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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 10
  • 1
    Bonnard, Stephen John
    Investment Professional born in February 1976
    Individual (23 offsprings)
    Officer
    2016-10-20 ~ 2017-05-05
    OF - Director → CIF 0
  • 2
    Borhan, Renny
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Aindow, Richard David
    Born in November 1983
    Individual (6 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Atul
    Chief Financial Officer born in April 1967
    Individual (41 offsprings)
    Officer
    2017-05-05 ~ 2024-06-05
    OF - Director → CIF 0
  • 5
    Payne, Alan Douglas
    Investment Professional born in October 1968
    Individual (84 offsprings)
    Officer
    2016-10-20 ~ 2017-05-05
    OF - Director → CIF 0
  • 6
    Brown, Lydia
    Chief Financial Officer born in April 1967
    Individual (5 offsprings)
    Officer
    2024-06-05 ~ 2025-10-03
    OF - Director → CIF 0
  • 7
    Sampson, Jeremy Andrew
    Born in May 1968
    Individual (39 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 8
    95 Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    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
  • 9
    MOUNT OLYMPUS BIDCO LIMITED
    14047440 14047226
    3200, Daresbury Park, Daresbury, Warrington, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    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
  • 10
    LIBERTY MIDCO 2 LIMITED
    - now 10502477 10438764, 10438821, 10438821... (more)
    LIBERTY MIDCO 3 LIMITED - 2016-12-01 10502477 10438764, 10438821, 10438821... (more)
    3200, Daresbury Park, Warrington, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    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
parent relation
Company in focus

LIBERTY MIDCO 3 LIMITED

Linked company numbers found in government register: 10438821, 10438764, 10502477, 10502477, 13119320
Previous name
LIBERTY MIDCO 2 LIMITED - 2016-12-01 10438764, 10502477, 10502477... (more)
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
    3200 Daresbury Park, Daresbury, Warrington WA4 4BU
    PRIVATE LIMITED COMPANY incorporated on 2016-10-20 (9 years 4 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
    3200, Daresbury Park, Warrrington, United Kingdom, WA4 4BU
    Corporate (Limited Company) in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.