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 1
  • Green, Alan Philip
    Director born in July 1965
    Individual (16 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
    Mr Alan Philip Green
    Born in July 1965
    Individual (16 offsprings)
    Person with significant control
    2022-10-20 ~ 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
parent relation
Company in focus

LIBERTON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-20 ~ 2024-01-31
Fixed Assets - Investments
2 GBP2024-01-31
Debtors
20,836 GBP2024-01-31
Cash at bank and in hand
414 GBP2024-01-31
Current Assets
21,250 GBP2024-01-31
Net Current Assets/Liabilities
21,250 GBP2024-01-31
Total Assets Less Current Liabilities
21,252 GBP2024-01-31
Equity
Called up share capital
200 GBP2024-01-31
Retained earnings (accumulated losses)
21,052 GBP2024-01-31
Equity
21,252 GBP2024-01-31
Investments in Group Undertakings
Additions to investments
2 GBP2024-01-31
Cost valuation
2 GBP2024-01-31
Investments in Group Undertakings
2 GBP2024-01-31

Related profiles found in government register
  • LIBERTON HOLDINGS LIMITED
    Info
    Registered number 14433608
    3 Feast Field, Horsforth, Leeds, West Yorkshire LS18 4TJ
    Private Limited Company incorporated on 2022-10-20 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • LIBERTON HOLDINGS LIMITED
    S
    Registered number 14433608
    3 Feast Field, Horsforth, Leeds, West Yorkshire, England, LS18 4TJ
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    3 Feast Field, Horsforth, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,090 GBP2024-01-31
    Person with significant control
    2023-03-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    3 Feast Field, Horsforth, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,221 GBP2024-01-31
    Person with significant control
    2022-10-02 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    3 Feast Field, Horsforth, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-09 ~ now
    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
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.