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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 9
  • 1
    Prodan, Laurentiu Florin
    Born in April 1988
    Individual (9 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Mccormack, Bernadette Caitriona
    Individual (13 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Goossens, Tom
    Managing Director - Investments born in December 1981
    Individual (17 offsprings)
    Officer
    2020-07-21 ~ 2021-12-20
    OF - Director → CIF 0
  • 4
    Marvell, Neil Philip
    Born in August 1982
    Individual (15 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Dardi, Marissa Ann
    Director born in December 1980
    Individual (22 offsprings)
    Officer
    2021-12-20 ~ 2023-04-13
    OF - Director → CIF 0
  • 6
    Murphy, Helen Mary
    Director born in April 1981
    Individual (151 offsprings)
    Officer
    2023-04-13 ~ 2025-03-25
    OF - Director → CIF 0
  • 7
    269, Schiphol Boulevard, Schiphol, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2020-07-21 ~ 2021-07-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Doran & Minehane, 59-60 O'connell Street, Limerick, Ireland
    Corporate (26 offsprings)
    Officer
    2020-07-21 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 9
    D&M FINANCIAL SERVICES (UK) LIMITED
    - now 09350313
    DORAN & MINEHANE UK LIMITED - 2022-01-10 09350313
    TREBURA LIMITED - 2017-11-27
    Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
    Active Corporate (8 parents, 44 offsprings)
    Officer
    2021-03-11 ~ 2024-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LIBERATIS INVESTMENTS LIMITED

Period: 2020-09-11 ~ now
Company number: 12758984
Registered names
LIBERATIS INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LIBERATIS INVESTMENTS LIMITED
    Info
    DIF CIF 2 UK LIMITED - 2020-09-11
    Registered number 12758984
    2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE
    PRIVATE LIMITED COMPANY incorporated on 2020-07-21 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • LIBERATIS INVESTMENTS LIMITED
    S
    Registered number 12758984
    Doran & Minehane, 2nd Floor, 16 Stratford Place, Marylebone, London, United Kingdom, WC1 1BF
    Corporate in Companies House, England
    CIF 1
    Private Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    4TH UTILITY HOLDINGS LIMITED
    - now 11010880
    LIBERATIS LIMITED
    - 2022-01-17 11010880
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2020-08-18 ~ 2023-03-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    4TH UTILITY HOLDINGS TOPCO LIMITED
    14746721
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-03-21 ~ 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

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