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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Wright, William Richard Glanville
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Brandis, Mark
    Born in December 1961
    Individual (8 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Director → CIF 0
    Mr Mark John Brandis
    Born in December 1961
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-08-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Beeching, Philip Anthony Gurney
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    2009-01-01 ~ 2009-12-07
    OF - Director → CIF 0
    Beeching, Philip Anthony Gurney
    Director born in June 1959
    Individual (10 offsprings)
    Officer
    2009-01-30 ~ 2011-06-16
    OF - Director → CIF 0
    Beeching, Philip Anthony Gurney
    Individual (10 offsprings)
    Officer
    2008-12-08 ~ 2011-06-16
    OF - Secretary → CIF 0
  • 4
    Buttons, Shirley Janice
    Born in September 1963
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Wood, John Spencer
    Advertising Director born in November 1965
    Individual (13 offsprings)
    Officer
    2007-12-07 ~ 2020-10-01
    OF - Director → CIF 0
    Mr John Spencer Wood
    Born in November 1965
    Individual (13 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Mansfield Evans, Joanne Louise
    Individual (3 offsprings)
    Officer
    2007-12-07 ~ 2008-12-08
    OF - Secretary → CIF 0
  • 7
    LIBERTINE SOHO LIMITED
    - now 07484291
    LIBERTINE SOCIAL LIMITED - 2011-06-29
    Higgison House, 381-383 City Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-05-30 ~ 2024-08-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 8
    LIBERTINE COMMUNICATIONS LIMITED
    15320953
    Higgison House, 381-383 City Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-08-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LIBERTINE LONDON LIMITED

Period: 2008-11-17 ~ now
Company number: 06447871
Registered names
LIBERTINE LONDON LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
13,959 GBP2025-01-31
27,490 GBP2024-01-31
Fixed Assets - Investments
0 GBP2025-01-31
48,001 GBP2024-01-31
Fixed Assets
13,959 GBP2025-01-31
75,491 GBP2024-01-31
Debtors
97,550 GBP2025-01-31
169,457 GBP2024-01-31
Cash at bank and in hand
577,248 GBP2025-01-31
347,038 GBP2024-01-31
Current Assets
674,798 GBP2025-01-31
516,495 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-446,561 GBP2025-01-31
Net Current Assets/Liabilities
228,237 GBP2025-01-31
92,733 GBP2024-01-31
Total Assets Less Current Liabilities
242,196 GBP2025-01-31
168,224 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
241,196 GBP2025-01-31
167,224 GBP2024-01-31
Equity
242,196 GBP2025-01-31
168,224 GBP2024-01-31
Average Number of Employees
82024-02-01 ~ 2025-01-31
82023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
320,117 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
320,117 GBP2024-01-31
Intangible Assets
Net goodwill
0 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
92,361 GBP2025-01-31
92,361 GBP2024-01-31
Other
310,048 GBP2025-01-31
306,845 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
402,409 GBP2025-01-31
399,206 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
88,581 GBP2025-01-31
79,744 GBP2024-01-31
Other
299,869 GBP2025-01-31
291,972 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
388,450 GBP2025-01-31
371,716 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,837 GBP2024-02-01 ~ 2025-01-31
Other
7,897 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,734 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
3,780 GBP2025-01-31
12,617 GBP2024-01-31
Other
10,179 GBP2025-01-31
14,873 GBP2024-01-31
Investments in group undertakings and participating interests
0 GBP2025-01-31
48,001 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
47,375 GBP2025-01-31
161,375 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
48,000 GBP2025-01-31
0 GBP2024-01-31
Prepayments/Accrued Income
Current
2,175 GBP2025-01-31
8,082 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
97,550 GBP2025-01-31
Amounts falling due within one year, Current
169,457 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
25,707 GBP2025-01-31
36,672 GBP2024-01-31
Trade Creditors/Trade Payables
Current
32,191 GBP2025-01-31
64,561 GBP2024-01-31
Amounts owed to group undertakings
Current
992 GBP2025-01-31
0 GBP2024-01-31
Corporation Tax Payable
Current
42,000 GBP2025-01-31
37,334 GBP2024-01-31
Other Taxation & Social Security Payable
Current
59,501 GBP2025-01-31
69,308 GBP2024-01-31
Other Creditors
Current
33,246 GBP2025-01-31
68,151 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
252,924 GBP2025-01-31
147,736 GBP2024-01-31
Creditors
Current
446,561 GBP2025-01-31
423,762 GBP2024-01-31
Related profiles found in government register
  • LIBERTINE LONDON LIMITED
    Info
    RPM3 BEECHWOOD LIMITED - 2008-11-17
    Registered number 06447871
    Higgison House, 381-383 City Road, London EC1V 1NW
    PRIVATE LIMITED COMPANY incorporated on 2007-12-07 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • LIBERTINE LONDON LIMITED
    S
    Registered number 06447871
    Higgison House, 381-383 City Road, London, England, EC1V 1NW
    Limited Company in Companies House, England
    CIF 1
  • LIBERTINE LONDON LTD
    S
    Registered number missing
    Higgison House, 381-383 City Road, London, England, EC1V 1NW
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    DREAMWOODEN LIMITED
    04859629
    Higgison House, 381-383 City Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    LEWIS BROADBENT ADVERTISING LIMITED
    - now 02831583
    WOODSEDGE LIMITED - 1993-09-24
    Higgison House, 381 - 383 City Road, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    LIBERTINE SOHO LIMITED
    - now 07484291
    LIBERTINE SOCIAL LIMITED - 2011-06-29
    Higgisons, Higgison House, 381 - 383 City Road, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-05-26 ~ 2024-08-20
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    LIBERTINE XPTV LTD
    - now 07274967
    XPTV LONDON LTD - 2011-06-27
    Higgison House, 381-383 City Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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