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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 7
  • 1
    Whyte, Thomas
    Construction born in December 1946
    Individual (6 offsprings)
    Officer
    2006-05-30 ~ 2013-11-19
    OF - Director → CIF 0
  • 2
    Spurway, Richard James
    Director born in March 1954
    Individual (20 offsprings)
    Officer
    2015-06-03 ~ 2018-06-20
    OF - Director → CIF 0
  • 3
    Ware, Douglas
    Born in May 1951
    Individual (22 offsprings)
    Officer
    2013-11-19 ~ now
    OF - Director → CIF 0
  • 4
    HENDERSON & JONES LIMITED
    09692925
    14th Floor, 33 Cavendish Square, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
  • 5
    NOMINEE COMPANY DIRECTORS LIMITED - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, Essex
    Dissolved Corporate (2329 offsprings)
    Officer
    2006-05-30 ~ 2006-05-30
    OF - Director → CIF 0
  • 6
    FE CORPORATE SERVICES LTD
    04531976
    Suite 5, 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, Essex, England
    Active Corporate (4 parents, 192 offsprings)
    Officer
    2006-05-30 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 7
    LAW FINANCIAL LIMITED 08440073
    1, The Green, Richmond, Surrey, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2013-11-19 ~ now
    OF - Director → CIF 0
    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 directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

LIBERTY CORPORATE LTD

Period: 2007-05-23 ~ now
Company number: 05831290
Registered names
LIBERTY CORPORATE LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-05-31 ~ 2024-05-30
12022-05-31 ~ 2023-05-30
Debtors
Current
1,000 GBP2024-05-30
1,000 GBP2023-05-30
Current Assets
1,000 GBP2024-05-30
1,000 GBP2023-05-30
Net Current Assets/Liabilities
-13,250 GBP2024-05-30
-13,250 GBP2023-05-30
Total Assets Less Current Liabilities
-13,250 GBP2024-05-30
-13,250 GBP2023-05-30
Net Assets/Liabilities
-13,250 GBP2024-05-30
-13,250 GBP2023-05-30
Equity
Called up share capital
1,000 GBP2024-05-30
1,000 GBP2023-05-30
Retained earnings (accumulated losses)
-14,250 GBP2024-05-30
-14,250 GBP2023-05-30
Equity
-13,250 GBP2024-05-30
-13,250 GBP2023-05-30
Called-up share capital (not paid)
Current
1,000 GBP2024-05-30
1,000 GBP2023-05-30
Other Creditors
Current
14,250 GBP2024-05-30
14,250 GBP2023-05-30

Related profiles found in government register
  • LIBERTY CORPORATE LTD
    Info
    CLARITY CALLBACK LTD - 2007-05-23
    Registered number 05831290
    1 The Green, Richmond, Surrey TW9 1PL
    PRIVATE LIMITED COMPANY incorporated on 2006-05-30 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • LIBERTY CORPORATE LTD
    S
    Registered number 05831290
    1, The Green, Richmond, Surrey, England, TW9 1PL
    CIF 1
  • LIBERTY CORPORATE LTD
    S
    Registered number 05831290
    65, 3rd Floor, 65 Bath Street, Glasgow, Strathclyde, Uk, G2 2BX
    UK
    CIF 2
  • LIBERTY CORPORATE LIMITED
    S
    Registered number 05831290
    Suite 5, Skylines Village, Limeharbour, London, United Kingdom, E14 9TS
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CAIRNWELL INVESTMENTS LIMITED
    06875284
    7th Floor, Aldermary House, 15 Queen Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-27 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    THE RANGERS FC GROUP LIMITED
    - now 07380537
    WAVETOWER LIMITED - 2011-05-12
    1 The Green, Richmond, Surrey
    Active Corporate (10 parents)
    Officer
    2013-11-20 ~ now
    CIF 1 - Director → ME
  • 3
    TIXWAY UK LIMITED
    SC314691
    Allan House, 25 Bothwell Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2007-12-31 ~ dissolved
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.