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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 20
  • 1
    Skeldon, Roger
    Accountant born in December 1979
    Individual (564 offsprings)
    Officer
    2014-07-11 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Tuohy, Martin Patrick
    Individual (276 offsprings)
    Officer
    2002-04-09 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 3
    Oliver, William
    Individual (735 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 4
    Mrs Sheila Patricia Libman
    Born in October 1928
    Individual (1 offspring)
    Person with significant control
    2018-04-09 ~ 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
  • 5
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (828 offsprings)
    Officer
    2002-04-09 ~ 2006-09-28
    OF - Director → CIF 0
  • 6
    Dack, Martin Ian
    Retired Company Director born in December 1947
    Individual (254 offsprings)
    Officer
    2012-05-09 ~ 2020-10-01
    OF - Director → CIF 0
  • 7
    Crowther, Mark Nicholas
    Company Director born in March 1968
    Individual (405 offsprings)
    Officer
    2011-09-12 ~ 2011-12-08
    OF - Director → CIF 0
  • 8
    Gain, Jonathan Mark
    Individual (1176 offsprings)
    Officer
    2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 9
    Mole, Edward William
    Born in December 1983
    Individual (894 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Roscrow, Peter Donald
    Company Director born in May 1963
    Individual (581 offsprings)
    Officer
    2002-04-09 ~ 2004-04-19
    OF - Director → CIF 0
  • 11
    Foster, David Martin
    Company Director born in January 1956
    Individual (367 offsprings)
    Officer
    2006-09-28 ~ 2008-07-09
    OF - Director → CIF 0
  • 12
    Tewkesbury, Grant Edward
    Development Director born in July 1968
    Individual (624 offsprings)
    Officer
    2004-04-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    Newton, Hilary Paul
    Financial Product Manager born in August 1959
    Individual (205 offsprings)
    Officer
    2004-10-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 14
    Blake, David James
    Company Director born in May 1981
    Individual (571 offsprings)
    Officer
    2011-09-30 ~ 2014-07-11
    OF - Director → CIF 0
  • 15
    Mcglogan, Bruce
    Individual (734 offsprings)
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 16
    Watkins, David Jones
    Consultant born in October 1944
    Individual (347 offsprings)
    Officer
    2004-10-01 ~ 2012-05-09
    OF - Director → CIF 0
  • 17
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2002-04-09 ~ 2002-04-09
    OF - Nominee Secretary → CIF 0
  • 18
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    2002-04-09 ~ 2002-04-09
    OF - Nominee Director → CIF 0
  • 19
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1678 offsprings)
    Officer
    2006-03-20 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    CTC DIRECTORSHIPS LTD
    12967559
    338, Euston Road, London, United Kingdom
    Active Corporate (13 parents, 622 offsprings)
    Officer
    2020-10-22 ~ 2021-03-15
    OF - Director → CIF 0
parent relation
Company in focus

LIBMAN DEVELOPMENTS LIMITED

Period: 2002-04-09 ~ 2021-06-22
Company number: 04412430
Registered name
LIBMAN DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • LIBMAN DEVELOPMENTS LIMITED
    Info
    Registered number 04412430
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2002-04-09 and dissolved on 2021-06-22 (19 years 2 months). The company status is Dissolved.
    CIF 0
  • LIBMAN DEVELOPMENTS LTD
    S
    Registered number 04412430
    6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 1 CIF 2
  • LIBMAN DEVELOPMENTS LTD
    S
    Registered number 4412430
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ACHARN BESS LLP - now
    BIOMASS ENERGY RENEWABLES LLP
    - 2025-01-27 OC412857
    80 Strand, London, United Kingdom
    Active Corporate (596 parents)
    Officer
    2016-08-02 ~ 2020-10-30
    CIF 1 - LLP Member → ME
  • 2
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    Active Corporate (935 parents, 1 offspring)
    Officer
    2013-04-03 ~ 2020-10-30
    CIF 4 - LLP Member → ME
  • 3
    SELF STORAGE TRADING LLP
    OC376995
    80 Strand, London, United Kingdom
    Active Corporate (427 parents, 2 offsprings)
    Officer
    2013-02-28 ~ 2020-10-30
    CIF 5 - LLP Member → ME
  • 4
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    80 Strand, London, United Kingdom
    Active Corporate (834 parents)
    Officer
    2013-09-16 ~ 2020-10-30
    CIF 3 - LLP Member → ME
  • 5
    WIND ENERGY RENEWABLES LLP
    OC386150
    80 Strand, London, United Kingdom
    Active Corporate (784 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2020-10-30
    CIF 2 - LLP Member → ME

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