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 6
  • 1
    Dove, Nathan Andrew
    Sales Director born in March 1967
    Individual (12 offsprings)
    Officer
    2002-08-16 ~ 2008-10-31
    OF - Director → 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 (9 offsprings)
    Officer
    2002-08-16 ~ 2008-10-31
    OF - Director → CIF 0
    Dove, Brian Robert Owen
    Individual (9 offsprings)
    Officer
    2005-07-29 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 4
    Doherty, Catriona
    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
  • 5
    Howard, John
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2002-08-16 ~ now
    OF - Director → CIF 0
    Howard, John
    Individual (3 offsprings)
    Officer
    2002-08-16 ~ 2005-07-29
    OF - Secretary → CIF 0
    Mr John Howard
    Born in March 1957
    Individual (3 offsprings)
    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
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2002-08-16 ~ 2002-08-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LIEGE PROPERTIES LIMITED

Period: 2002-08-16 ~ now
Company number: 04512833
Registered name
LIEGE PROPERTIES LIMITED - now
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
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
1,096 GBP2025-06-30
795 GBP2024-06-30
Investment Property
650,000 GBP2025-06-30
650,000 GBP2024-06-30
Fixed Assets
651,096 GBP2025-06-30
650,795 GBP2024-06-30
Debtors
331 GBP2025-06-30
1,005 GBP2024-06-30
Cash at bank and in hand
4,639 GBP2025-06-30
8,169 GBP2024-06-30
Current Assets
4,970 GBP2025-06-30
9,174 GBP2024-06-30
Creditors
Current
445,859 GBP2025-06-30
441,563 GBP2024-06-30
Net Current Assets/Liabilities
-440,889 GBP2025-06-30
-432,389 GBP2024-06-30
Total Assets Less Current Liabilities
210,207 GBP2025-06-30
218,406 GBP2024-06-30
Net Assets/Liabilities
183,382 GBP2025-06-30
191,656 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-73,728 GBP2025-06-30
-65,454 GBP2024-06-30
Equity
183,382 GBP2025-06-30
191,656 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,653 GBP2025-06-30
1,653 GBP2024-06-30
Computers
2,792 GBP2025-06-30
1,919 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
4,445 GBP2025-06-30
3,572 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,387 GBP2025-06-30
1,340 GBP2024-06-30
Computers
1,962 GBP2025-06-30
1,437 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,349 GBP2025-06-30
2,777 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
47 GBP2024-07-01 ~ 2025-06-30
Computers
525 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
572 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
266 GBP2025-06-30
313 GBP2024-06-30
Computers
830 GBP2025-06-30
482 GBP2024-06-30
Investment Property - Fair Value Model
650,000 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
331 GBP2025-06-30
Current, Amounts falling due within one year
1,005 GBP2024-06-30
Trade Creditors/Trade Payables
Current
116 GBP2025-06-30
116 GBP2024-06-30
Other Taxation & Social Security Payable
Current
4,949 GBP2025-06-30
3,811 GBP2024-06-30
Other Creditors
Current
440,794 GBP2025-06-30
437,636 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-06-30
Class 2 ordinary share
50 shares2025-06-30

  • LIEGE PROPERTIES LIMITED
    Info
    Registered number 04512833
    15 Newland, Lincoln LN1 1XG
    PRIVATE LIMITED COMPANY incorporated on 2002-08-16 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.