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 2
  • 1
    Hepworth, David Spicer
    Company Director born in July 1968
    Individual (46 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
    Mr David Spicer Hepworth
    Born in July 1968
    Individual (46 offsprings)
    Person with significant control
    2019-01-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Jackman, Andrew
    Company Director born in August 1978
    Individual (21 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Hepworth, David Spicer
    Company Director born in July 1968
    Individual (46 offsprings)
    Officer
    2019-01-21 ~ 2020-09-13
    OF - Director → CIF 0
  • 2
    Robinson, Andrew John
    Accountant born in January 1966
    Individual (42 offsprings)
    Officer
    2020-09-13 ~ 2023-02-01
    OF - Director → CIF 0
  • 3
    Foulkes, Lydia Pelle
    Company Director born in May 1968
    Individual (7 offsprings)
    Officer
    2019-01-21 ~ 2023-10-23
    OF - Director → CIF 0
parent relation
Company in focus

LIBERTY ROCK CAPITAL (2019) LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
100 GBP2024-01-31
100 GBP2023-01-31
Net Current Assets/Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Total Assets Less Current Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Net Assets/Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Equity
100 GBP2024-01-31
100 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
Related profiles found in government register
  • LIBERTY ROCK CAPITAL (2019) LIMITED
    Info
    Registered number 11779174
    Kincraigie, Over Ross Street, Ross-on-wye HR9 7AU
    Private Limited Company incorporated on 2019-01-21 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • LIBERTY ROCK CAPITAL (2019) LTD
    S
    Registered number 11779174
    Kincraigie, Over Ross Street, Ross-on-wye, England, HR9 7AU
    CIF 1
  • LIBERTY ROCK CAPITAL (2019) LTD
    S
    Registered number 11779174
    Kincraigie, Kincraigie, Over Ross Street, Ross-on-wye, Herefordshire, United Kingdom, HR9 7AU
    Limited in England And Wales, Uk
    CIF 2
  • LIBERTY ROCK CAPITAL (2019) LTD
    S
    Registered number 11779174
    Kincraigie, Over Ross Street, Ross-on-wye, England, HR9 7AU
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2021-03-24 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-10-12 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-10-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    LIBERTY ROCK BODY SHOP LIMITED - 2020-02-25
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    857 GBP2024-03-31
    Person with significant control
    2019-09-30 ~ 2020-05-22
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Kincraigie, Over Ross Street, Ross-on-wye, England
    Active Corporate (2 parents)
    Equity (Company account)
    -128,818 GBP2023-11-30
    Person with significant control
    2020-03-01 ~ 2021-03-07
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    LIBERTY ROCK PRESTIGE VEHICLE MOVEMENTS LIMITED - 2020-05-14
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2021-09-30
    Person with significant control
    2019-09-30 ~ 2020-05-11
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    LIBERTY ROCK VEHICLE MOVEMENTS LIMITED - 2020-05-22
    2 Eaton Gate, C/o Liberty Rock Ltd, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    298,090 GBP2023-09-30
    Person with significant control
    2019-09-30 ~ 2020-05-22
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    LIBERTY ROCK FINANCIAL SERVICES LIMITED - 2020-07-27
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2021-09-30
    Person with significant control
    2019-09-09 ~ 2020-07-27
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    LUMINOCITY AV LIMITED - 2024-07-17
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2020-04-27 ~ 2024-07-17
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    151,067 GBP2022-10-31
    Person with significant control
    2019-10-14 ~ 2020-05-10
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.