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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 5
  • 1
    Mills, Julie Dawn
    Born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Durrant, Nevil Alexander
    Born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ now
    OF - Director → CIF 0
    Durrant, Nevil Alexander
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Mills, Colin John
    Born in April 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Daw, Sara Carol
    Born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-12 ~ now
    OF - Director → CIF 0
  • 5
    THE CFO CENTRE GROUP LIMITED - now
    BART 411 LIMITED - 2017-01-03
    icon of addressBadgers Brook, The Street, Lydiard Millicent, Swindon, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Daw, Andrew St John Ian
    Chartered Accountant born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2019-01-03
    OF - Director → CIF 0
    Daw, Andrew St. John Ian
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ 2019-01-03
    OF - Secretary → CIF 0
  • 2
    Payne, Jonathan David
    Solicitor born in February 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2014-11-11
    OF - Director → CIF 0
  • 3
    icon of address6, Drakes Meadow, Swindon, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2014-05-22 ~ 2014-11-11
    PE - Secretary → CIF 0
parent relation
Company in focus

LIBERTI LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-12-31
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2015-12-31
Shareholder's fund
1 GBP2016-12-31
1 GBP2015-12-31

Related profiles found in government register
  • LIBERTI LIMITED
    Info
    Registered number 09053427
    icon of addressBarbury House Stonehill Green Business Park, Westlea, Swindon SN5 7HB
    PRIVATE LIMITED COMPANY incorporated on 2014-05-22 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • LIBERTI LIMITED
    S
    Registered number 09053427
    icon of addressBarbury House, Stonehill Green, Westlea, Swindon, England, SN5 7HB
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressThe Old Coach House Castle Square, Bletchingley, Redhill, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    794,354 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-09-24 ~ 2025-10-26
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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