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 34
  • 1
    Jones, Dafydd Gruffudd
    Co Director born in May 1942
    Individual (35 offsprings)
    Officer
    2002-02-15 ~ 2010-07-23
    OF - Director → CIF 0
  • 2
    Dunstone, Charles William, Sir
    Director born in November 1964
    Individual (146 offsprings)
    Officer
    2010-07-23 ~ 2012-02-27
    OF - Director → CIF 0
  • 3
    Patrick Joseph Brazzill
    Individual (417 offsprings)
    Insolvency
    2020-09-01 ~ 2022-03-23
    IP - (Case 1) practitioner → CIF 0
  • 4
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2020-09-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Rayner, Paul Adrian
    Chief Financial Officer born in November 1961
    Individual (199 offsprings)
    Officer
    2016-01-20 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Cross, Peter Geoffrey
    Individual (36 offsprings)
    Officer
    2015-08-07 ~ 2017-07-04
    OF - Secretary → CIF 0
  • 7
    Marshall, Charles Howe
    Chartered Accountant born in December 1949
    Individual (54 offsprings)
    Officer
    2015-08-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Jackson, Thomas Oliver
    Portfolio Manager born in December 1981
    Individual (117 offsprings)
    Officer
    2015-08-07 ~ 2019-11-28
    OF - Director → CIF 0
  • 9
    Kenny, John Paul Michael
    Chief Operating Officer born in January 1971
    Individual (45 offsprings)
    Officer
    2016-06-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 10
    Mullins, Paul Meyrick
    Ceo born in February 1973
    Individual (68 offsprings)
    Officer
    2018-03-09 ~ 2019-11-28
    OF - Director → CIF 0
  • 11
    Orlandi, Andrea Alessandro
    Managing Director born in May 1971
    Individual (85 offsprings)
    Officer
    2015-08-07 ~ 2016-06-01
    OF - Director → CIF 0
  • 12
    Comba, Alexander Michael
    Individual (119 offsprings)
    Officer
    2008-01-18 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 13
    Williams, John Keith
    Co Director born in February 1955
    Individual (17 offsprings)
    Officer
    2002-02-15 ~ 2010-07-23
    OF - Director → CIF 0
  • 14
    Heslehurst, Rachel
    Individual (42 offsprings)
    Officer
    2017-07-04 ~ 2020-03-26
    OF - Secretary → CIF 0
  • 15
    Watts, Ruth Elizabeth
    Individual (57 offsprings)
    Officer
    2007-10-09 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 16
    Taylor, Roger William
    Director born in November 1964
    Individual (75 offsprings)
    Officer
    2010-07-23 ~ 2012-02-27
    OF - Director → CIF 0
  • 17
    Bowler, David William
    Solicitor born in January 1945
    Individual (209 offsprings)
    Officer
    2002-02-15 ~ 2010-07-23
    OF - Director → CIF 0
    Bowler, David William
    Individual (209 offsprings)
    Officer
    2002-11-27 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 18
    Hawthorn, Jacqueline Rebecca
    Director born in January 1964
    Individual (51 offsprings)
    Officer
    2012-02-27 ~ 2015-08-07
    OF - Director → CIF 0
  • 19
    Dance, Sam
    Director born in December 1981
    Individual (52 offsprings)
    Officer
    2013-10-29 ~ 2015-08-07
    OF - Director → CIF 0
    Dance, Sam
    Individual (52 offsprings)
    Officer
    2013-10-29 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 20
    Cade, Charles Edward
    Director born in April 1969
    Individual (82 offsprings)
    Officer
    2010-07-23 ~ 2015-08-07
    OF - Director → CIF 0
  • 21
    Bergin, John Christopher
    Business Development Director born in February 1951
    Individual (8 offsprings)
    Officer
    2003-07-16 ~ 2008-11-14
    OF - Director → CIF 0
  • 22
    Mortimore, Jon William
    Accountant born in September 1967
    Individual (205 offsprings)
    Officer
    2015-09-22 ~ 2015-12-08
    OF - Director → CIF 0
  • 23
    Biagosch, Maximilian Boerries Peter
    Director born in September 1972
    Individual (52 offsprings)
    Officer
    2016-06-01 ~ 2019-11-28
    OF - Director → CIF 0
  • 24
    Morton, Peter
    Director born in April 1953
    Individual (60 offsprings)
    Officer
    2010-07-23 ~ 2015-08-07
    OF - Director → CIF 0
    Morton, Peter
    Individual (60 offsprings)
    Officer
    2010-07-23 ~ 2013-10-29
    OF - Secretary → CIF 0
  • 25
    Faulkner, David
    Corporate Finance Director born in July 1976
    Individual (293 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 26
    Fraser, Kay Lisa
    Individual (48 offsprings)
    Officer
    2002-02-15 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 27
    Lister, Joseph Julian
    Born in December 1971
    Individual (515 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 28
    Behr, Gabriel Simon
    Chartered Accountant born in November 1973
    Individual (104 offsprings)
    Officer
    2016-11-30 ~ 2018-06-14
    OF - Director → CIF 0
  • 29
    Matthew Coomber
    Individual (5 offsprings)
    Insolvency
    2022-03-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Szpojnarowicz, Christopher Robert
    Company Secretary/Head Of Legal born in April 1968
    Individual (502 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
    Szpojnarowicz, Christopher Robert
    Individual (502 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Secretary → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-02-01 ~ 2002-02-15
    OF - Nominee Secretary → CIF 0
  • 32
    USAF GP NO.15 LIMITED
    09585201 14707096... (more)
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2019-11-28 ~ dissolved
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-02-01 ~ 2002-02-15
    OF - Nominee Director → CIF 0
  • 34
    LIBERTY LIVING INVESTMENTS II HOLDCO LIMITED
    - now 08929431 09574059
    STUDENT CASTLE HOLDINGS LIMITED - 2015-08-26
    Fifth Floor Peninsular House 30-36, Monument Street, London, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LIBERTY LIVING (LG CARDIFF) LIMITED

Period: 2015-08-26 ~ 2025-03-06
Company number: 04364766
Registered names
LIBERTY LIVING (LG CARDIFF) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-01
Due to be dissolved on 2025-03-06
BRANCHSTEP LIMITED - 2002-05-01
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • LIBERTY LIVING (LG CARDIFF) LIMITED
    Info
    SC ADAM STREET LIMITED - 2015-08-26
    CAMBRIAN HOLST LIMITED - 2015-08-26
    BRANCHSTEP LIMITED - 2015-08-26
    Registered number 04364766
    1 Colmore Square, Birmingham B4 6HQ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-01 and dissolved on 2025-03-06 (23 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-03-31
    CIF 0
  • LIBERTY LIVING (LG CARDIFF) LIMITED
    S
    Registered number 04364766
    Level 32, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    USAF MANAGEMENT 16 LIMITED - now
    LIBERTY GARDENS (CARDIFF) LIMITED
    - 2020-10-15 07735741
    SC ADAM STREET MANAGEMENT LIMITED - 2015-08-26
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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.