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 3
  • 1
    Cutler, Andrew John
    Company Director born in July 1966
    Individual (13 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Heppell, Richard Emlyn
    Company Director born in January 1965
    Individual (8 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 3
    TINDALL RILEY MARINE (UK) LIMITED - 2015-04-01
    Regis House, King William Street, London, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Pickard, Edward John
    Insurance Executive born in December 1963
    Individual (1 offspring)
    Officer
    2000-07-26 ~ 2006-11-01
    OF - Director → CIF 0
  • 2
    Webster, Adrian Eugene
    Risk Manager born in July 1952
    Individual
    Officer
    2003-10-08 ~ 2005-04-19
    OF - Director → CIF 0
  • 3
    Grover, Roger Stephen
    Insurance Executive born in April 1946
    Individual
    Officer
    2000-07-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Niven, Alasdair John
    Insurance Executive born in February 1953
    Individual
    Officer
    2000-07-26 ~ 2006-11-01
    OF - Director → CIF 0
  • 5
    Battison, Hilary Jane
    Solicitor Insurance Executive born in September 1968
    Individual
    Officer
    2002-04-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 6
    Peat, Samantha Jane
    Insurance born in December 1972
    Individual (1 offspring)
    Officer
    2021-05-01 ~ 2023-11-03
    OF - Director → CIF 0
  • 7
    Rodgers, Jonathan Paul
    Finance Director born in February 1965
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2021-04-30
    OF - Director → CIF 0
    Rodgers, Jonathan Paul
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 8
    Reckord, Joanna Mary
    Individual
    Officer
    2000-07-26 ~ 2002-09-23
    OF - Secretary → CIF 0
  • 9
    Edginton, Clive Leonard Ashcroft
    Insurance Executive born in July 1951
    Individual (1 offspring)
    Officer
    2000-07-26 ~ 2006-11-01
    OF - Director → CIF 0
  • 10
    Scriven, Simon Charles Guy
    Solicitor Insurance Executive born in April 1958
    Individual (1 offspring)
    Officer
    2000-07-26 ~ 2006-11-01
    OF - Director → CIF 0
  • 11
    Gosden, Anthony Frank
    Accountant born in February 1950
    Individual
    Officer
    2000-07-26 ~ 2006-11-01
    OF - Director → CIF 0
    Gosden, Anthony Frank
    Insurance born in February 1950
    Individual
    2009-01-01 ~ 2013-06-30
    OF - Director → CIF 0
    Gosden, Anthony Frank
    Individual
    Officer
    2002-09-23 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 12
    Hurst, Penelope
    Solicitor Insurance Executive born in August 1948
    Individual (1 offspring)
    Officer
    2000-07-26 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-07-26 ~ 2000-07-26
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-07-26 ~ 2000-07-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIBRA MANAGERS LIMITED

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 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • LIBRA MANAGERS LIMITED
    Info
    Registered number 04043471
    Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2000-07-26 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.