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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 1
  • Kaur, Baneet
    Born in March 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
    Mrs. Baneet Kaur
    Born in March 1981
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 7
  • 1
    Bate, David Alan
    Business Consultant born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Kempton, Danielle Simone
    Company Director born in October 1972
    Individual
    Officer
    icon of calendar 2000-07-05 ~ 2014-07-07
    OF - Director → CIF 0
  • 3
    Scholz, Bettina Christiane
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-05 ~ 2021-06-01
    OF - Director → CIF 0
    Ms Bettina Christiane Scholz
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Kempton, David Frederick
    Futures Trader born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-07-05 ~ 2002-05-10
    OF - Director → CIF 0
  • 5
    Williams, Martin Roderick
    Financial Consultant born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-05 ~ 2021-06-01
    OF - Director → CIF 0
    Williams, Martin Roderick
    Financial Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-05 ~ 2021-06-01
    OF - Secretary → CIF 0
    Mr Martin Roderick Williams
    Born in October 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-07-05 ~ 2000-07-05
    PE - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-07-05 ~ 2000-07-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LIBERATE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
277,257 GBP2023-12-31
168,809 GBP2022-12-31
Creditors
Amounts falling due within one year
-44,999 GBP2023-12-31
-33,339 GBP2022-12-31
Net Current Assets/Liabilities
232,258 GBP2023-12-31
135,470 GBP2022-12-31
Total Assets Less Current Liabilities
232,258 GBP2023-12-31
135,470 GBP2022-12-31
Creditors
Amounts falling due after one year
-30,676 GBP2023-12-31
-34,672 GBP2022-12-31
Net Assets/Liabilities
201,582 GBP2023-12-31
100,798 GBP2022-12-31
Equity
201,582 GBP2023-12-31
100,798 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • LIBERATE LIMITED
    Info
    Registered number 04027444
    icon of addressIsher House, Peel Cross Road, Manchester, Greater Manchester M5 4DT
    PRIVATE LIMITED COMPANY incorporated on 2000-07-05 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • LIBERATE LIMITED
    S
    Registered number 04027444
    icon of addressIsher House, Peel Cross Road, Manchester, Greater Manchester, United Kingdom, M5 4DT
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressIsher House, Peel Cross Road, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    909 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.