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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 7
  • 1
    Morgan, David Keir Ewart
    Born in July 1974
    Individual (27 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Threader, Paul Simon
    Born in May 1975
    Individual (12 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Symeonides, Christopher John
    Born in July 1964
    Individual (17 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Fitzgerald, Patrick Joseph
    Born in November 1976
    Individual (17 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Wainwright, Philip Michael
    Born in April 1965
    Individual (83 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Desanges, Ben Christopher
    Born in April 1980
    Individual (6 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 7
    BOOTH SECURITIES LIMITED - 2012-12-12
    Related registration: 07249137
    BOOTH MECHANICAL SERVICES LIMITED - 1990-01-01
    Related registration: 02437249
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2018-05-04 ~ 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 29
  • 1
    Francis, Debbie
    Born in June 1966
    Individual
    Officer
    2022-06-06 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Hardysmith, Catherine
    Individual (1 offspring)
    Officer
    2021-08-27 ~ 2023-01-11
    OF - Secretary → CIF 0
  • 3
    Joyce, Martin John
    Born in October 1962
    Individual (10 offsprings)
    Officer
    2018-05-04 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Doyle, Timothy Charles
    Born in February 1965
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Spencer, Bernard William
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2019-11-15 ~ 2022-06-06
    OF - Director → CIF 0
  • 6
    Rigby, William Simon
    Born in December 1961
    Individual (63 offsprings)
    Officer
    2000-03-10 ~ 2010-02-08
    OF - Director → CIF 0
  • 7
    Maclean, Shaun Michael David
    Born in July 1970
    Individual (18 offsprings)
    Officer
    2010-05-28 ~ 2016-07-01
    OF - Director → CIF 0
  • 8
    Catchpole, Andrew Phillip
    Born in October 1948
    Individual (1 offspring)
    Officer
    2010-04-20 ~ 2010-05-28
    OF - Director → CIF 0
  • 9
    Holmes, Martin David
    Born in September 1966
    Individual (11 offsprings)
    Officer
    2010-07-09 ~ 2016-07-01
    OF - Director → CIF 0
  • 10
    Corbishley, Derek James
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Kennedy, Paul Alan
    Born in October 1969
    Individual (14 offsprings)
    Officer
    2019-11-29 ~ 2021-09-10
    OF - Director → CIF 0
  • 12
    Butterworth, Paul James
    Born in September 1976
    Individual (1 offspring)
    Officer
    2022-06-06 ~ 2022-06-08
    OF - Director → CIF 0
  • 13
    Byrne, Alan Michael
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2011-03-11 ~ 2018-01-22
    OF - Director → CIF 0
  • 14
    Johnstone, Lee
    Individual (4 offsprings)
    Officer
    2005-05-20 ~ 2009-09-14
    OF - Secretary → CIF 0
    2010-05-27 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 15
    Mcgovern, David
    Individual (5 offsprings)
    Officer
    2017-07-11 ~ 2021-08-27
    OF - Secretary → CIF 0
  • 16
    Lightowlers, Oliver James
    Born in November 1972
    Individual (18 offsprings)
    Officer
    2010-05-27 ~ 2010-05-28
    OF - Director → CIF 0
    Lightowlers, Oliver James
    Individual (18 offsprings)
    Officer
    2003-03-06 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 17
    Prew, Jonathan Mark
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2022-06-06 ~ 2024-10-01
    OF - Director → CIF 0
  • 18
    Burton-connolly, Gemma
    Individual (11 offsprings)
    Officer
    2024-02-15 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 19
    Kershaw, Christopher Graham
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2004-09-08
    OF - Secretary → CIF 0
  • 20
    Hindley, Simon
    Individual
    Officer
    2023-03-23 ~ 2024-02-15
    OF - Secretary → CIF 0
  • 21
    Parkin, Michael George
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2016-07-01 ~ 2021-09-10
    OF - Director → CIF 0
    Parkin, Michael George
    Individual (8 offsprings)
    Officer
    2016-07-01 ~ 2017-07-11
    OF - Secretary → CIF 0
  • 22
    Mckune, Colette
    Born in December 1963
    Individual (9 offsprings)
    Officer
    2016-07-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 23
    Shanks, Peter
    Individual
    Officer
    2023-01-11 ~ 2023-03-23
    OF - Secretary → CIF 0
  • 24
    Morton, Julia Alison
    Individual (1 offspring)
    Officer
    2009-09-14 ~ 2010-05-27
    OF - Secretary → CIF 0
  • 25
    Jones, Ray
    Born in May 1980
    Individual
    Officer
    2022-06-08 ~ 2024-10-01
    OF - Director → CIF 0
  • 26
    West Park House, 7/9 Wilkinson Avenue, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2000-03-10 ~ 2000-03-10
    PE - Nominee Director → CIF 0
  • 27
    West Park House, 7-9 Wilkinson Avenue, Blackpool, Lancashire
    Dissolved Corporate (3 parents, 19 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-02-28
    Officer
    2000-03-10 ~ 2000-03-10
    PE - Nominee Secretary → CIF 0
  • 28
    FORVIVA GROUP LIMITED
    52, Regent Street, Eccles, Manchester, England
    Converted / Closed Corporate (10 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-05-17
    PE - Has significant influence or controlCIF 0
  • 29
    BOOTH SECURITIES LIMITED - 2012-12-12
    Related registration: 07249137
    BOOTH MECHANICAL SERVICES LIMITED - 1990-01-01
    Related registration: 02437249
    Garden Works, Charleywood Road, Knowsley Industrial Park, Liverpool, Merseyside, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2021-08-27 ~ 2021-08-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NETZERO COLLECTIVE LIMITED

Previous names
  • LIBERTY M AND E SERVICES LIMITED - 2020-07-17
  • APOLLO HEATING (MANCHESTER) LIMITED - 2017-10-30
  • LIBERTY PROPERTY SOLUTIONS LIMITED - 2011-02-18
    Related registrations: 14555086, 03908989
  • FLEXIBLEPEOPLE.COM LIMITED - 2009-07-31
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2018-03-31
2 GBP2017-03-31
Net Assets/Liabilities
2 GBP2018-03-31
2 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
2 GBP2018-03-31
2 GBP2017-03-31

  • NETZERO COLLECTIVE LIMITED
    Info
    LIBERTY M AND E SERVICES LIMITED - 2020-07-17
    APOLLO HEATING (MANCHESTER) LIMITED - 2020-07-17
    LIBERTY PROPERTY SOLUTIONS LIMITED - 2020-07-17
    FLEXIBLEPEOPLE.COM LIMITED - 2020-07-17
    Registered number 03944617
    Wates House, Station Approach, Leatherhead, Surrey KT22 7SW
    PRIVATE LIMITED COMPANY incorporated on 2000-03-10 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    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 9 February 2026 and licensed under the Open Government Licence v3.0.