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 2
  • 1
    Howard, John
    Engineer born in March 1957
    Individual (1 offspring)
    Officer
    2002-08-16 ~ now
    OF - Director → CIF 0
    Mr John Howard
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Doherty, Catriona
    Administrator born in June 1959
    Individual (1 offspring)
    Officer
    2008-10-31 ~ now
    OF - Director → CIF 0
    Ms Catriona Doherty
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Howard, John
    Individual (1 offspring)
    Officer
    2002-08-16 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2002-08-16 ~ 2002-08-16
    OF - Nominee Director → CIF 0
  • 3
    Dove, Brian Robert Owen
    Electrician born in February 1945
    Individual (7 offsprings)
    Officer
    2002-08-16 ~ 2008-10-31
    OF - Director → CIF 0
    Dove, Brian Robert Owen
    Individual (7 offsprings)
    Officer
    2005-07-29 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 4
    Dove, Nathan Andrew
    Sales Director born in March 1967
    Individual (10 offsprings)
    Officer
    2002-08-16 ~ 2008-10-31
    OF - Director → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-08-16 ~ 2002-08-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LIEGE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Class 2 ordinary share
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
41 GBP2022-06-30
Investment Property
645,000 GBP2023-06-30
700,000 GBP2022-06-30
Fixed Assets
645,000 GBP2023-06-30
700,041 GBP2022-06-30
Debtors
864 GBP2023-06-30
997 GBP2022-06-30
Cash at bank and in hand
7,917 GBP2023-06-30
5,577 GBP2022-06-30
Current Assets
8,781 GBP2023-06-30
6,574 GBP2022-06-30
Creditors
Current
392,093 GBP2023-06-30
379,607 GBP2022-06-30
Net Current Assets/Liabilities
-383,312 GBP2023-06-30
-373,033 GBP2022-06-30
Total Assets Less Current Liabilities
261,688 GBP2023-06-30
327,008 GBP2022-06-30
Net Assets/Liabilities
236,387 GBP2023-06-30
297,321 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-16,973 GBP2023-06-30
-6,661 GBP2022-06-30
Equity
236,387 GBP2023-06-30
297,321 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,285 GBP2022-06-30
Computers
1,199 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
2,484 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,285 GBP2023-06-30
1,244 GBP2022-06-30
Computers
1,199 GBP2023-06-30
1,199 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,484 GBP2023-06-30
2,443 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
41 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
41 GBP2022-06-30
Investment Property - Fair Value Model
645,000 GBP2023-06-30
700,000 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
864 GBP2023-06-30
997 GBP2022-06-30
Trade Creditors/Trade Payables
Current
107 GBP2023-06-30
101 GBP2022-06-30
Other Creditors
Current
391,986 GBP2023-06-30
379,506 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-06-30
Class 2 ordinary share
50 shares2023-06-30

  • LIEGE PROPERTIES LIMITED
    Info
    Registered number 04512833
    15 Newland, Lincoln LN1 1XG
    Private Limited Company incorporated on 2002-08-16 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.