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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 4
  • 1
    Aindow, Richard David
    Born in December 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Sampson, Jeremy Andrew
    Born in May 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Borhan, Renny
    Born in January 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3200, Daresbury Park, Daresbury, Warrington, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Payne, Alan Douglas
    Investment Professional born in October 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ 2017-05-05
    OF - Director → CIF 0
  • 2
    Brown, Lydia
    Chief Financial Officer born in May 1967
    Individual
    Officer
    icon of calendar 2024-06-05 ~ 2025-10-03
    OF - Director → CIF 0
  • 3
    Bonnard, Stephen John
    Investment Professional born in March 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ 2017-05-05
    OF - Director → CIF 0
  • 4
    Patel, Atul
    Chief Financial Officer born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2024-06-05
    OF - Director → CIF 0
  • 5
    LIBERTY MIDCO 3 LIMITED - 2016-12-01
    icon of address3200, Daresbury Park, Warrington, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-20 ~ 2024-03-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    icon of address95 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-10-20 ~ 2016-10-20
    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
parent relation
Company in focus

LIBERTY MIDCO 3 LIMITED

Previous name
LIBERTY MIDCO 2 LIMITED - 2016-12-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
12,292,491 GBP2024-12-31
12,292,491 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
465,829 GBP2023-12-31
Share premium
0 GBP2024-12-31
617,108 GBP2023-12-31
617,108 GBP2022-12-31
Capital redemption reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
215,176,206 GBP2023-12-31
Equity
12,441,241 GBP2024-12-31
216,259,143 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • LIBERTY MIDCO 3 LIMITED
    Info
    LIBERTY MIDCO 2 LIMITED - 2016-12-01
    Registered number 10438821
    icon of address3200 Daresbury Park, Daresbury, Warrington WA4 4BU
    PRIVATE LIMITED COMPANY incorporated on 2016-10-20 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • LIBERTY MIDCO 3 LIMITED
    S
    Registered number 10438821
    icon of address3200, Daresbury Park, Warrrington, United Kingdom, WA4 4BU
    Corporate (Limited Company) in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BDC BIDCO 72 LIMITED - 2016-11-01
    icon of address3200 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-05-05 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.