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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
    Harper- Wilde, Georgie Jet
    Project Manager born in February 1986
    Individual (4 offsprings)
    Officer
    2017-04-11 ~ 2018-06-25
    OF - Director → CIF 0
  • 2
    Clink, Timothy Michael
    Director born in November 1966
    Individual (28 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
    2016-05-16 ~ 2016-11-22
    OF - Director → CIF 0
    Mr Timothy Michael Clink
    Born in November 1966
    Individual (28 offsprings)
    Person with significant control
    2016-05-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Underwood, Michael
    Company Director born in March 1976
    Individual (4 offsprings)
    Officer
    2016-11-22 ~ 2018-07-02
    OF - Director → CIF 0
  • 4
    Smith, Lee Grant
    Director born in April 1976
    Individual (60 offsprings)
    Officer
    2016-05-16 ~ 2017-04-11
    OF - Director → CIF 0
    Mr Lee Grant Smith
    Born in April 1976
    Individual (60 offsprings)
    Person with significant control
    2016-05-16 ~ 2017-06-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    OCORIAN ADMINISTRATION (UK) LIMITED - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED
    - 2020-04-01 07473349
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10 07473349
    27/28, Eastcastle Street, London, England
    Active Corporate (18 parents, 313 offsprings)
    Officer
    2016-12-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LIBERTY 2 USA LIMITED

Period: 2016-05-16 ~ 2018-11-13
Company number: 10180620 10168409
Registered name
LIBERTY 2 USA LIMITED - Dissolved 10168409
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,200 GBP2017-12-31
1,200 GBP2016-12-31
Net Assets/Liabilities
1,200 GBP2017-12-31
1,200 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1,200 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
1,200 GBP2017-12-31
1,200 GBP2016-12-31

Related profiles found in government register
  • LIBERTY 2 USA LIMITED
    Info
    Registered number 10180620
    27-28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 2016-05-16 and dissolved on 2018-11-13 (2 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • LIBERTY 2 USA LIMITED
    S
    Registered number 10180620
    27-28, Eastcastle Street, London, England, W1W 8DH
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HDI USA REAL ESTATE BOND 1 PLC
    10416843
    27-28 Eastcastle Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-11-30 ~ 2018-08-02
    CIF 1 - Ownership of shares – 75% or more OE

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