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
    Burt, Michael James
    Chief Financial Officer born in March 1983
    Individual (267 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Lister, Joseph Julian
    Chief Executive Officer born in December 1971
    Individual (379 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Szpojnarowicz, Christopher Robert
    Company Secretary/Head Of Legal born in April 1968
    Individual (487 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 4
    NEWINCCO 660 LIMITED - 2007-03-07
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 34
  • 1
    Gilbard, Marc Edward Charles
    Managing Director born in May 1962
    Individual (126 offsprings)
    Officer
    1998-11-06 ~ 2006-05-15
    OF - Director → CIF 0
  • 2
    Rose, Joy Arden
    Company Director born in November 1938
    Individual
    Officer
    2007-11-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Shankland, Graeme Robert
    Banker born in September 1960
    Individual
    Officer
    2000-03-07 ~ 2001-07-04
    OF - Director → CIF 0
  • 4
    Mullins, Paul Meyrick
    Ceo born in February 1973
    Individual (2 offsprings)
    Officer
    2018-03-09 ~ 2019-11-28
    OF - Director → CIF 0
  • 5
    Rayner, Paul Adrian
    Cheif Financial Officer born in November 1961
    Individual (50 offsprings)
    Officer
    2016-01-20 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Hayes, Nicholas William John
    Group Property Director born in June 1981
    Individual (6 offsprings)
    Officer
    2022-09-20 ~ 2022-12-20
    OF - Director → CIF 0
  • 7
    Sanderson, Timothy Robin Llewelyn
    Individual (5 offsprings)
    Officer
    1998-11-06 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 8
    Bothwell, Karen Margaret
    Solicitor born in August 1962
    Individual (1 offspring)
    Officer
    2002-04-10 ~ 2005-04-12
    OF - Director → CIF 0
  • 9
    Marshall, Charles Howe
    Chartered Accountant born in December 1949
    Individual (2 offsprings)
    Officer
    2006-05-15 ~ 2007-11-08
    OF - Director → CIF 0
    2015-03-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Bradley, Pauline Anne
    Lawyer born in June 1961
    Individual (37 offsprings)
    Officer
    2001-07-04 ~ 2005-01-31
    OF - Director → CIF 0
  • 11
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (38 offsprings)
    Officer
    1998-09-17 ~ 1998-11-06
    OF - Director → CIF 0
  • 12
    Kenny, John Paul Michael
    Chief Operating Officer born in January 1971
    Individual
    Officer
    2016-06-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 13
    Boyland, Roger Michael
    Fund Manager born in September 1944
    Individual (5 offsprings)
    Officer
    2007-11-08 ~ 2015-03-05
    OF - Director → CIF 0
  • 14
    Faulkner, David
    Corporate Finance Director born in July 1976
    Individual (53 offsprings)
    Officer
    2019-11-28 ~ 2022-09-20
    OF - Director → CIF 0
  • 15
    Cade, Charles Edward
    Company Director born in April 1969
    Individual (19 offsprings)
    Officer
    1998-11-06 ~ 2000-03-07
    OF - Director → CIF 0
    Cade, Charles Edward
    Surveyor born in April 1969
    Individual (19 offsprings)
    2002-03-07 ~ 2006-05-15
    OF - Director → CIF 0
  • 16
    Holmes, James Anthony
    Finance Director born in April 1959
    Individual
    Officer
    2006-06-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 17
    Biagosch, Maximilian Boerries Peter
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2019-11-28
    OF - Director → CIF 0
  • 18
    Cross, Peter Geoffrey
    Individual (1 offspring)
    Officer
    2015-03-05 ~ 2017-07-04
    OF - Secretary → CIF 0
  • 19
    Behr, Gabriel Simon
    Chartered Accountant born in November 1973
    Individual (15 offsprings)
    Officer
    2016-11-30 ~ 2018-06-14
    OF - Director → CIF 0
  • 20
    Jackson, Thomas Oliver
    Portfolio Manager born in December 1981
    Individual (24 offsprings)
    Officer
    2015-03-05 ~ 2019-11-28
    OF - Director → CIF 0
  • 21
    Mortimore, Jon William
    Accountant born in September 1967
    Individual (5 offsprings)
    Officer
    2015-09-22 ~ 2015-12-08
    OF - Director → CIF 0
  • 22
    Sidwell, Graham Robert
    Finance Director born in October 1953
    Individual (21 offsprings)
    Officer
    2000-11-01 ~ 2000-12-01
    OF - Director → CIF 0
    Sidwell, Graham Robert
    Company Director born in October 1953
    Individual (21 offsprings)
    2002-05-31 ~ 2006-05-15
    OF - Director → CIF 0
  • 23
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual
    Officer
    1998-09-17 ~ 1998-11-06
    OF - Director → CIF 0
  • 24
    Hewitt, Alistair James Neil
    Banker born in November 1972
    Individual (28 offsprings)
    Officer
    2004-12-08 ~ 2005-02-24
    OF - Director → CIF 0
  • 25
    Curry, Christopher Lee
    Company Director born in April 1962
    Individual (3 offsprings)
    Officer
    2006-05-15 ~ 2007-11-08
    OF - Director → CIF 0
  • 26
    Heslehurst, Rachel
    Individual
