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 3
  • 1
    Roberts, Andrew William
    Finance Director born in March 1983
    Individual (4 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Stephen Robert
    Ceo born in July 1980
    Individual (8 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 3
    LIBERATIS LIMITED - 2022-01-17
    3rd Floor, 86-90 Paul Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,099 GBP2019-03-31
    Person with significant control
    2019-09-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Beamish, Nicola Jayne
    Company Director born in July 1974
    Individual (2 offsprings)
    Officer
    2023-04-13 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Marvell, Neil Philip
    Investment Director born in August 1982
    Individual (11 offsprings)
    Officer
    2023-04-13 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Timbrell, Andrew
    Director born in September 1972
    Individual (8 offsprings)
    Officer
    2019-09-05 ~ 2020-08-18
    OF - Director → CIF 0
  • 4
    Hughes, Anthony
    Director born in November 1968
    Individual (13 offsprings)
    Officer
    2019-09-05 ~ 2023-04-13
    OF - Director → CIF 0
parent relation
Company in focus

LIBERATIS RETRO LTD

Standard Industrial Classification
61900 - Other Telecommunications Activities

  • LIBERATIS RETRO LTD
    Info
    Registered number 12191946
    3rd Floor 86-90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2019-09-05 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.