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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Robinson, Andrew John
    Accountant born in January 1966
    Individual (78 offsprings)
    Officer
    2020-09-13 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Jackman, Andrew
    Born in August 1978
    Individual (44 offsprings)
    Officer
    2024-11-08 ~ 2025-12-21
    OF - Director → CIF 0
  • 3
    Foulkes, Lydia Pelle
    Company Director born in May 1968
    Individual (10 offsprings)
    Officer
    2019-01-21 ~ 2023-10-23
    OF - Director → CIF 0
  • 4
    Hepworth, David Spicer
    Born in July 1968
    Individual (68 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
    Hepworth, David Spicer
    Company Director born in July 1968
    Individual (68 offsprings)
    2019-01-21 ~ 2020-09-13
    OF - Director → CIF 0
    Mr David Spicer Hepworth
    Born in July 1968
    Individual (68 offsprings)
    Person with significant control
    2019-01-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LIBERTY ROCK CAPITAL (2019) LIMITED

Period: 2019-01-21 ~ now
Company number: 11779174
Registered name
LIBERTY ROCK CAPITAL (2019) LIMITED - now 10471594... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
100 GBP2025-01-31
100 GBP2024-01-31
Net Current Assets/Liabilities
100 GBP2025-01-31
100 GBP2024-01-31
Total Assets Less Current Liabilities
100 GBP2025-01-31
100 GBP2024-01-31
Net Assets/Liabilities
100 GBP2025-01-31
100 GBP2024-01-31
Equity
100 GBP2025-01-31
100 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
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 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-20
    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 10
  • 1
    ANITA ROBINSON LIMITED
    - now 12234172 08517888
    LIBERTY ROCK BODY SHOP LIMITED
    - 2020-02-25 12234172
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-09-30 ~ 2020-05-22
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    FONIX AV SOLUTIONS LIMITED
    12311421
    126 New Walk, Leicester
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-03-01 ~ 2021-03-07
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    FONIX GROUP LIMITED
    13289691
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Dissolved Corporate (2 parents)
    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
  • 4
    FONIX INTERNATIONAL LIMITED
    12356528
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Liquidation Corporate (4 parents)
    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
  • 5
    FONIX SCREENS AND STRUCTURES LIMITED
    - now 08517888
    ANITA ROBINSON LIMITED - 2019-12-20
    Kincraigie, Over Ross Street, Ross-on-wye, Herefordshire
    Active Corporate (6 parents)
    Person with significant control
    2025-12-15 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    HILL TAYLOR DEVELOPMENTS LIMITED - now
    LIBERTY ROCK PRESTIGE VEHICLE MOVEMENTS LIMITED
    - 2020-05-14 12234409 12234187
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-09-30 ~ 2020-05-11
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    NUTHATCH LIMITED - now
    LIBERTY ROCK VEHICLE MOVEMENTS LIMITED
    - 2020-05-22 12234187 12234409
    10 High Street, Poole, England
    Active Corporate (3 parents)
    Person with significant control
    2019-09-30 ~ 2020-05-22
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    THUNDER STORM LIMITED - now
    LIBERTY ROCK FINANCIAL SERVICES LIMITED
    - 2020-07-27 12197490
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-09 ~ 2020-07-27
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    XAAR FMCG LIMITED - now
    LUMINOCITY AV LIMITED
    - 2024-07-17 12573869 12356121
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-04-27 ~ 2024-07-17
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    XAAR REVOLUTION LIMITED
    12260950
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2019-10-14 ~ 2020-05-10
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 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.