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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 28
  • 1
    Kenny, John Paul Michael
    Born in January 1971
    Individual (45 offsprings)
    Officer
    2016-06-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 2
    Holmes, James Anthony
    Born in April 1959
    Individual (17 offsprings)
    Officer
    2007-11-08 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Burt, Michael James
    Born in March 1983
    Individual (394 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Mortimore, Jon William
    Born in September 1967
    Individual (188 offsprings)
    Officer
    2015-09-22 ~ 2015-12-08
    OF - Director → CIF 0
  • 5
    Biagosch, Maximilian Boerries Peter
    Born in September 1972
    Individual (52 offsprings)
    Officer
    2016-06-01 ~ 2019-11-28
    OF - Director → CIF 0
  • 6
    Chadwick, Ruth Mary
    Born in December 1961
    Individual (19 offsprings)
    Officer
    2008-07-03 ~ 2010-01-25
    OF - Director → CIF 0
  • 7
    Curry, Christopher Lee
    Born in April 1962
    Individual (25 offsprings)
    Officer
    2007-03-14 ~ 2007-11-08
    OF - Director → CIF 0
  • 8
    Cross, Peter Geoffrey
    Individual (36 offsprings)
    Officer
    2015-03-05 ~ 2017-07-04
    OF - Secretary → CIF 0
  • 9
    Faulkner, David
    Born in July 1976
    Individual (293 offsprings)
    Officer
    2019-11-28 ~ 2022-09-20
    OF - Director → CIF 0
  • 10
    Mcnally, Robert
    Born in January 1966
    Individual (21 offsprings)
    Officer
    2010-01-25 ~ 2015-03-05
    OF - Director → CIF 0
  • 11
    Lister, Joseph Julian
    Born in December 1971
    Individual (515 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 12
    Rayner, Paul Adrian
    Born in November 1961
    Individual (199 offsprings)
    Officer
    2016-01-20 ~ 2016-11-30
    OF - Director → CIF 0
  • 13
    Szpojnarowicz, Christopher Robert
    Born in April 1968
    Individual (502 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
    Szpojnarowicz, Christopher Robert
    Individual (502 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Secretary → CIF 0
  • 14
    Jackson, Thomas Oliver
    Born in December 1981
    Individual (117 offsprings)
    Officer
    2015-03-05 ~ 2019-11-28
    OF - Director → CIF 0
  • 15
    Hayes, Nicholas William John
    Born in June 1981
    Individual (240 offsprings)
    Officer
    2022-09-20 ~ 2022-12-20
    OF - Director → CIF 0
  • 16
    Mullins, Paul Meyrick
    Born in February 1973
    Individual (68 offsprings)
    Officer
    2018-03-09 ~ 2019-11-28
    OF - Director → CIF 0
  • 17
    Behr, Gabriel Simon
    Born in November 1973
    Individual (103 offsprings)
    Officer
    2016-11-30 ~ 2018-06-14
    OF - Director → CIF 0
  • 18
    Heslehurst, Rachel
    Individual (42 offsprings)
    Officer
    2017-07-04 ~ 2020-03-26
    OF - Secretary → CIF 0
  • 19
    Orlandi, Andrea Alessandro
    Born in May 1971
    Individual (84 offsprings)
    Officer
    2015-03-05 ~ 2016-06-01
    OF - Director → CIF 0
  • 20
    Rose, Joy Arden
    Born in November 1938
    Individual (17 offsprings)
    Officer
    2007-11-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 21
    Marshall, Charles Howe
    Born in December 1949
    Individual (53 offsprings)
    Officer
    2015-03-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 22
    Kippax, Andrew Phillip Mackintosh
    Born in May 1970
    Individual (13 offsprings)
    Officer
    2007-03-14 ~ 2007-11-08
    OF - Director → CIF 0
    Kippax, Andrew Phillip Mackintosh
    Individual (13 offsprings)
    Officer
    2007-03-14 ~ 2007-11-08
    OF - Secretary → CIF 0
  • 23
    Boyland, Roger Michael
    Born in September 1944
    Individual (110 offsprings)
    Officer
    2007-11-08 ~ 2015-03-05
    OF - Director → CIF 0
  • 24
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2007-01-24 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 25
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2007-01-24 ~ 2007-03-19
    OF - Nominee Director → CIF 0
  • 26
    13 Upper Mount Street, Dublin 2, Ireland
    Corporate (17 offsprings)
    Officer
    2007-11-08 ~ 2015-03-05
    OF - Secretary → CIF 0
  • 27
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2007-01-24 ~ 2007-03-19
    OF - Nominee Director → CIF 0
  • 28
    LIBERTY LIVING INVESTMENTS LIMITED
    09375870 09680931
    1st Floor, Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIBERTY LIVING UK LIMITED

Period: 2007-03-07 ~ now
Company number: 06064187
Registered names
LIBERTY LIVING UK LIMITED - now
NEWINCCO 660 LIMITED - 2007-03-07 05863312... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LIBERTY LIVING UK LIMITED
    Info
    NEWINCCO 660 LIMITED - 2007-03-07
    Registered number 06064187
    1st Floor Welcome Building, Avon Street, Bristol BS2 0PS
    PRIVATE LIMITED COMPANY incorporated on 2007-01-24 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • LIBERTY LIVING UK LIMITED
    S
    Registered number 06064187
    1st Floor, Welcome Building, Avon Street, Bristol, United Kingdom, BS2 0PS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIBERTY LIVING (LIBERTY AP) LIMITED
    - now 03633307 03991475... (more)
    LIBERTY LIVING (AP) LTD. - 2012-09-04
    DOMAIN ATLANTIC POINT LIMITED - 2006-06-22
    MOORFIELD ATLANTIC POINT LIMITED - 2005-12-19
    MOORFIELD (ATLANTIC POINT) LIMITED - 2003-10-03
    PRECIS (1675) LIMITED - 1998-11-04
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (38 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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