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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 3
  • 1
    Burgess, Warren
    Born in April 1986
    Individual (7 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Burgess, Lionel
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    2a Plane Tree Crescent, Feltham, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,903,744 GBP2024-12-31
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Kay, Peter
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2005-12-15 ~ 2021-04-01
    OF - Director → CIF 0
    Kay, Peter
    Individual (3 offsprings)
    Officer
    2005-12-15 ~ 2021-04-01
    OF - Secretary → CIF 0
    Mr Peter James Kay
    Born in July 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Barry, Gerard Edmund
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    2005-12-15 ~ 2010-11-17
    OF - Director → CIF 0
  • 3
    Barry, Simone Maria
    Director born in July 1989
    Individual (6 offsprings)
    Officer
    2013-06-01 ~ 2014-06-13
    OF - Director → CIF 0
  • 4
    Herden, Kim Maree
    Sales And Marketing born in January 1970
    Individual (1 offspring)
    Officer
    2015-05-15 ~ 2021-04-01
    OF - Director → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2005-12-15 ~ 2005-12-15
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-12-15 ~ 2005-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LIVER PLANT & TOOL HIRE LIMITED

Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
200 GBP2024-12-31
200 GBP2023-12-31
Total Assets Less Current Liabilities
200 GBP2024-12-31
200 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Equity
200 GBP2024-12-31
200 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
200 GBP2024-12-31
200 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Class 2 ordinary share
100 shares2024-12-31

  • LIVER PLANT & TOOL HIRE LIMITED
    Info
    Registered number 05655526
    5-6 Boeing Way International Business Park, Southall, Middlesex UB2 5LB
    PRIVATE LIMITED COMPANY incorporated on 2005-12-15 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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 9 February 2026 and licensed under the Open Government Licence v3.0.