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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 4
  • 1
    Ware, Janice Ann
    Pa
    Individual (1 offspring)
    Officer
    2003-11-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Fiveash, Lisa Ann Marie
    Accountant born in October 1970
    Individual (4 offsprings)
    Officer
    2003-11-14 ~ now
    OF - Director → CIF 0
  • 3
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2003-11-13 ~ 2003-11-13
    OF - Nominee Secretary → CIF 0
  • 4
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2003-11-13 ~ 2003-11-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LIBRA SECRETARIAL SERVICES LIMITED

Period: 2003-11-13 ~ 2015-12-29
Company number: 04963381
Registered name
LIBRA SECRETARIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • LIBRA SECRETARIAL SERVICES LIMITED
    Info
    Registered number 04963381
    Waterside House, Hove Enterprise Centre, Basin Road North Hove, East Sussex BN41 1UY
    PRIVATE LIMITED COMPANY incorporated on 2003-11-13 and dissolved on 2015-12-29 (12 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • LIBRA SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Waterside House, Basin Road North Portslade, Hove, East Sussex, BN41 1UY
    CIF 1 CIF 2
  • LIBRA SECRETARIAL SERVICES LTD
    S
    Registered number missing
    Waterside House, Basin Road North, Hove, East Sussex, BN41 1UY
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MAGIC MAN LIMITED
    04143687
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-02-12
    Date of completion or termination of CVA on 2015-04-17
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2022-08-23
    Date of completion or termination of CVA on 2025-07-08
    Insolvency (Case 3) In administration
    Administration started on 2023-10-27
    Administration ended on 2025-10-29
    Sfp, Warehouse W 3 Western Gateway Royal Victoria Docks, London
    Dissolved Corporate (19 parents)
    Officer
    2003-11-14 ~ 2004-04-05
    CIF 2 - Secretary → ME
  • 2
    S.P.E. ENGINEERS LIMITED
    04963374 06157094
    Audit House 260 Field End Road, Eastcote, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2004-01-09 ~ 2009-03-30
    CIF 1 - Secretary → ME
  • 3
    SPE ENGINEERS LIMITED - now
    SOLAR POWER ENGINEERS LIMITED
    - 2015-09-09 06157094
    The Rectory Rooms Glaston Hill Road, Eversley, Hook, England
    Active Corporate (6 parents)
    Officer
    2007-03-13 ~ 2010-01-19
    CIF 3 - Secretary → ME

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