    Officer
    2017-07-04 ~ 2019-11-28
    OF - Secretary → CIF 0
  • 27
    Orlandi, Andrea Alessandro
    Managing Director born in May 1971
    Individual (1 offspring)
    Officer
    2015-03-05 ~ 2016-06-01
    OF - Director → CIF 0
  • 28
    Chadwick, Ruth Mary
    Chief Executive Officer born in December 1961
    Individual (3 offsprings)
    Officer
    2008-07-03 ~ 2010-01-25
    OF - Director → CIF 0
  • 29
    Stanley, Graham Bryan
    Corporate Director born in May 1963
    Individual (41 offsprings)
    Officer
    1998-11-06 ~ 2006-05-15
    OF - Director → CIF 0
  • 30
    Mcnally, Robert
    Chief Executive born in January 1966
    Individual (2 offsprings)
    Officer
    2010-01-25 ~ 2015-03-05
    OF - Director → CIF 0
  • 31
    Cummings, Peter Joseph
    Bank Official born in July 1955
    Individual (42 offsprings)
    Officer
    2000-03-07 ~ 2002-04-10
    OF - Director → CIF 0
  • 32
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-09-17 ~ 1998-09-22
    PE - Nominee Secretary → CIF 0
  • 33
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1998-09-22 ~ 1998-11-06
    PE - Secretary → CIF 0
  • 34
    13 Upper Mount Street, Dublin 2, Ireland
    Corporate
    Officer
    2006-05-15 ~ 2015-03-05
    PE - Secretary → CIF 0
parent relation
Company in focus

LIBERTY LIVING (LIBERTY AP) LIMITED

Previous names
LIBERTY LIVING (AP) LTD. - 2012-09-04
DOMAIN ATLANTIC POINT LIMITED - 2006-06-22
MOORFIELD ATLANTIC POINT LIMITED - 2005-12-19
MOORFIELD (ATLANTIC POINT) LIMITED - 2003-10-03
PRECIS (1675) LIMITED - 1998-11-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • LIBERTY LIVING (LIBERTY AP) LIMITED
    Info
    LIBERTY LIVING (AP) LTD. - 2012-09-04
    DOMAIN ATLANTIC POINT LIMITED - 2006-06-22
    MOORFIELD ATLANTIC POINT LIMITED - 2005-12-19
    MOORFIELD (ATLANTIC POINT) LIMITED - 2003-10-03
    PRECIS (1675) LIMITED - 1998-11-04
    Registered number 03633307
    South Quay, Temple Back, Bristol BS1 6FL
    Private Limited Company incorporated on 1998-09-17 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • LIBERTY LIVING (LIBERTY AP) LIMITED
    S
    Registered number 03633307
    Fifth Floor, Peninsular House 30-36, Monument Street, London, United Kingdom, EC3R 8NB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • LIBERTY LIVING (LIBERTY AP) LIMITED
    S
    Registered number 03633307
    South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    LIBERTY LIVING (ATLANTIC POINT) LTD. - 2012-09-04
    DOMAIN ATLANTIC POINT MANAGEMENT LIMITED - 2006-06-22
    MOORFIELD ATLANTIC POINT MANAGEMENT LIMITED - 2006-01-04
    MOORFIELD (ATLANTIC POINT) MANAGEMENT LIMITED - 2003-10-03
    PRECIS (1837) LIMITED - 2000-03-13
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    LIBERTY LIVING (PP) LTD. - 2012-09-04
    DOMAIN PRESCOT STREET LIMITED - 2006-06-22
    MOORFIELD (PRESCOT STREET) LIMITED - 2003-02-25
    PRECIS (1895) LIMITED - 2000-08-17
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    LIBERTY LIVING (TP) LTD. - 2012-09-04
    DOMAIN WEST STREET LIMITED - 2006-06-22
    DOMAIN BLACKWEIR TERRACE LIMITED - 2003-01-17
    PRECIS (2151) LIMITED - 2001-12-21
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    LIBERTY LIVING (MP) LTD. - 2012-09-04
    DOMAIN HANOVER MILLS LIMITED - 2006-06-22
    PRECIS (2149) LIMITED - 2002-01-09
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    LIBERTY LIVING LIMITED - 2015-10-29
    LIBERTY LIVING MANAGEMENT ONE LIMITED - 2015-02-10
    LIBERTY LIVING (QP1) LTD. - 2014-05-15
    DOMAIN MELBOURNE STREET LIMITED - 2006-06-22
    MOORFIELD DUNSTABLE LP2 LIMITED - 2003-01-23
    PRECIS (2351) LIMITED - 2002-12-16
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    LIBERTY LIVING (TRINITY POINT) LTD. - 2012-09-04
    DOMAIN WEST STREET MANAGEMENT LIMITED - 2006-06-22
    PRECIS (2388) LIMITED - 2004-01-27
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    LIBERTY LIVING (MILL POINT) LTD. - 2012-09-04
    DOMAIN HANOVER MILLS MANAGEMENT LIMITED - 2006-06-22
    PRECIS (2369) LIMITED - 2004-01-27
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 8
    LIBERTY LIVING (QUAY POINT) LTD. - 2012-09-04
    DOMAIN MELBOURNE STREET MANAGEMENT LIMITED - 2006-06-22
    PRECIS (2468) LIMITED - 2004-11-01
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    LIBERTY LIVING (SEVERN POINT) LTD. - 2012-09-04
    DOMAIN NORTH ROAD MANAGEMENT LIMITED - 2006-06-22
    PRECIS (2150) LIMITED - 2002-01-16
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    LIBERTY LIVING (CP) LTD. - 2012-09-04
    DOMAIN MAINDY ROAD LIMITED - 2006-06-22
    MOORFIELD DUNSTABLE LP1 LIMITED - 2003-01-23
    PRECIS (2350) LIMITED - 2002-12-16
    1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-28
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    LIBERTY LIVING (SP) LTD - 2012-09-04
    DOMAIN NORTH ROAD LIMITED - 2006-06-22
    DOM@IN NORTH ROAD LIMITED - 2002-08-02
    PRECIS (1917) LIMITED - 2000-09-12
    1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.