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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
Active 2
  • 1
    Brandis, Mark
    Born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-06 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressHiggison House, City Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2024-08-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Beeching, Philip Anthony Gurney
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-06 ~ 2011-07-01
    OF - Director → CIF 0
    Beeching, Philip Anthony Gurney
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-06 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 2
    Mr Mark John Brandis
    Born in December 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-01-08 ~ 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
    Martin Butler
    Born in January 1950
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-01-08 ~ 2021-04-10
    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
  • 4
    Wood, John Spencer
    Born in November 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-01-06 ~ 2021-10-22
    OF - Director → CIF 0
    Mr John Spencer Wood
    Born in November 1965
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-01-08 ~ 2022-05-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    RPM3 BEECHWOOD LIMITED - 2008-11-17
    icon of addressHiggison House, 381-383 City Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    168,224 GBP2024-01-31
    Person with significant control
    2022-05-26 ~ 2024-08-20
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

LIBERTINE SOHO LIMITED

Previous name
LIBERTINE SOCIAL LIMITED - 2011-06-29
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Fixed Assets - Investments
0 GBP2024-06-30
12,000 GBP2023-06-30
Debtors
85,993 GBP2024-06-30
85,961 GBP2023-06-30
Cash at bank and in hand
241,461 GBP2024-06-30
207,301 GBP2023-06-30
Current Assets
327,454 GBP2024-06-30
293,262 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-5,992 GBP2024-06-30
Net Current Assets/Liabilities
321,462 GBP2024-06-30
292,249 GBP2023-06-30
Total Assets Less Current Liabilities
321,462 GBP2024-06-30
304,249 GBP2023-06-30
Equity
Called up share capital
75 GBP2024-06-30
75 GBP2023-06-30
Retained earnings (accumulated losses)
321,387 GBP2024-06-30
304,174 GBP2023-06-30
Equity
321,462 GBP2024-06-30
304,249 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
0 GBP2024-06-30
12,000 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-06-30
168 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
12,000 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
73,993 GBP2024-06-30
85,793 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
85,993 GBP2024-06-30
Amounts falling due within one year, Current
85,961 GBP2023-06-30
Corporation Tax Payable
Current
4,479 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
1,513 GBP2024-06-30
1,013 GBP2023-06-30
Creditors
Current
5,992 GBP2024-06-30
1,013 GBP2023-06-30

Related profiles found in government register
  • LIBERTINE SOHO LIMITED
    Info
    LIBERTINE SOCIAL LIMITED - 2011-06-29
    Registered number 07484291
    icon of addressHiggison House, 381 - 383 City Road, London EC1V 1NW
    PRIVATE LIMITED COMPANY incorporated on 2011-01-06 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • LIBERTINE SOHO LIMITED
    S
    Registered number 07484291
    icon of addressHiggison House, 381-383 City Road, London, England, EC1V 1NW
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • RPM3 BEECHWOOD LIMITED - 2008-11-17
    icon of addressHiggisons, Higgison House, 381-383 City Road, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    168,224 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-05-30 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.