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 6
  • 1
    Morgan, David Keir Ewart
    Executive Managing Director born in July 1974
    Individual (20 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Symeonides, Christopher John
    Commercial Director born in July 1964
    Individual (17 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Threader, Paul Simon
    Finance Director born in May 1975
    Individual (12 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Wainwright, Philip Michael
    Chief Financial Officer born in April 1965
    Individual (82 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Desanges, Ben Christopher
    Commercial Director born in April 1980
    Individual (6 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 6
    BOOTH SECURITIES LIMITED - 2012-12-12
    BOOTH MECHANICAL SERVICES LIMITED - 1990-01-01
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2018-05-04 ~ now
    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
Ceased 29
  • 1
    Corbishley, Derek James
    Managing Director born in June 1973
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Spencer, Bernard William
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2019-11-15 ~ 2022-06-06
    OF - Director → CIF 0
  • 3
    Francis, Debbie
    Consultant born in June 1966
    Individual
    Officer
    2022-06-06 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Hardysmith, Catherine
    Individual (1 offspring)
    Officer
    2021-08-27 ~ 2023-01-11
    OF - Secretary → CIF 0
  • 5
    Mcgovern, David
    Individual (5 offsprings)
    Officer
    2017-07-11 ~ 2021-08-27
    OF - Secretary → CIF 0
  • 6
    Maclean, Shaun Michael David
    Director born in July 1970
    Individual (18 offsprings)
    Officer
    2010-05-28 ~ 2016-07-01
    OF - Director → CIF 0
  • 7
    Joyce, Martin John
    Consultant born in October 1962
    Individual (10 offsprings)
    Officer
    2018-05-04 ~ 2024-10-01
    OF - Director → CIF 0
  • 8
    Kennedy, Paul Alan
    Director born in October 1969
    Individual (14 offsprings)
    Officer
    2019-11-29 ~ 2021-09-10
    OF - Director → CIF 0
  • 9
    Lightowlers, Oliver James
    Director 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
  • 10
    Burton-connolly, Gemma
    Individual (19 offsprings)
    Officer
    2024-02-15 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 11
    Hindley, Simon
    Individual
    Officer
    2023-03-23 ~ 2024-02-15
    OF - Secretary → CIF 0
  • 12
    Parkin, Michael George
    Director 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
  • 13
    Catchpole, Andrew Phillip
    Director born in October 1948
    Individual (1 offspring)
    Officer
    2010-04-20 ~ 2010-05-28
    OF - Director → CIF 0
  • 14
    Prew, Jonathan Mark
    Managing Director born in August 1964
    Individual (3 offsprings)
    Officer
    2022-06-06 ~ 2024-10-01
    OF - Director → CIF 0
  • 15
    Rigby, William Simon
    Company Director born in December 1961
    Individual (66 offsprings)
    Officer
    2000-03-10 ~ 2010-02-08
    OF - Director → CIF 0
  • 16
    Jones, Ray
    Managing Director born in May 1980
    Individual
    Officer
    2022-06-08 ~ 2024-10-01
    OF - Director → CIF 0
  • 17
    Johnstone, Lee
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2005-05-20 ~ 2009-09-14
    OF - Secretary → CIF 0
    Johnstone, Lee
    Individual (12 offsprings)
    2010-05-27 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 18
    Butterworth, Paul James
    Company Director born in September 1976
    Individual (2 offsprings)
    Officer
    2022-06-06 ~ 2022-06-08
    OF - Director → CIF 0
  • 19
    Holmes, Martin David
    Director born in September 1966
    Individual (8 offsprings)
    Officer
    2010-07-09 ~ 2016-07-01
    OF - Director → CIF 0
  • 20
    Shanks, Peter
    Individual
    Officer
    2023-01-11 ~ 2023-03-23
    OF - Secretary → CIF 0
  • 21
    Kershaw, Christopher Graham
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2004-09-08
    OF - Secretary → CIF 0
  • 22
    Morton, Julia Alison
    Individual (1 offspring)
    Officer
    2009-09-14 ~ 2010-05-27
    OF - Secretary → CIF 0
  • 23
    Doyle, Timothy Charles
    Director born in February 1965
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 24
    Mckune, Colette
    Director born in December 1963
    Individual (9 offsprings)
    Officer
    2016-07-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 25
    Byrne, Alan Michael
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2011-03-11 ~ 2018-01-22
    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
    52, Regent Street, Eccles, Manchester, England
    Corporate (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-05-17
    PE - Has significant influence or controlCIF 0
  • 28
    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
  • 29
    BOOTH SECURITIES LIMITED - 2012-12-12
    BOOTH MECHANICAL SERVICES LIMITED - 1990-01-01
    Garden Works, Charleywood Road, Knowsley Industrial Park, Liverpool, Merseyside, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2021-08-27 ~ 2021-08-27
    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
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
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 - 2017-10-30
    LIBERTY PROPERTY SOLUTIONS LIMITED - 2011-02-18
    FLEXIBLEPEOPLE.COM LIMITED - 2009-07-31
    Registered number 03944617
    Wates House, Station Approach, Leatherhead, Surrey KT22 7SW
    Private Limited Company incorporated on 2000-03-10 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.