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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
    Scott, Leo Carlyle
    Director born in November 1986
    Individual (5 offsprings)
    Officer
    2021-09-20 ~ 2022-09-26
    OF - Director → CIF 0
    Mr Leo Carlyle Scott
    Born in November 1986
    Individual (5 offsprings)
    Person with significant control
    2021-09-20 ~ 2022-09-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Donnelly, John Alexander
    Commercial Director born in January 1994
    Individual (4 offsprings)
    Officer
    2022-06-20 ~ 2023-02-05
    OF - Director → CIF 0
  • 3
    Upton, Jordan Ashley
    Born in September 1993
    Individual (7 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
    Mr Jordan Ashley Upton
    Born in September 1993
    Individual (7 offsprings)
    Person with significant control
    2021-09-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    1ST SECRETARIES LIMITED
    12298342
    71 - 75, Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 5690 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2021-09-27 ~ 2022-09-23
    OF - Secretary → CIF 0
parent relation
Company in focus

LIBERTY TECHNOLOGY SYSTEMS LIMITED

Previous name
LIBERTY TRAVEL SYSTEM LIMITED - 2022-07-26
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Current Assets
235 GBP2023-09-30
235 GBP2022-09-30
Creditors
Amounts falling due within one year
-300 GBP2022-09-30
Net Current Assets/Liabilities
2,235 GBP2023-09-30
-65 GBP2022-09-30
Total Assets Less Current Liabilities
2,235 GBP2023-09-30
-65 GBP2022-09-30
Creditors
Amounts falling due after one year
-1,812 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
423 GBP2023-09-30
-65 GBP2022-09-30
Equity
423 GBP2023-09-30
-65 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
32021-09-20 ~ 2022-09-30

Related profiles found in government register
  • LIBERTY TECHNOLOGY SYSTEMS LIMITED
    Info
    LIBERTY TRAVEL SYSTEM LIMITED - 2022-07-26
    Registered number 13632019
    3 Melbourne Street Melbourne Street, Mansfield Woodhouse, Mansfield NG19 8QJ
    PRIVATE LIMITED COMPANY incorporated on 2021-09-20 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • LIBERTY TRAVEL SYSTEM LIMITED
    S
    Registered number 13632019
    71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • REAL DEAL HOLIDAYS LTD
    10309891
    Sherwood Chambers 31a Market Place, Mansfield, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -37,256 GBP2021-08-31
    Person with significant control
    2022-02-07 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.