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
4
- 1
Church, Mark Nicholas
Director born in May 1962Individual (21 offsprings)Officer
2020-11-02 ~ nowOF - Director → CIF 0 - 2
Baddeley, Andrew
Director born in August 1979Individual (13 offsprings)Officer 2020-11-02 ~ nowOF - Director → CIF 0 - 3
Williams, Emyr Elis
Director born in May 1966Individual (27 offsprings)Officer 2020-11-02 ~ nowOF - Director → CIF 0 - 4
Morris, Phillip Anthony
Director born in February 1960Individual (24 offsprings)Officer 2020-11-02 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Mr Mark Nicholas Church
Born in May 1962Individual (21 offsprings)Person with significant control 2020-11-02 ~ 2021-09-03PE - Has significant influence or control → CIF 0 - 2
Mr Andrew Baddeley
Born in August 1979Individual (13 offsprings)Person with significant control 2020-11-02 ~ 2021-09-03PE - Has significant influence or control → CIF 0 - 3
Mr Emyr Elis Williams
Born in May 1966Individual (27 offsprings)Person with significant control 2020-11-02 ~ 2021-09-03PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Mr Phillip Anthony Morris
Born in February 1960Individual (24 offsprings)Person with significant control 2020-11-02 ~ 2021-09-03PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
LIBERTY CARE GROUP LIMITED
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets
5 GBP2022-03-31
Current Assets
100 GBP2022-03-31
Creditors
Amounts falling due within one year
-2,505 GBP2022-03-31
Net Current Assets/Liabilities
-2,405 GBP2022-03-31
Total Assets Less Current Liabilities
-2,400 GBP2022-03-31
Net Assets/Liabilities
-2,400 GBP2022-03-31
Equity
-2,400 GBP2022-03-31
Average Number of Employees
02020-11-02 ~ 2022-03-31
Related profiles found in government register
- Registered number 12987881
LIBERTY CARE GROUP LIMITED
Info
Honeycomb West Honeycomb, Chester Business Park, Chester CH4 9QHPrivate Limited Company incorporated on 2020-11-02 (4 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-05-06CIF 0 LIBERTY CARE GROUP LIMITED
SRegistered number 12987881Honeycomb West, Chester Business Park, Chester, CH4 9QHPrivate Company Limited By Shares in United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
10
- 1Honeycomb West Honeycomb, Chester Business Park, Chester, United KingdomActive Corporate (5 parents)Person with significant control 2025-02-11 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 2LIBERTY CARE (STOKE) LIMITED - 2022-08-18Honeycomb West, Chester Business Park, Chester, United KingdomActive Corporate (5 parents)Person with significant control 2021-01-28 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 3Honeycomb West, Chester Business Park, Chester, United KingdomActive Corporate (5 parents)Person with significant control 2021-01-26 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 4Honeycomb West Honeycomb, Chester Business Park, Chester, United KingdomActive Corporate (5 parents)Person with significant control 2025-02-11 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 5Honeycomb West Honeycomb, Chester Business Park, Chester, United KingdomActive Corporate (5 parents)Person with significant control 2025-02-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 6Honeycomb West Honeycomb, Chester Business Park, Chester, United KingdomActive Corporate (5 parents)Person with significant control 2025-02-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 7Honeycomb West Honeycomb, Chester Business Park, Chester, United KingdomActive Corporate (5 parents)Person with significant control 2025-02-11 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 8Honeycomb West, Chester Business Park, Chester, United KingdomActive Corporate (5 parents)Person with significant control 2021-01-26 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 9Honeycomb West Honeycomb, Chester Business Park, Chester, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2021-05-12 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 10Honeycomb West, Chester Business Park, Chester, United KingdomActive Corporate (6 parents)Person with significant control 2023-06-16 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
Ceased
1
- LIBERTY CARE (MANCHESTER) LIMITED - 2024-02-09LIBERTY CARE (STOCKPORT) LIMITED - 2023-02-14Honeycomb West, Chester Business Park, Chester, United KingdomActive Corporate (5 parents)Person with significant control 2021-08-12 ~ 2023-02-28CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
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