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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

LIBERATE LIMITED

OO GB-COH-04027444Inc. 05 Jul 2000ltdGB
Ownership graph Export .md
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2000-07-05
Legal form
ltd
Activity
82990
Registered office
Isher House, Peel Cross Road, Manchester, Greater Manchester, M5 4DT, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
6 hops lockedSTANDARD

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on LIBERATE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesSTANDARD

3 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
04027444
Status
active
Type
ltd
Incorporated
2000-07-05
Registered office
Isher House, Peel Cross Road, Manchester, Greater Manchester, M5 4DT, United Kingdom
SIC
82990
FILING & COMPLIANCE
Accounts type
unaudited abridged
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2026-07-19overdue
Outstanding charges
3
/06

People & control

9 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • KAUR, Baneet
    • director · British · appointed 2021-06-01 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2021-06-01 · CH · PSC register
  • ANSA.COM LIMITED
      Also holds roles at 2 other companies
    • BATE, David Alan
      • director · British · appointed 2021-06-01 · resigned · Companies House
    • COMPANY DIRECTORS LIMITED
      • corporate nominee director · appointed 2000-07-05 · resigned · Companies House
    • KEMPTON, Danielle Simone
      • director · British · appointed 2000-07-05 · resigned · Companies House
    • KEMPTON, David Frederick
      • director · British · appointed 2000-07-05 · resigned · Companies House
    • SCHOLZ, Bettina Christiane
      • director · German · appointed 2000-07-05 · resigned · Companies House
      • individual PSC · 25–50% shares · England · ceased 2021-06-01 · CH · PSC register
    • TEMPLE SECRETARIES LIMITED
      • corporate nominee secretary · appointed 2000-07-05 · resigned · Companies House
    • WILLIAMS, Martin Roderick
      • secretary · British · appointed 2000-07-05 · resigned · Companies House
      • director · British · appointed 2000-07-05 · resigned · Companies House
      • individual PSC · 25–50% shares · England · ceased 2021-06-01 · CH · PSC register

    9 parties · 1 current. Ceased and resigned records are retained as history.

    Community intel

    Crowd leads · unverified

    Tips, corrections and leads contributed by the community on LIBERATE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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