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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 11
  • 1
    Baxendale, Toby Oliver James
    Executive born in July 1969
    Individual (39 offsprings)
    Officer
    2000-09-13 ~ 2003-12-22
    OF - Director → CIF 0
  • 2
    Shah, Nila Mahesh
    Company Secretary
    Individual (37 offsprings)
    Officer
    2000-09-13 ~ 2003-04-24
    OF - Secretary → CIF 0
  • 3
    Hayes, Mary
    Consultant
    Individual (3 offsprings)
    Officer
    2003-04-24 ~ 2003-09-08
    OF - Secretary → CIF 0
  • 4
    Calzavara, Lorenzo Alfredo
    Born in September 1989
    Individual (12 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Masri, Bassem Seifeddine
    Born in January 1964
    Individual (9 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Kotecha, Vipul Suresh
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    2013-10-31 ~ 2020-11-02
    OF - Director → CIF 0
  • 7
    Shah, Tushar
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2012-10-10 ~ 2019-10-15
    OF - Director → CIF 0
  • 8
    Patel, Harshvadan
    Director born in September 1962
    Individual (12 offsprings)
    Officer
    2000-09-13 ~ 2012-10-10
    OF - Director → CIF 0
  • 9
    Mcfadzean, Graeme Scott
    Company Director born in March 1962
    Individual (6 offsprings)
    Officer
    2012-10-10 ~ 2013-10-31
    OF - Director → CIF 0
    Mcfadzean, Scott
    Director
    Individual (6 offsprings)
    Officer
    2003-09-08 ~ 2012-10-10
    OF - Secretary → CIF 0
  • 10
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    2000-09-13 ~ 2000-09-13
    OF - Nominee Secretary → CIF 0
  • 11
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (3 parents, 5064 offsprings)
    Officer
    2000-09-13 ~ 2000-09-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LIBERTY MANAGEMENT (WEMBLEY) LTD

Period: 2000-09-13 ~ now
Company number: 04070631
Registered name
LIBERTY MANAGEMENT (WEMBLEY) LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Property, Plant & Equipment
12,999 GBP2024-09-30
12,999 GBP2023-09-30
Net Assets/Liabilities
11,477 GBP2024-09-30
11,477 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
11,377 GBP2024-09-30
11,377 GBP2023-09-30
Equity
11,477 GBP2024-09-30
11,477 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
12,999 GBP2024-09-30
12,999 GBP2023-09-30
Tools/Equipment for furniture and fittings
13,557 GBP2024-09-30
13,557 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
26,556 GBP2024-09-30
26,556 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
13,557 GBP2024-09-30
13,557 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,557 GBP2024-09-30
13,557 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
12,999 GBP2024-09-30
12,999 GBP2023-09-30
Trade Creditors/Trade Payables
789 GBP2024-09-30
789 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Bank Overdrafts
Current
13 GBP2024-09-30
13 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • LIBERTY MANAGEMENT (WEMBLEY) LTD
    Info
    Registered number 04070631
    8 Liberty Centre, Mount Pleasant, Wembley, Middlesex HA0 1TX
    PRIVATE LIMITED COMPANY incorporated on 2000-09-13 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
child relation
Offspring entities and appointments 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.