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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 4
  • 1
    Faulkner, David
    Corporate Finance Director born in July 1976
    Individual (53 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Szpojnarowicz, Christopher Robert
    Company Secretary/Head Of Legal born in April 1968
    Individual (499 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ dissolved
    OF - Director → CIF 0
    Szpojnarowicz, Christopher Robert
    Individual (499 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Lister, Joseph Julian
    Born in December 1971
    Individual (388 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressSouth Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-11-28 ~ dissolved
    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
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 27
  • 1
    Taylor, Roger William
    Director born in November 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2012-02-27
    OF - Director → CIF 0
  • 2
    Williams, John Keith
    Co Director born in February 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-02-15 ~ 2010-07-23
    OF - Director → CIF 0
  • 3
    Hawthorn, Jacqueline Rebecca
    Director born in January 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-02-27 ~ 2015-08-07
    OF - Director → CIF 0
  • 4
    Morton, Peter
    Director born in April 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2015-08-07
    OF - Director → CIF 0
    Morton, Peter
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2013-10-29
    OF - Secretary → CIF 0
  • 5
    Jackson, Thomas Oliver
    Portfolio Manager born in December 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-08-07 ~ 2019-11-28
    OF - Director → CIF 0
  • 6
    Cade, Charles Edward
    Director born in April 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2015-08-07
    OF - Director → CIF 0
  • 7
    Bowler, David William
    Solicitor born in January 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-02-15 ~ 2010-07-23
    OF - Director → CIF 0
    Bowler, David William
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 8
    Kenny, John Paul Michael
    Chief Operating Officer born in January 1971
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 9
    Orlandi, Andrea Alessandro
    Managing Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-07 ~ 2016-06-01
    OF - Director → CIF 0
  • 10
    Behr, Gabriel Simon
    Chartered Accountant born in November 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2018-06-14
    OF - Director → CIF 0
  • 11
    Cross, Peter Geoffrey
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-07 ~ 2017-07-04
    OF - Secretary → CIF 0
  • 12
    Bergin, John Christopher
    Business Development Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-14
    OF - Director → CIF 0
  • 13
    Fraser, Kay Lisa
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-15 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 14
    Mullins, Paul Meyrick
    Ceo born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ 2019-11-28
    OF - Director → CIF 0
  • 15
    Dunstone, Charles William, Sir
    Director born in November 1964
    Individual (67 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2012-02-27
    OF - Director → CIF 0
  • 16
    Jones, Dafydd Gruffudd
    Co Director born in May 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-02-15 ~ 2010-07-23
    OF - Director → CIF 0
  • 17
    Marshall, Charles Howe
    Chartered Accountant born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 18
    Biagosch, Maximilian Boerries Peter
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2019-11-28
    OF - Director → CIF 0
  • 19
    Watts, Ruth Elizabeth
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 20
    Mortimore, Jon William
    Accountant born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ 2015-12-08
    OF - Director → CIF 0
  • 21
    Rayner, Paul Adrian
    Chief Financial Officer born in November 1961
    Individual (50 offsprings)
    Officer
    icon of calendar 2016-01-20 ~ 2016-11-30
    OF - Director → CIF 0
  • 22
    Comba, Alexander Michael
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 23
    Heslehurst, Rachel
    Individual
    Officer
    icon of calendar 2017-07-04 ~ 2020-03-26
    OF - Secretary → CIF 0
  • 24
    Dance, Sam
    Director born in December 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-10-29 ~ 2015-08-07
    OF - Director → CIF 0
    Dance, Sam
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-10-29 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-01 ~ 2002-02-15
    PE - Nominee Secretary → CIF 0
  • 26
    STUDENT CASTLE HOLDINGS LIMITED - 2015-08-26
    icon of addressFifth Floor Peninsular House 30-36, Monument Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-02-01 ~ 2002-02-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIBERTY LIVING (LG CARDIFF) LIMITED

Previous names
BRANCHSTEP LIMITED - 2002-05-01
SC ADAM STREET LIMITED - 2015-08-26
CAMBRIAN HOLST LIMITED - 2011-09-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects

Related profiles found in government register
  • LIBERTY LIVING (LG CARDIFF) LIMITED
    Info
    BRANCHSTEP LIMITED - 2002-05-01
    SC ADAM STREET LIMITED - 2002-05-01
    CAMBRIAN HOLST LIMITED - 2002-05-01
    Registered number 04364766
    icon of address1 Colmore Square, Birmingham B4 6HQ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-01 and dissolved on 2025-03-06 (23 years 1 month). The company status 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
    icon of addressLevel 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
Active 0
  • Not found in our database.
Ceased 1
  • LIBERTY GARDENS (CARDIFF) LIMITED - 2020-10-15
    SC ADAM STREET MANAGEMENT LIMITED - 2015-08-26
    icon of addressSouth Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-11
    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

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