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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 16
  • 1
    Burt, Michael James
    Born in March 1983
    Individual (394 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Biagosch, Maximilian Boerries Peter
    Director born in September 1972
    Individual (52 offsprings)
    Officer
    2018-03-13 ~ 2019-11-28
    OF - Director → CIF 0
  • 3
    Lynn, Catherine Susan
    Director born in April 1964
    Individual (20 offsprings)
    Officer
    2018-03-13 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    John, Gary
    Chartered Surveyor born in April 1964
    Individual (16 offsprings)
    Officer
    2018-03-13 ~ 2019-11-28
    OF - Director → CIF 0
  • 5
    Lister, Joseph Julian
    Born in December 1971
    Individual (515 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Szpojnarowicz, Christopher Robert
    Individual (502 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Smith, Richard Sauvan
    Chief Executive Officer born in April 1974
    Individual (56 offsprings)
    Officer
    2019-11-28 ~ 2022-11-15
    OF - Director → CIF 0
  • 8
    Jackson, Thomas Oliver
    Portfolio Manager born in December 1981
    Individual (117 offsprings)
    Officer
    2018-03-13 ~ 2019-11-28
    OF - Director → CIF 0
  • 9
    Hayes, Nicholas William John
    Group Property Director born in June 1981
    Individual (240 offsprings)
    Officer
    2022-09-20 ~ 2022-12-20
    OF - Director → CIF 0
  • 10
    Mullins, Paul Meyrick
    Ceo born in February 1973
    Individual (68 offsprings)
    Officer
    2018-03-13 ~ 2019-11-28
    OF - Director → CIF 0
  • 11
    Goldberg, Michael Arthur
    Economist And Director born in August 1941
    Individual (9 offsprings)
    Officer
    2018-03-13 ~ 2019-11-28
    OF - Director → CIF 0
  • 12
    Behr, Gabriel Simon
    Chief Financial Officer born in November 1973
    Individual (103 offsprings)
    Officer
    2017-09-22 ~ 2018-06-14
    OF - Director → CIF 0
  • 13
    Shearer, David James Buchanan
    Executive Chairman born in March 1959
    Individual (48 offsprings)
    Officer
    2017-09-22 ~ 2018-07-31
    OF - Director → CIF 0
  • 14
    Heslehurst, Rachel
    Individual (42 offsprings)
    Officer
    2017-10-03 ~ 2019-11-28
    OF - Secretary → CIF 0
  • 15
    Singer, Thomas Daniel
    Chartered Accountant born in May 1963
    Individual (220 offsprings)
    Officer
    2018-10-18 ~ 2019-11-28
    OF - Director → CIF 0
  • 16
    THE UNITE GROUP PLC
    - now 03199160 03695930
    THE LDC GROUP PLC - 1999-02-17
    TRACKLYNX LIMITED - 1998-06-24
    1st Floor, Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (40 parents, 11 offsprings)
    Person with significant control
    2019-11-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIBERTY LIVING (HE) HOLDINGS LIMITED

Period: 2017-09-22 ~ now
Company number: 10977869
Registered name
LIBERTY LIVING (HE) HOLDINGS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • LIBERTY LIVING (HE) HOLDINGS LIMITED
    Info
    Registered number 10977869
    1st Floor Welcome Building, Avon Street, Bristol BS2 0PS
    PRIVATE LIMITED COMPANY incorporated on 2017-09-22 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • LIBERTY LIVING (HE) HOLDINGS LIMITED
    S
    Registered number 10977869
    1st Floor, Welcome Building, Avon Street, Bristol, United Kingdom, BS2 0PS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    LIBERTY LIVING FINANCE PLC
    10979349
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2019-11-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LIBERTY LIVING INVESTMENTS GP1 LIMITED
    09375866 10518849... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2018-05-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    LIBERTY LIVING INVESTMENTS GP2 LIMITED
    09375868 10518849... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2018-05-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    LIBERTY LIVING INVESTMENTS GP3 LIMITED
    10518849 09375868... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2019-11-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    LIBERTY LIVING INVESTMENTS II LIMITED
    09680931 09375870
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2018-05-10 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    LIBERTY LIVING INVESTMENTS LIMITED
    09375870 09680931
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2018-05-10 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.