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
    Company Director born in May 1951
    Individual (19 offsprings)
    Officer
    2013-11-19 ~ now
    OF - Director → CIF 0
  • 2
    14th Floor, 33 Cavendish Square, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,223,154 GBP2023-12-31
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
  • 3
    LAW FINANCIAL LIMITED
    1, The Green, Richmond, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -10,004,500 GBP2023-09-30
    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
Ceased 4
  • 1
    Whyte, Thomas
    Construction born in December 1946
    Individual (3 offsprings)
    Officer
    2006-05-30 ~ 2013-11-19
    OF - Director → CIF 0
  • 2
    Spurway, Richard James
    Director born in March 1954
    Individual (10 offsprings)
    Officer
    2015-06-03 ~ 2018-06-20
    OF - Director → CIF 0
  • 3
    Suite 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
    NOMINEE DIRECTORS LIMITED
    Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, Essex
    Dissolved Corporate (1 parent, 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
12022-05-31 ~ 2023-05-30
12021-05-31 ~ 2022-05-30
Debtors
Current
1,000 GBP2023-05-30
1,000 GBP2022-05-30
Current Assets
1,000 GBP2023-05-30
1,000 GBP2022-05-30
Creditors
Current, Amounts falling due within one year
-14,250 GBP2023-05-30
-14,250 GBP2022-05-30
Net Current Assets/Liabilities
-13,250 GBP2023-05-30
-13,250 GBP2022-05-30
Total Assets Less Current Liabilities
-13,250 GBP2023-05-30
-13,250 GBP2022-05-30
Net Assets/Liabilities
-13,250 GBP2023-05-30
-13,250 GBP2022-05-30
Equity
Called up share capital
1,000 GBP2023-05-30
1,000 GBP2022-05-30
Retained earnings (accumulated losses)
-14,250 GBP2023-05-30
-14,250 GBP2022-05-30
Equity
-13,250 GBP2023-05-30
-13,250 GBP2022-05-30
Called-up share capital (not paid)
Current
1,000 GBP2023-05-30
1,000 GBP2022-05-30
Other Creditors
Current
14,250 GBP2023-05-30
14,250 GBP2022-05-30

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 1 month). 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
    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
Active 3
  • 1
    7th Floor, Aldermary House, 15 Queen Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-27 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    WAVETOWER LIMITED - 2011-05-12
    1 The Green, Richmond, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -36,082 GBP2023-04-30
    Officer
    2013-11-20 ~ now
    CIF 1 - Director → ME
  • 3
    Allan House, 25 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2007-12-31 ~ dissolved
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.