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 5
  • 1
    Clegg, Allan Xenophon
    Company Director born in September 1972
    Individual (6 offsprings)
    Officer
    2006-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Sheedy, Paul Francis
    Company Director born in August 1976
    Individual (4 offsprings)
    Officer
    2006-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Laura Jane
    Solicitor born in March 1983
    Individual (4 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Alan William
    Finance Director/Chartered Accountant born in January 1980
    Individual (5 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
    Cooper, Alan William
    Individual (5 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Liberty House, Brook Avenue, Warsash, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2024-04-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Hedley, Thomas Francis Quentin
    Solicitor born in October 1944
    Individual
    Officer
    2001-10-10 ~ 2007-08-25
    OF - Director → CIF 0
  • 2
    Randall, Gregory Lawrence
    Company Director born in March 1947
    Individual (3 offsprings)
    Officer
    2002-01-04 ~ 2024-04-26
    OF - Director → CIF 0
  • 3
    Randall, Daniel James
    Property Director born in September 1983
    Individual (6 offsprings)
    Officer
    2013-01-01 ~ 2024-04-26
    OF - Director → CIF 0
  • 4
    Wilmot Wilkinson, Michael David
    Chartered Accountant born in January 1948
    Individual (6 offsprings)
    Officer
    2006-08-07 ~ 2024-04-26
    OF - Director → CIF 0
    Wilmot-wilkinson, Michael David
    Individual (6 offsprings)
    Officer
    2001-10-10 ~ 2015-02-01
    OF - Secretary → CIF 0
  • 5
    Captain, Anthony Albert
    Company Director born in November 1946
    Individual (4 offsprings)
    Officer
    2002-01-04 ~ 2024-04-26
    OF - Director → CIF 0
    Mr Anthony Albert Captain
    Born in November 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2001-10-10 ~ 2001-10-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LIBERTY LEASING LIMITED

Previous name
LIBERTY LEASING PLC - 2017-10-30
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

Related profiles found in government register
  • LIBERTY LEASING LIMITED
    Info
    LIBERTY LEASING PLC - 2017-10-30
    Registered number 04302060
    Liberty House Brook Avenue, Warsash, Southampton, Hampshire SO31 9HP
    Private Limited Company incorporated on 2001-10-10 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • LIBERTY LEASING LIMITED
    S
    Registered number 4302060
    Liberty House, Brook Avenue, Warsash, Southampton, England, SO31 9HP
    Limited Company in Register Of Companies, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Public Limited Company in Registrar Of Companies (England And Wales), England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Liberty House Brook Avenue, Warsash, Southampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2020-01-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Liberty House Brook Avenue, Warsash, Southampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2024-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    WASHINGTON FINANCE LIMITED - 2018-04-18
    Liberty House Brook Avenue, Warsash, Southampton, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    -58,455 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.