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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 5
  • 1
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    2000-03-16 ~ 2000-03-16
    OF - Nominee Director → CIF 0
  • 2
    Joseph, Gary Michael
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2001-12-31 ~ now
    OF - Director → CIF 0
    Mr Gary Michael Joseph
    Born in May 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Joseph, Sandra Renee
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
    Joseph, Sandra Renee
    Bookkeeper born in March 1956
    Individual (4 offsprings)
    2000-03-16 ~ 2008-10-20
    OF - Director → CIF 0
    Joseph, Sandra Renee
    Individual (4 offsprings)
    Officer
    2001-12-31 ~ now
    OF - Secretary → CIF 0
    Mrs Sandra Renee Joseph
    Born in March 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    STALIA SERVICES LIMITED 02078165
    21 Towers Road, Pinner, Middlesex
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2000-03-16 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    2000-03-16 ~ 2000-03-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LIBERTY PROPERTY FINANCE LIMITED

Period: 2000-03-16 ~ now
Company number: 03948951
Registered name
LIBERTY PROPERTY FINANCE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
43,215 GBP2025-03-31
45,076 GBP2024-03-31
Debtors
957 GBP2024-03-31
Cash at bank and in hand
1,863 GBP2025-03-31
2,103 GBP2024-03-31
Current Assets
1,863 GBP2025-03-31
3,060 GBP2024-03-31
Creditors
Current
19,168 GBP2025-03-31
14,376 GBP2024-03-31
Net Current Assets/Liabilities
-17,305 GBP2025-03-31
-11,316 GBP2024-03-31
Total Assets Less Current Liabilities
25,910 GBP2025-03-31
33,760 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
25,810 GBP2025-03-31
33,660 GBP2024-03-31
Equity
25,910 GBP2025-03-31
33,760 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
37,629 GBP2024-03-31
Furniture and fittings
39,373 GBP2024-03-31
Computers
2,340 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
79,342 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,343 GBP2025-03-31
32,667 GBP2024-03-31
Computers
1,784 GBP2025-03-31
1,599 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,127 GBP2025-03-31
34,266 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,676 GBP2024-04-01 ~ 2025-03-31
Computers
185 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,861 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
37,629 GBP2025-03-31
37,629 GBP2024-03-31
Furniture and fittings
5,030 GBP2025-03-31
6,706 GBP2024-03-31
Computers
556 GBP2025-03-31
741 GBP2024-03-31
Corporation Tax Payable
Current
15,315 GBP2025-03-31
14,376 GBP2024-03-31

Related profiles found in government register
  • LIBERTY PROPERTY FINANCE LIMITED
    Info
    Registered number 03948951
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW
    PRIVATE LIMITED COMPANY incorporated on 2000-03-16 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • LIBERTY PROPERTY FINANCE LIMITED
    S
    Registered number 03948951
    28 Church Road, Stanmore, Middlesex, England, HA7 4XR
    England And Wales in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIBERTY PROPERTY ENTERPRISES LIMITED
    05514803
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.