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 4
  • 1
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    2019-08-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Hoskins, Gary Richard
    Chartered Accountant born in September 1971
    Individual (32 offsprings)
    Officer
    2010-08-13 ~ dissolved
    OF - director → CIF 0
  • 3
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    40, Broadway, London, England
    Corporate (1 parent, 47 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved corporate (5 parents, 50 offsprings)
    Officer
    2019-08-16 ~ dissolved
    OF - secretary → CIF 0
Ceased 12
  • 1
    Forrester, Charles William Murray
    Project Manager born in March 1966
    Individual (1 offspring)
    Officer
    2008-05-06 ~ 2010-05-07
    OF - director → CIF 0
  • 2
    Hawksworth, Ian David
    Chartered Surveyor born in December 1965
    Individual (76 offsprings)
    Officer
    2008-05-06 ~ 2010-05-07
    OF - director → CIF 0
  • 3
    Kidia, Minakshi
    Company Director born in December 1978
    Individual
    Officer
    2019-08-16 ~ 2020-04-15
    OF - director → CIF 0
  • 4
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    2007-12-12 ~ 2008-05-06
    OF - director → CIF 0
    Fischel, David Andrew
    Chartered Accoutnant born in April 1958
    Individual (4 offsprings)
    2010-05-07 ~ 2019-04-26
    OF - director → CIF 0
  • 5
    Kirby, Caroline
    Chartered Surveyor born in April 1968
    Individual
    Officer
    2010-05-07 ~ 2010-08-13
    OF - director → CIF 0
  • 6
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (3 offsprings)
    Officer
    2007-12-12 ~ 2008-03-31
    OF - director → CIF 0
  • 7
    Folger, Susan
    Company Secretary born in November 1959
    Individual (19 offsprings)
    Officer
    2008-04-07 ~ 2008-05-06
    OF - director → CIF 0
    Marsden, Susan
    Individual (19 offsprings)
    Officer
    2007-12-12 ~ 2020-12-31
    OF - secretary → CIF 0
  • 8
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    2019-04-26 ~ 2019-08-16
    OF - director → CIF 0
  • 9
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (2 offsprings)
    Officer
    2008-05-06 ~ 2010-08-13
    OF - director → CIF 0
  • 10
    Mitchell, Gavin James
    Project Manager born in November 1964
    Individual
    Officer
    2008-05-06 ~ 2010-03-31
    OF - director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-12-12 ~ 2007-12-12
    PE - nominee-secretary → CIF 0
  • 12
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2007-12-12 ~ 2007-12-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED

Previous names
LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED - 2008-10-24
LIBERTY CAPITAL ASSET MANAGEMENT LIMITED - 2008-04-17
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 - 2008-04-17
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.