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
    Davis, Susan Catherine
    Director born in January 1973
    Individual (11 offsprings)
    Officer
    2024-08-22 ~ now
    OF - director → CIF 0
  • 2
    Gerrard, Daniel
    Director born in May 1970
    Individual (23 offsprings)
    Officer
    2017-03-28 ~ now
    OF - director → CIF 0
  • 3
    Stanford, Paula
    Director born in January 1975
    Individual (10 offsprings)
    Officer
    2024-12-12 ~ now
    OF - director → CIF 0
  • 4
    KI BIDCO LIMITED - 2024-03-21
    110, Wigmore Street, London, England
    Corporate (5 parents, 9 offsprings)
    Person with significant control
    2024-09-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Herwig, Christopher Erich
    Chief Investment Officer born in March 1979
    Individual (4 offsprings)
    Officer
    2019-05-13 ~ 2020-10-16
    OF - director → CIF 0
    Herwig, Christopher
    Individual (4 offsprings)
    Officer
    2019-05-13 ~ 2020-10-16
    OF - secretary → CIF 0
  • 2
    O'connor, Colin John
    Individual
    Officer
    2018-10-22 ~ 2019-05-13
    OF - secretary → CIF 0
  • 3
    Hersom, Dave
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2018-08-03 ~ 2019-05-13
    OF - director → CIF 0
  • 4
    Higgins, Sean Connall
    Doctor born in November 1981
    Individual
    Officer
    2018-09-20 ~ 2019-09-30
    OF - director → CIF 0
  • 5
    Pike, Nicholas John
    Company Director born in December 1962
    Individual (135 offsprings)
    Officer
    2023-06-30 ~ 2024-08-22
    OF - director → CIF 0
  • 6
    Hill, Desmond
    Corporate Executive born in October 1953
    Individual (3 offsprings)
    Officer
    2015-06-25 ~ 2016-06-17
    OF - director → CIF 0
  • 7
    Raingill, Benjamin Geoffrey
    Director born in June 1975
    Individual
    Officer
    2024-09-06 ~ 2024-10-03
    OF - director → CIF 0
  • 8
    Workman, Michael Lee
    Company Director born in October 1956
    Individual (11 offsprings)
    Officer
    2021-04-27 ~ 2023-06-30
    OF - director → CIF 0
  • 9
    Hurley, Bridgett
    Company Director born in February 1970
    Individual
    Officer
    2020-10-23 ~ 2021-04-27
    OF - director → CIF 0
  • 10
    Alexander, Eytan Leigh
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2016-06-17 ~ 2021-08-27
    OF - director → CIF 0
  • 11
    Clarke, Conor Thomas
    Director born in April 1989
    Individual (4 offsprings)
    Officer
    2018-08-03 ~ 2018-09-20
    OF - director → CIF 0
  • 12
    Mullahy, Brad Michael
    Director born in December 1970
    Individual
    Officer
    2018-08-03 ~ 2018-09-20
    OF - director → CIF 0
  • 13
    THE RECOVERY CLINIC LIMITED - 2016-01-14
    C/o Uk Addiction Treatment Group Ltd, Unit 1, 1st Floor, Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,340,795 GBP2021-12-31
    Person with significant control
    2016-06-17 ~ 2024-09-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LIBERTY HOUSE CLINIC LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
49,881 GBP2023-12-31
56,529 GBP2022-12-31
Debtors
2,441,399 GBP2023-12-31
2,117,980 GBP2022-12-31
Cash at bank and in hand
83 GBP2023-12-31
28 GBP2022-12-31
Current Assets
2,441,482 GBP2023-12-31
2,118,008 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-323,188 GBP2023-12-31
-315,983 GBP2022-12-31
Net Current Assets/Liabilities
2,118,294 GBP2023-12-31
1,802,025 GBP2022-12-31
Total Assets Less Current Liabilities
2,168,175 GBP2023-12-31
1,858,554 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,168,075 GBP2023-12-31
1,858,454 GBP2022-12-31
Equity
2,168,175 GBP2023-12-31
1,858,554 GBP2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
123,526 GBP2023-12-31
119,226 GBP2022-12-31
Other
30,381 GBP2023-12-31
25,579 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
153,907 GBP2023-12-31
144,805 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
81,054 GBP2023-12-31
67,848 GBP2022-12-31
Other
22,972 GBP2023-12-31
20,428 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,026 GBP2023-12-31
88,276 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,206 GBP2023-01-01 ~ 2023-12-31
Other
2,544 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,750 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
42,472 GBP2023-12-31
51,378 GBP2022-12-31
Other
7,409 GBP2023-12-31
5,151 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
8,412 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
2,417,752 GBP2023-12-31
Current
2,100,291 GBP2022-12-31
Other Debtors
Amounts falling due within one year
15,235 GBP2023-12-31
17,689 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,441,399 GBP2023-12-31
2,117,980 GBP2022-12-31
Trade Creditors/Trade Payables
Current
19,602 GBP2023-12-31
3,053 GBP2022-12-31
Amounts owed to group undertakings
Current
45,873 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
157,585 GBP2023-12-31
157,585 GBP2022-12-31
Other Creditors
Current
100,128 GBP2023-12-31
155,345 GBP2022-12-31
Creditors
Current
323,188 GBP2023-12-31
315,983 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
866,534 GBP2023-12-31
984,095 GBP2022-12-31
  • LIBERTY HOUSE CLINIC LIMITED
    Info
    Registered number 09656329
    Unit 1, 1st Floor Maxwell Road, Borehamwood WD6 1JN
    Private Limited Company incorporated on 2015-06-25 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.