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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 4
  • 1
    Shah, Vipin
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Shah, Mukesh
    Born in May 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Pulin
    Born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressScottish Provident House, 76 - 80 College Road, Harrow, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    92,895 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Suthagar, Pathmanathan
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 1999-05-05
    OF - Secretary → CIF 0
  • 2
    Glassberg, Lesley Barbara
    Individual
    Officer
    icon of calendar 1993-10-07 ~ 1994-10-18
    OF - Secretary → CIF 0
  • 3
    Gosrani, Mahesh Khetshi
    Company Director born in May 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 1993-10-07 ~ 2006-09-30
    OF - Director → CIF 0
  • 4
    Ccs Directors Limited
    Born in November 1990
    Individual
    Officer
    icon of calendar 1993-10-07 ~ 1993-10-07
    OF - Nominee Director → CIF 0
  • 5
    Shah, Mitesh
    Trader born in December 1965
    Individual
    Officer
    icon of calendar 1997-07-17 ~ 2001-01-15
    OF - Director → CIF 0
  • 6
    Gosrani, Nila Mahesh
    Company Director born in December 1955
    Individual (24 offsprings)
    Officer
    icon of calendar 1996-12-02 ~ 2006-09-30
    OF - Director → CIF 0
    Gosrani, Nitin Khetshi
    Executive born in July 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2007-09-28
    OF - Director → CIF 0
    Gosrani, Nila Mahesh
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-05-05 ~ 2006-09-20
    OF - Secretary → CIF 0
  • 7
    Shah, Suresh Somchand
    Financial Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-07 ~ 1996-12-02
    OF - Director → CIF 0
    Shah, Suresh Somchand
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-18 ~ 1996-12-02
    OF - Secretary → CIF 0
  • 8
    Le Chat, Gavin John
    Solicitor born in October 1953
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 1996-12-02
    OF - Director → CIF 0
  • 9
    Ccs Secretaries Limited
    Individual
    Officer
    icon of calendar 1993-10-07 ~ 1993-10-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LIB ONE LIMITED

Previous names
LIBERTY LAND PLC - 1997-12-30
LIBERTY LAND LIMITED - 2006-05-03
CHELSEA EUROPE PLC. - 1998-07-14
Standard Industrial Classification
70100 - Activities Of Head Offices
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Fixed Assets
100 GBP2024-09-30
100 GBP2023-09-30
Debtors
380,668 GBP2024-09-30
380,668 GBP2023-09-30
Cash at bank and in hand
635 GBP2024-09-30
2,052 GBP2023-09-30
Current Assets
381,303 GBP2024-09-30
382,720 GBP2023-09-30
Creditors
Amounts falling due within one year
-2,400 GBP2024-09-30
-2,400 GBP2023-09-30
Net Current Assets/Liabilities
378,903 GBP2024-09-30
380,320 GBP2023-09-30
Total Assets Less Current Liabilities
379,003 GBP2024-09-30
380,420 GBP2023-09-30
Net Assets/Liabilities
379,003 GBP2024-09-30
380,420 GBP2023-09-30
Equity
Called up share capital
100,000 GBP2024-09-30
100,000 GBP2023-09-30
Retained earnings (accumulated losses)
279,003 GBP2024-09-30
280,420 GBP2023-09-30
Equity
379,003 GBP2024-09-30
380,420 GBP2023-09-30
Amounts invested in assets
Cost valuation, Non-current
100 GBP2024-09-30
Non-current
100 GBP2024-09-30
100 GBP2023-09-30
Amounts owed by group undertakings and participating interests
380,668 GBP2024-09-30
380,668 GBP2023-09-30
Other Creditors
Amounts falling due within one year
2,400 GBP2024-09-30
2,400 GBP2023-09-30

Related profiles found in government register
  • LIB ONE LIMITED
    Info
    LIBERTY LAND PLC - 1997-12-30
    LIBERTY LAND LIMITED - 1997-12-30
    CHELSEA EUROPE PLC. - 1997-12-30
    Registered number 02860316
    icon of addressScottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex HA1 1BQ
    PRIVATE LIMITED COMPANY incorporated on 1993-10-07 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • LIB ONE LIMITED
    S
    Registered number missing
    icon of addressLiberty House, Whitchurch Lane, Edgware, Middlesex, HA8 6LE
    CIF 1
  • LIB ONE LIMITED
    S
    Registered number 02860316
    icon of addressScottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England, HA1 1BQ
    Limited Company in England & Wales, England
    CIF 2
  • LIB ONE LIMITED
    S
    Registered number 02860316
    icon of addressScottish Provident House, 3rd Floor, College Road, Harrow, England, HA1 1BQ
    Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressScottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    408 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    LIBERTY LONDON LIMITED - 2007-11-14
    icon of addressScottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1,722,770 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address4-5 Loveridge Mews, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-27 ~ 2008-04-01
    CIF 1 - LLP Designated Member → ME

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