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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 16
  • 1
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (138 offsprings)
    Officer
    2007-12-12 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2019-04-26 ~ 2019-08-16
    OF - Director → CIF 0
  • 3
    Kirby, Caroline
    Chartered Surveyor born in April 1968
    Individual (85 offsprings)
    Officer
    2010-05-07 ~ 2010-08-13
    OF - Director → CIF 0
  • 4
    Hoskins, Gary Richard
    Chartered Accountant born in September 1971
    Individual (89 offsprings)
    Officer
    2010-08-13 ~ now
    OF - Director → CIF 0
  • 5
    Kidia, Minakshi
    Company Director born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 6
    Folger, Susan
    Company Secretary born in November 1959
    Individual (278 offsprings)
    Officer
    2008-04-07 ~ 2008-05-06
    OF - Director → CIF 0
    Marsden, Susan
    Individual (278 offsprings)
    Officer
    2007-12-12 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 7
    Mitchell, Gavin James
    Project Manager born in November 1964
    Individual (12 offsprings)
    Officer
    2008-05-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Forrester, Charles William Murray
    Project Manager born in March 1966
    Individual (3 offsprings)
    Officer
    2008-05-06 ~ 2010-05-07
    OF - Director → CIF 0
  • 9
    Hawksworth, Ian David
    Chartered Surveyor born in December 1965
    Individual (167 offsprings)
    Officer
    2008-05-06 ~ 2010-05-07
    OF - Director → CIF 0
  • 10
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 11
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (238 offsprings)
    Officer
    2007-12-12 ~ 2008-05-06
    OF - Director → CIF 0
    Fischel, David Andrew
    Chartered Accoutnant born in April 1958
    Individual (238 offsprings)
    2010-05-07 ~ 2019-04-26
    OF - Director → CIF 0
  • 12
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (80 offsprings)
    Officer
    2008-05-06 ~ 2010-08-13
    OF - Director → CIF 0
  • 13
    INTU SECRETARIAT LIMITED
    - now 08363581
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2019-08-16 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2007-12-12 ~ 2007-12-12
    OF - Nominee Secretary → CIF 0
  • 15
    INTU PROPERTIES PLC
    - now 03685527 08133358... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26 during the appointment or period of control
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    40, Broadway, London, England
    In Administration Corporate (50 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2007-12-12 ~ 2007-12-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED

Period: 2008-10-24 ~ 2021-03-16
Company number: 06451193
Registered names
LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED
    Info
    LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED - 2008-10-24
    LIBERTY CAPITAL ASSET MANAGEMENT LIMITED - 2008-10-24
    Registered number 06451193
    40 Broadway, London SW1H 0BT
    PRIVATE LIMITED COMPANY incorporated on 2007-12-12 and dissolved on 2021-03-16 (13 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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