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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 5
  • 1
    Cooper, Richard Laurence, Mr.
    Born in February 1969
    Individual (33 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Hodgkinson, Paul Roger Dudley
    Director born in February 1938
    Individual (212 offsprings)
    Officer
    2014-11-20 ~ 2018-04-23
    OF - Director → CIF 0
  • 3
    Shatalov, Oleksandr
    Born in September 1983
    Individual (1 offspring)
    Officer
    2016-05-24 ~ now
    OF - Director → CIF 0
    Mr Oleksandr Shatalov
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    2016-05-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    APPLETON SECRETARIES LIMITED
    02597344
    1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (9 parents, 498 offsprings)
    Officer
    2014-11-20 ~ now
    OF - Secretary → CIF 0
  • 5
    APPLETON DIRECTORS LIMITED
    02593469
    1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (8 parents, 259 offsprings)
    Officer
    2014-11-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LIBERTY OVERSEAS LIMITED

Period: 2014-11-20 ~ now
Company number: 09321490
Registered name
LIBERTY OVERSEAS LIMITED - now
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
55201 - Holiday Centres And Villages
55100 - Hotels And Similar Accommodation
Brief company account
Fixed Assets
500,000 GBP2025-11-30
500,000 GBP2024-11-30
Current Assets
3 GBP2025-11-30
3 GBP2024-11-30
Creditors
Amounts falling due within one year
-499,964 GBP2025-11-30
-499,964 GBP2024-11-30
Net Current Assets/Liabilities
-499,961 GBP2025-11-30
-499,961 GBP2024-11-30
Total Assets Less Current Liabilities
39 GBP2025-11-30
39 GBP2024-11-30
Net Assets/Liabilities
39 GBP2025-11-30
39 GBP2024-11-30
Equity
39 GBP2025-11-30
39 GBP2024-11-30
Average Number of Employees
02024-12-01 ~ 2025-11-30
02023-12-01 ~ 2024-11-30

  • LIBERTY OVERSEAS LIMITED
    Info
    Registered number 09321490
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey KT1 2JW
    PRIVATE LIMITED COMPANY incorporated on 2014-11-20 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.