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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 5
  • 1
    Tyler-whittle, John (jack) Tobias Christian Roche
    Born in April 1976
    Individual (1 offspring)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Cranston, Robert Ian
    Individual (12 offsprings)
    Officer
    2008-12-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 3
    Carter, David Reeves
    Individual (43 offsprings)
    Officer
    2003-07-28 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 4
    Cranston, Sophie Louise
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2003-07-28 ~ now
    OF - Director → CIF 0
    Mrs Sophie Cranston
    Born in July 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2003-07-28 ~ 2003-07-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LIBELULA LTD

Period: 2004-09-01 ~ now
Company number: 04848163
Registered names
LIBELULA LTD - now
AYOH LIMITED - 2004-09-01
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Fixed Assets
4,568 GBP2025-03-31
4,969 GBP2024-03-31
Current Assets
80,823 GBP2025-03-31
96,569 GBP2024-03-31
Creditors
Amounts falling due within one year
-84,597 GBP2025-03-31
-101,210 GBP2024-03-31
Net Current Assets/Liabilities
-3,774 GBP2025-03-31
-4,641 GBP2024-03-31
Total Assets Less Current Liabilities
794 GBP2025-03-31
328 GBP2024-03-31
Net Assets/Liabilities
794 GBP2025-03-31
328 GBP2024-03-31
Equity
794 GBP2025-03-31
328 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

  • LIBELULA LTD
    Info
    AYOH LIMITED - 2004-09-01
    Registered number 04848163
    Broadflash Office, Merton, Thetford, Norfolk IP25 6QL
    PRIVATE LIMITED COMPANY incorporated on 2003-07-28 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    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.