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
    Howlett, Mark Alan
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    2023-11-30 ~ now
    OF - director → CIF 0
  • 2
    Webb, Nicholas
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2016-07-19 ~ now
    OF - director → CIF 0
  • 3
    Thapar, Sumeet
    Finance Director born in July 1988
    Individual (6 offsprings)
    Officer
    2023-11-30 ~ now
    OF - director → CIF 0
  • 4
    Beauport House, L'avenue De La Commune, St Peter, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2023-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Morton, Alan John
    Company Director born in July 1959
    Individual (25 offsprings)
    Officer
    2009-01-20 ~ 2009-03-16
    OF - director → CIF 0
  • 2
    Mayne, Andrew
    Director born in November 1973
    Individual
    Officer
    2016-07-19 ~ 2023-11-30
    OF - director → CIF 0
  • 3
    Dumeresque, Jane
    Individual (2 offsprings)
    Officer
    2007-11-09 ~ 2009-11-12
    OF - secretary → CIF 0
  • 4
    Blumberg, Ingrid
    Individual (4 offsprings)
    Officer
    2001-06-04 ~ 2006-02-02
    OF - secretary → CIF 0
  • 5
    Cooper, Ben Douglas
    Head Of Compliance & Risk born in December 1971
    Individual (13 offsprings)
    Officer
    2011-11-30 ~ 2016-10-05
    OF - director → CIF 0
  • 6
    Dew, Peter George Patrick
    Consultant born in October 1945
    Individual (1 offspring)
    Officer
    2009-03-16 ~ 2010-03-26
    OF - director → CIF 0
  • 7
    Hale, Neil Andrew
    Individual (9 offsprings)
    Officer
    2006-02-02 ~ 2006-10-06
    OF - secretary → CIF 0
    2009-11-12 ~ 2010-03-26
    OF - secretary → CIF 0
  • 8
    Cheal, Trevor
    Managing Director born in February 1964
    Individual (5 offsprings)
    Officer
    2014-11-18 ~ 2015-10-13
    OF - director → CIF 0
  • 9
    Wake, Jeremy Philip
    Born in September 1948
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2020-12-31
    OF - director → CIF 0
  • 10
    Horton, Grace Fiona
    Accountant born in April 1971
    Individual (5 offsprings)
    Officer
    2001-03-15 ~ 2003-07-30
    OF - director → CIF 0
    Horton, Grace Fiona
    Individual (5 offsprings)
    Officer
    1999-10-27 ~ 2000-11-02
    OF - secretary → CIF 0
  • 11
    Cowburn, William Robert
    Financial Adviser born in July 1961
    Individual
    Officer
    2013-03-14 ~ 2023-03-31
    OF - director → CIF 0
  • 12
    Holt, Clare
    Risk And Compliance Director born in May 1980
    Individual
    Officer
    2018-07-16 ~ 2019-01-30
    OF - director → CIF 0
  • 13
    Loveluck, Christopher Paul
    Certified Chartered Accountant born in February 1957
    Individual (4 offsprings)
    Officer
    2013-04-16 ~ 2018-02-07
    OF - director → CIF 0
  • 14
    Ingram, Patrick Daniel Williams
    Chartered Accountant born in September 1960
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2009-01-20
    OF - director → CIF 0
    Ingram, Patrick Daniel Williams
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2001-06-04
    OF - secretary → CIF 0
  • 15
    Jones, Stephen
    Distribution Director born in March 1968
    Individual
    Officer
    2022-02-03 ~ 2023-11-30
    OF - director → CIF 0
  • 16
    Ewing, Sean Patrick
    Company Director born in March 1965
    Individual
    Officer
    1999-10-27 ~ 2001-04-04
    OF - director → CIF 0
  • 17
    Coxell, Graham Peter
    Company Director born in December 1969
    Individual (26 offsprings)
    Officer
    2010-11-30 ~ 2014-11-18
    OF - director → CIF 0
    Coxell, Graham Peter
    Chief Executive born in December 1969
    Individual (26 offsprings)
    2015-10-13 ~ 2018-02-07
    OF - director → CIF 0
  • 18
    Burrows, David
    Individual (6 offsprings)
    Officer
    2011-11-30 ~ 2016-10-05
    OF - secretary → CIF 0
  • 19
    Platt, Valerie
    Individual
    Officer
    2006-10-06 ~ 2007-11-09
    OF - secretary → CIF 0
  • 20
    Adams, Marcus
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    2016-10-05 ~ 2018-01-03
    OF - director → CIF 0
  • 21
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-27 ~ 1999-10-27
    PE - nominee-secretary → CIF 0
  • 22
    ROWAN DARTINGTON & CO LIMITED - 1992-12-01
    OVAL (823) LIMITED - 1992-11-16
    Temple Point, Redcliffe Way, Bristol, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-10-26 ~ 2023-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Corporate (5 parents, 64 offsprings)
    Officer
    2016-10-05 ~ 2023-11-30
    PE - secretary → CIF 0
parent relation
Company in focus

LIBERATE WEALTH (TAUNTON) LIMITED

Previous names
STAFFORD HOUSE INVESTMENTS LIMITED - 2023-12-05
INVESTMENT FUNDS DIRECT LIMITED - 1999-11-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
12,742 GBP2023-12-31
736 GBP2022-12-31
Debtors
387,259 GBP2023-12-31
190,948 GBP2022-12-31
Cash at bank and in hand
274,567 GBP2023-12-31
744,177 GBP2022-12-31
Current Assets
661,826 GBP2023-12-31
935,125 GBP2022-12-31
Creditors
Current
89,982 GBP2023-12-31
369,577 GBP2022-12-31
Net Current Assets/Liabilities
571,844 GBP2023-12-31
565,548 GBP2022-12-31
Total Assets Less Current Liabilities
584,586 GBP2023-12-31
566,284 GBP2022-12-31
Net Assets/Liabilities
549,586 GBP2023-12-31
566,284 GBP2022-12-31
Equity
Called up share capital
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Retained earnings (accumulated losses)
149,586 GBP2023-12-31
-27,155 GBP2022-12-31
Equity
549,586 GBP2023-12-31
566,284 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,986 GBP2023-12-31
20,986 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
33,999 GBP2023-12-31
20,986 GBP2022-12-31
Computers
13,013 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,986 GBP2023-12-31
20,250 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,257 GBP2023-12-31
20,250 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
736 GBP2023-01-01 ~ 2023-12-31
Computers
271 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,007 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
271 GBP2023-12-31
Property, Plant & Equipment
Computers
12,742 GBP2023-12-31
Furniture and fittings
736 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,590 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
268,642 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
118,617 GBP2023-12-31
189,358 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
387,259 GBP2023-12-31
190,948 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,963 GBP2023-12-31
975 GBP2022-12-31
Amounts owed to group undertakings
Current
6,915 GBP2023-12-31
266,462 GBP2022-12-31
Other Taxation & Social Security Payable
Current
16,440 GBP2022-12-31
Other Creditors
Current
81,104 GBP2023-12-31
85,700 GBP2022-12-31

  • LIBERATE WEALTH (TAUNTON) LIMITED
    Info
    STAFFORD HOUSE INVESTMENTS LIMITED - 2023-12-05
    INVESTMENT FUNDS DIRECT LIMITED - 1999-11-03
    Registered number 03866935
    Aintree House, Blackbrook Park Avenue, Taunton TA1 2PX
    Private Limited Company incorporated on 1999-10-27 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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.