissolved
    OF - Director → CIF 0
    Mr Raymond Lippiatt
    Born in April 1932
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Brain, Sandra Mary
    Individual
    Officer
    1992-07-21 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 2
    Brain, Derek Leslie Thomas
    Nan Director born in July 1942
    Individual
    Officer
    ~ 1998-09-29
    OF - Director → CIF 0
    Brain, Derek Leslie Thomas
    Individual
    Officer
    ~ 1992-07-21
    OF - Secretary → CIF 0
  • 3
    Barrett, Jack Eric
    Civil Engineer born in June 1945
    Individual (1 offspring)
    Officer
    1998-08-24 ~ 2000-09-12
    OF - Director → CIF 0
    Barrett, Jack Eric
    Civil Engineer
    Individual (1 offspring)
    Officer
    1998-08-24 ~ 2000-09-12
    OF - Secretary → CIF 0
  • 4
    Peddle, Ray
    Company Secretary
    Individual
    Officer
    2000-09-12 ~ 2007-11-06
    OF - Secretary → CIF 0
  • 5
    Berrett, Bryan Herbert
    Director born in December 1941
    Individual
    Officer
    ~ 1992-07-21
    OF - Director → CIF 0
  • 6
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2007-11-06 ~ 2008-10-11
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

LIBA HOLDINGS LIMITED

Previous names
MDB HOLDINGS LIMITED - 1998-10-07
MDB ENGINEERING LIMITED - 1993-10-01
MID DEVON ENGINEERING LIMITED - 1986-05-01
MOBILITY CAR & VAN HIRE (BRISTOL) LIMITED - 1983-11-29
MAINLINE BODYWORKS LIMITED - 1980-12-31
MOBILITY LEASING LIMITED - 1979-12-31
ARONOTA BODYWORKS LIMITED - 1979-12-31
ARONOTA LIMITED - 1977-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
18,855 GBP2019-06-30
48,929 GBP2018-06-30
Cash at bank and in hand
5,241 GBP2019-06-30
5,241 GBP2018-06-30
Current Assets
24,096 GBP2019-06-30
54,170 GBP2018-06-30
Creditors
Current
-1,560 GBP2019-06-30
-2,400 GBP2018-06-30
Net Current Assets/Liabilities
22,536 GBP2019-06-30
51,770 GBP2018-06-30
Equity
Called up share capital
2,000 GBP2019-06-30
2,000 GBP2018-06-30
Retained earnings (accumulated losses)
20,536 GBP2019-06-30
49,770 GBP2018-06-30
Equity
22,536 GBP2019-06-30
51,770 GBP2018-06-30
Profit/Loss
Retained earnings (accumulated losses)
-2,234 GBP2018-07-01 ~ 2019-06-30
-998 GBP2017-04-01 ~ 2018-06-30
Profit/Loss
-2,234 GBP2018-07-01 ~ 2019-06-30
-998 GBP2017-04-01 ~ 2018-06-30
Dividends Paid
Retained earnings (accumulated losses)
-57,000 GBP2017-04-01 ~ 2018-06-30
Dividends Paid
-27,000 GBP2018-07-01 ~ 2019-06-30
Other Debtors
Amounts falling due within one year
18,855 GBP2019-06-30
48,929 GBP2018-06-30
Other Creditors
Current
1,560 GBP2019-06-30
2,400 GBP2018-06-30
Equity
Called up share capital
2,000 GBP2019-06-30
2,000 GBP2018-06-30

  • LIBA HOLDINGS LIMITED
    Info
    MDB HOLDINGS LIMITED - 1998-10-07
    MDB ENGINEERING LIMITED - 1993-10-01
    MID DEVON ENGINEERING LIMITED - 1986-05-01
    MOBILITY CAR & VAN HIRE (BRISTOL) LIMITED - 1983-11-29
    MAINLINE BODYWORKS LIMITED - 1980-12-31
    MOBILITY LEASING LIMITED - 1979-12-31
    ARONOTA BODYWORKS LIMITED - 1979-12-31
    ARONOTA LIMITED - 1977-12-31
    Registered number 01311210
    Batchworth House, Batchworth Place Church Street, Rickmansworth, Hertfordshire WD3 1JE
    Private Limited Company incorporated on 1977-04-28 and dissolved on 2021-04-20 (43 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.