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
    Clayton, Phill Ivor
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
  • 2
    CHAPEL MILL HOLDINGS LIMITED
    18, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    324,509 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Mccloud, Sharon
    Courier born in January 1979
    Individual
    Officer
    2004-07-23 ~ 2006-04-01
    OF - Director → CIF 0
  • 2
    Kent, James Harold
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 3
    Rampersad, Anil
    Individual
    Officer
    2004-07-23 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 4
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2003-06-20 ~ 2004-07-22
    PE - Director → CIF 0
  • 5
    COMPANY SECRETARIES (U.K.) LIMITED - now
    HAVENSTEAD ESTATES LIMITED - 1998-04-07
    85 South Street, Dorking, Surrey
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-06-20 ~ 2004-07-22
    PE - Secretary → CIF 0
parent relation
Company in focus

LIBERTY LOGISTICS LTD

Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Cash at bank and in hand
753 GBP2024-11-30
753 GBP2023-11-30
Current Assets
753 GBP2024-11-30
753 GBP2023-11-30
Creditors
-9,450 GBP2024-11-30
-9,450 GBP2023-11-30
Net Current Assets/Liabilities
-8,697 GBP2024-11-30
-8,697 GBP2023-11-30
Total Assets Less Current Liabilities
-8,697 GBP2024-11-30
-8,697 GBP2023-11-30
Net Assets/Liabilities
-8,697 GBP2024-11-30
-8,697 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Retained earnings (accumulated losses)
-8,699 GBP2024-11-30
-8,699 GBP2023-11-30

  • LIBERTY LOGISTICS LTD
    Info
    Registered number 04806657
    The Smith 145 London Road The Smith, 145 London Road, Kingston Upon Thames KT2 6SR
    Private Limited Company incorporated on 2003-06-20 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.