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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 3
  • 1
    Heimann, Diana Hester, The Hon.mrs
    Director born in October 1944
    Individual (4 offsprings)
    Officer
    (before 1991-06-28) ~ now
    OF - Director → CIF 0
    Heimann, Diana, The Hon.
    Individual (4 offsprings)
    Officer
    2011-06-24 ~ now
    OF - Secretary → CIF 0
    The Hon.mrs Diana Hester Heimann
    Born in October 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    ARIES MANAGEMENT LIMITED
    52 Great Eastern Street, London
    Active Corporate (2 parents, 9 offsprings)
    Officer
    (before 1991-06-28) ~ 1999-11-08
    OF - Secretary → CIF 0
  • 3
    ARIES MANAGEMENT SERVICES LTD - now 01700993 06831551
    THREE KINGS YARD LIMITED - 2008-07-10 01700993
    WISHMIME LIMITED - 1983-06-08
    Farm Office, The Luckings Farm, Magpie Lane Coleshill, Amersham, Buckinghamshire
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    1999-11-08 ~ 2011-06-24
    OF - Secretary → CIF 0
parent relation
Company in focus

LIBRAN ENTERPRISES LIMITED

Period: 1982-05-24 ~ 2024-02-06
Company number: 01637787
Registered name
LIBRAN ENTERPRISES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-03-31
2 GBP2021-03-31
Net Assets/Liabilities
2 GBP2022-03-31
2 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
2 GBP2022-03-31
2 GBP2021-03-31

  • LIBRAN ENTERPRISES LIMITED
    Info
    Registered number 01637787
    Luckings Estate Office, Luckings Farm Magpie Lane, Coleshill Amersham, Buckinghamshire HP7 0LS
    PRIVATE LIMITED COMPANY incorporated on 1982-05-24 and dissolved on 2024-02-06 (41 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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