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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
    Ware, Douglas
    Born in May 1951
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-11-19 ~ now
    OF - Director → CIF 0
  • 2
    LAW FINANCIAL LIMITED
    icon of address1, The Green, Richmond, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -10,004,500 GBP2024-09-30
    Officer
    icon of calendar 2013-11-19 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address14th Floor, 33 Cavendish Square, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    5,156,751 GBP2024-12-31
    Officer
    icon of calendar 2017-06-12 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Whyte, Thomas
    Construction born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ 2013-11-19
    OF - Director → CIF 0
  • 2
    Spurway, Richard James
    Director born in March 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ 2018-06-20
    OF - Director → CIF 0
  • 3
    icon of addressSuite 5, 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, Essex, England
    Active Corporate (1 parent, 28 offsprings)
    Equity (Company account)
    -128,442 GBP2021-09-30
    Officer
    2006-05-30 ~ 2015-09-29
    PE - Secretary → CIF 0
  • 4
    icon of addressSuite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, Essex
    Corporate (4 offsprings)
    Officer
    2006-05-30 ~ 2006-05-30
    PE - Director → CIF 0
parent relation
Company in focus

LIBERTY CORPORATE LTD

Previous name
CLARITY CALLBACK LTD - 2007-05-23
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
    icon of address1 The Green, Richmond, Surrey TW9 1PL
    PRIVATE LIMITED COMPANY incorporated on 2006-05-30 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • LIBERTY CORPORATE LTD
    S
    Registered number 05831290
    icon of address1, The Green, Richmond, Surrey, England, TW9 1PL
    CIF 1
  • LIBERTY CORPORATE LTD
    S
    Registered number 05831290
    icon of address65, 3rd Floor, 65 Bath Street, Glasgow, Strathclyde, Uk, G2 2BX
    UK
    CIF 2
  • LIBERTY CORPORATE LIMITED
    S
    Registered number 05831290
    icon of addressSuite 5, Skylines Village, Limeharbour, London, United Kingdom, E14 9TS
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address7th Floor, Aldermary House, 15 Queen Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-27 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    WAVETOWER LIMITED - 2011-05-12
    icon of address1 The Green, Richmond, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -36,082 GBP2024-04-30
    Officer
    icon of calendar 2013-11-20 ~ now
    CIF 1 - Director → ME
  • 3
    icon of addressAllan House, 25 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-31 ~ dissolved
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.