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 3
  • 1
    Pearson, Andrew David
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Arthur, Mumtaz, Dr
    Pharmacist born in December 1958
    Individual (3 offsprings)
    Officer
    2001-06-06 ~ now
    OF - Director → CIF 0
  • 3
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2009-12-18 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Williams, David Michael
    Chartered Accountant born in August 1958
    Individual (7 offsprings)
    Officer
    2000-11-13 ~ 2010-05-12
    OF - Director → CIF 0
    2000-11-13 ~ 2011-07-05
    OF - Director → CIF 0
  • 2
    Wills, Anne
    Specialist Nurse born in May 1934
    Individual
    Officer
    1997-01-20 ~ 2000-08-15
    OF - Director → CIF 0
  • 3
    Saha, Tonima
    Civil Servant born in April 1980
    Individual
    Officer
    2012-01-09 ~ 2014-03-24
    OF - Director → CIF 0
  • 4
    Regent, Herve Pierre Jean
    Chef/Proprietor born in August 1956
    Individual (1 offspring)
    Officer
    1997-01-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Imrie, John Chisholm Giray
    Research Scientist born in July 1960
    Individual
    Officer
    2000-11-23 ~ 2003-02-19
    OF - Director → CIF 0
  • 6
    Burgess, Alan Robert
    Company Director born in February 1953
    Individual (3 offsprings)
    Officer
    1995-05-01 ~ 1997-01-20
    OF - Director → CIF 0
  • 7
    Vicarioli, Jeffrey Alan
    Film Gen. Manager born in November 1944
    Individual
    Officer
    1997-11-09 ~ 1999-03-16
    OF - Director → CIF 0
    Vicarioli, Jeffrey Alan
    General Manager born in November 1944
    Individual
    2000-08-15 ~ 2005-12-01
    OF - Director → CIF 0
  • 8
    Benyon, Caroline Suzannah
    Retired born in March 1945
    Individual
    Officer
    1997-01-20 ~ 1997-08-18
    OF - Director → CIF 0
  • 9
    Taylor, Sarah Kathryn
    Teacher born in December 1971
    Individual
    Officer
    2004-01-30 ~ 2006-03-13
    OF - Director → CIF 0
  • 10
    Mcdowell, George Edward
    Retired born in June 1933
    Individual
    Officer
    2001-08-24 ~ 2011-07-19
    OF - Director → CIF 0
  • 11
    Perrett, Tracey Jane
    Solicitor born in July 1970
    Individual
    Officer
    1997-01-20 ~ 2003-11-20
    OF - Director → CIF 0
  • 12
    Andertons Limited
    Individual
    Officer
    2005-04-01 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 13
    Sant, Dominic
    Media born in June 1976
    Individual
    Officer
    2004-02-16 ~ 2007-08-29
    OF - Director → CIF 0
  • 14
    Wood, Robert John
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 1997-01-20
    OF - Secretary → CIF 0
  • 15
    Singh, Kunwar Surjit
    Director Of Audit & Consultant born in March 1937
    Individual
    Officer
    1999-10-11 ~ 2001-05-21
    OF - Director → CIF 0
  • 16
    Karim, Bahadurali
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    1995-05-01 ~ 1997-01-20
    OF - Director → CIF 0
  • 17
    Drysdale, Robert
    Investment Advisor born in November 1960
    Individual (1 offspring)
    Officer
    1997-11-09 ~ 1999-08-01
    OF - Director → CIF 0
  • 18
    Anderton, Richard John Bowman
    Individual (3 offsprings)
    Officer
    1997-01-20 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 19
    Patil, Prithviraj
    Solicitor born in April 1976
    Individual
    Officer
    2012-01-09 ~ 2025-01-27
    OF - Director → CIF 0
  • 20
    Foley, Kate
    Company Director born in February 1954
    Individual
    Officer
    1997-11-09 ~ 2001-08-14
    OF - Director → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-05-01 ~ 1995-05-01
    PE - Nominee Secretary → CIF 0
  • 22
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    Christopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2007-04-01 ~ 2009-12-18
    PE - Secretary → CIF 0
parent relation
Company in focus

LIBERTY SQUARE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
27 GBP2024-03-24
27 GBP2023-03-24
Current Assets
27 GBP2024-03-24
27 GBP2023-03-24
Net Current Assets/Liabilities
27 GBP2024-03-24
27 GBP2023-03-24
Total Assets Less Current Liabilities
27 GBP2024-03-24
27 GBP2023-03-24
Net Assets/Liabilities
27 GBP2024-03-24
27 GBP2023-03-24
Equity
Called up share capital
27 GBP2024-03-24
27 GBP2023-03-24
Average Number of Employees
32023-03-25 ~ 2024-03-24
32022-03-25 ~ 2023-03-24

  • LIBERTY SQUARE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03051688
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    Private Limited Company incorporated on 1995-05-01 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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.