logo
explain how to read the page

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 8
  • 1
    Kempton, David Frederick
    Futures Trader born in April 1967
    Individual (19 offsprings)
    Officer
    2000-07-05 ~ 2002-05-10
    OF - Director → CIF 0
  • 2
    Williams, Martin Roderick
    Financial Consultant born in October 1956
    Individual (7 offsprings)
    Officer
    2000-07-05 ~ 2021-06-01
    OF - Director → CIF 0
    Williams, Martin Roderick
    Financial Consultant
    Individual (7 offsprings)
    Officer
    2000-07-05 ~ 2021-06-01
    OF - Secretary → CIF 0
    Mr Martin Roderick Williams
    Born in October 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-01
    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
  • 3
    Scholz, Bettina Christiane
    Company Director born in July 1966
    Individual (3 offsprings)
    Officer
    2000-07-05 ~ 2021-06-01
    OF - Director → CIF 0
    Ms Bettina Christiane Scholz
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    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
    Kaur, Baneet
    Born in March 1981
    Individual (23 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
    Mrs. Baneet Kaur
    Born in March 1981
    Individual (23 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 5
    Kempton, Danielle Simone
    Company Director born in October 1972
    Individual (2 offsprings)
    Officer
    2000-07-05 ~ 2014-07-07
    OF - Director → CIF 0
  • 6
    Bate, David Alan
    Business Consultant born in August 1967
    Individual (12 offsprings)
    Officer
    2021-06-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-07-05 ~ 2000-07-05
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-07-05 ~ 2000-07-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LIBERATE LIMITED

Period: 2000-07-05 ~ now
Company number: 04027444
Registered name
LIBERATE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
2,498,090 GBP2025-06-30
268,800 GBP2023-12-31
Cash at bank and in hand
11,375 GBP2025-06-30
8,457 GBP2023-12-31
Current Assets
2,509,465 GBP2025-06-30
277,257 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,261,038 GBP2025-06-30
-44,999 GBP2023-12-31
Net Current Assets/Liabilities
248,427 GBP2025-06-30
232,258 GBP2023-12-31
Total Assets Less Current Liabilities
248,427 GBP2025-06-30
232,258 GBP2023-12-31
Creditors
Amounts falling due after one year
-24,682 GBP2025-06-30
-30,676 GBP2023-12-31
Net Assets/Liabilities
223,745 GBP2025-06-30
201,582 GBP2023-12-31
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2023-12-31
Share premium
40,000 GBP2025-06-30
40,000 GBP2023-12-31
Retained earnings (accumulated losses)
183,645 GBP2025-06-30
161,482 GBP2023-12-31
Equity
223,745 GBP2025-06-30
201,582 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2025-06-30
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • LIBERATE LIMITED
    Info
    Registered number 04027444
    Isher House, Peel Cross Road, Manchester, Greater Manchester M5 4DT
    PRIVATE LIMITED COMPANY incorporated on 2000-07-05 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • LIBERATE LIMITED
    S
    Registered number 04027444
    Isher 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 1
  • 1
    ANSA.COM LIMITED
    03881814
    Isher House, Peel Cross Road, Manchester, Greater Manchester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-04-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.