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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 3
  • 1
    Rucker, Simon Charles Hamilton
    Company Director born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ now
    OF - Director → CIF 0
    Mr Simon Charles Hamilton Rucker
    Born in November 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-03-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Elizabeth Holbrow Waterfield
    Born in November 1948
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ventura, Domenico
    Businessman born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ now
    OF - Director → CIF 0
    Mr Domenico Ventura
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Waterfield, Mark Everard
    Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-22 ~ 2021-10-24
    OF - Director → CIF 0
    Waterfield, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-22 ~ 2021-10-24
    OF - Secretary → CIF 0
    Mr Mark Everard Waterfield
    Born in December 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-22 ~ 2017-03-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2016-09-22 ~ 2022-11-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sturgess, Melissa Josephine
    Director born in July 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ 2021-02-24
    OF - Director → CIF 0
parent relation
Company in focus

LIBERTY HERBAL TECHNOLOGIES LIMITED

Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations
46180 - Agents Specialized In The Sale Of Other Particular Products
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
31,190 GBP2024-12-31
39,128 GBP2023-12-31
Debtors
8,538 GBP2024-12-31
5,803 GBP2023-12-31
Cash at bank and in hand
18,810 GBP2024-12-31
43,511 GBP2023-12-31
Current Assets
27,348 GBP2024-12-31
49,314 GBP2023-12-31
Creditors
Current
1,268 GBP2024-12-31
Net Current Assets/Liabilities
26,080 GBP2024-12-31
49,314 GBP2023-12-31
Total Assets Less Current Liabilities
57,270 GBP2024-12-31
88,442 GBP2023-12-31
Equity
Called up share capital
119,747 GBP2024-12-31
119,747 GBP2023-12-31
Share premium
619,513 GBP2024-12-31
619,513 GBP2023-12-31
Retained earnings (accumulated losses)
-681,990 GBP2024-12-31
-650,818 GBP2023-12-31
Equity
57,270 GBP2024-12-31
88,442 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
79,382 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,192 GBP2024-12-31
40,254 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,938 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
31,190 GBP2024-12-31
39,128 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
999 GBP2024-12-31
999 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
7,539 GBP2024-12-31
4,804 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
8,538 GBP2024-12-31
5,803 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,268 GBP2024-12-31

  • LIBERTY HERBAL TECHNOLOGIES LIMITED
    Info
    Registered number 10389194
    icon of address124 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2016-09-22 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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 16 October 2025 and licensed under the Open Government Licence v3.0.