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 3
  • 1
    Dullaghan, Frank Joseph
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    2004-03-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kinde, Harald Torbjorn Gabriel Jakob
    Merchant Banker/Director born in October 1958
    Individual (32 offsprings)
    Officer
    2004-03-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    22 Melton Street, London
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2004-11-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Summers, Anthony John
    Solicitor born in November 1952
    Individual (18 offsprings)
    Officer
    2003-09-08 ~ 2004-03-30
    OF - Director → CIF 0
  • 2
    Okereke, Henry
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2004-03-19 ~ 2008-10-08
    OF - Director → CIF 0
  • 3
    Dullaghan, Frank Joseph
    Director
    Individual (3 offsprings)
    Officer
    2004-03-26 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 4
    Barlow, Roger William
    Chartered Accountant born in January 1954
    Individual (4 offsprings)
    Officer
    2006-12-01 ~ 2008-06-11
    OF - Director → CIF 0
  • 5
    Tenison House 45 Tweedy Road, Bromley, Kent
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    47,075 GBP2023-09-30
    Officer
    2003-09-08 ~ 2004-03-26
    PE - Secretary → CIF 0
parent relation
Company in focus

LIBERTAS CAPITAL VENTURES LIMITED

Previous name
W AND P NEWCO (409) LIMITED - 2004-03-05
Standard Industrial Classification
6523 - Other Financial Intermediation

  • LIBERTAS CAPITAL VENTURES LIMITED
    Info
    W AND P NEWCO (409) LIMITED - 2004-03-05
    Registered number 04891486
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 2003-09-08 and dissolved on 2018-06-05 (14 years 8 months). The company status is Dissolved.
    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.