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
    Burt, Michael James
    Chief Financial Officer born in March 1983
    Individual (267 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Lister, Joseph Julian
    Chief Executive Officer born in December 1971
    Individual (379 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Szpojnarowicz, Christopher Robert
    Company Secretary/Head Of Legal born in April 1968
    Individual (487 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
    Szpojnarowicz, Christopher Robert
    Individual (487 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Secretary → CIF 0
  • 4
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Mullins, Paul Meyrick
    Ceo born in February 1973
    Individual (2 offsprings)
    Officer
    2018-03-09 ~ 2019-11-28
    OF - Director → CIF 0
  • 2
    Rayner, Paul Adrian
    Chief Financial Officer born in November 1961
    Individual (50 offsprings)
    Officer
    2016-01-20 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Hayes, Nicholas William John
    Group Property Director born in June 1981
    Individual (6 offsprings)
    Officer
    2022-09-20 ~ 2022-12-20
    OF - Director → CIF 0
  • 4
    Marshall, Charles Howe
    Chartered Accountant born in December 1949
    Individual (2 offsprings)
    Officer
    2015-08-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Hawthorn, Jacqueline Rebecca
    Director born in January 1964
    Individual (15 offsprings)
    Officer
    2015-05-05 ~ 2015-08-07
    OF - Director → CIF 0
  • 6
    Kenny, John Paul Michael
    Chief Operating Officer born in January 1971
    Individual
    Officer
    2016-06-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 7
    Faulkner, David
    Corporate Finance Director born in July 1976
    Individual (53 offsprings)
    Officer
    2019-11-28 ~ 2022-09-20
    OF - Director → CIF 0
  • 8
    Cade, Charles Edward
    Director born in April 1969
    Individual (19 offsprings)
    Officer
    2015-05-05 ~ 2015-08-07
    OF - Director → CIF 0
  • 9
    Biagosch, Maximilian Boerries Peter
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2019-11-28
    OF - Director → CIF 0
  • 10
    Cross, Peter Geoffrey
    Individual (1 offspring)
    Officer
    2015-08-07 ~ 2017-07-04
    OF - Secretary → CIF 0
  • 11
    Behr, Gabriel Simon
    Chartered Accountant born in November 1973
    Individual (15 offsprings)
    Officer
    2016-11-30 ~ 2018-06-14
    OF - Director → CIF 0
  • 12
    Jackson, Thomas Oliver
    Portfolio Manager born in December 1981
    Individual (24 offsprings)
    Officer
    2015-08-07 ~ 2019-11-28
    OF - Director → CIF 0
  • 13
    Mortimore, Jon William
    Accountant born in September 1967
    Individual (5 offsprings)
    Officer
    2015-09-22 ~ 2015-12-08
    OF - Director → CIF 0
  • 14
    Heslehurst, Rachel
    Individual
    Officer
    2017-07-04 ~ 2020-03-26
    OF - Secretary → CIF 0
  • 15
    Orlandi, Andrea Alessandro
    Managing Director born in May 1971
    Individual (1 offspring)
    Officer
    2015-08-07 ~ 2016-06-01
    OF - Director → CIF 0
  • 16
    Dance, Sam
    Director born in December 1981
    Individual (16 offsprings)
    Officer
    2015-05-05 ~ 2015-08-07
    OF - Director → CIF 0
parent relation
Company in focus

LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED

Previous name
STUDENT CASTLE HOLDINGS 2 LIMITED - 2015-08-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED
    Info
    STUDENT CASTLE HOLDINGS 2 LIMITED - 2015-08-26
    Registered number 09574059
    South Quay, Temple Back, Bristol BS1 6FL
    Private Limited Company incorporated on 2015-05-05 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED
    S
    Registered number 09574059
    South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    STUDENT CASTLE HOLDINGS LIMITED - 2015-08-26
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SC MIDCO 2 LIMITED - 2015-08-26
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    LIBERTY GARDENS (CARDIFF) LIMITED - 2020-10-15
    SC ADAM STREET MANAGEMENT LIMITED - 2015-08-26
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-11-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.