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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 4
  • 1
    Hepworth, David
    Born in August 1968
    Individual (68 offsprings)
    Officer
    2020-04-27 ~ 2024-11-24
    OF - Director → CIF 0
    Mr David Hepworth
    Born in August 1968
    Individual (68 offsprings)
    Person with significant control
    2020-04-27 ~ 2024-11-24
    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
  • 2
    Williams, Scott Havard
    Born in July 1977
    Individual (31 offsprings)
    Officer
    2024-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Jackman, Andrew Donald
    Born in August 1978
    Individual (45 offsprings)
    Officer
    2024-11-24 ~ now
    OF - Director → CIF 0
  • 4
    LIBERTY ROCK LIMITED 12771511
    10, High Street, Poole, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2024-11-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIBERTY ROCK CAPITAL LIMITED

Period: 2020-04-27 ~ now
Company number: 12573879 10471594... (more)
Registered name
LIBERTY ROCK CAPITAL LIMITED - now 10471594... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-04-30
100 GBP2024-04-30
Net Assets/Liabilities
100 GBP2025-04-30
100 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
100 GBP2025-04-30
100 GBP2024-04-30

Related profiles found in government register
  • LIBERTY ROCK CAPITAL LIMITED
    Info
    Registered number 12573879
    10 High Street, Poole BH15 1BP
    PRIVATE LIMITED COMPANY incorporated on 2020-04-27 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • LIBERTY ROCK CAPITAL LTD
    S
    Registered number 12573879
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom, HR9 7AU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    XAAR AIRCRAFT LEASING LIMITED
    - now 12805985
    LIBERTY ROCK AIRCRAFT LEASING LIMITED
    - 2024-11-15 12805985
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-08-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.