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
    Tugendhat, James Walter
    Company Director born in April 1971
    Individual (102 offsprings)
    Officer
    2020-09-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, David Andrew, Mr.
    Director born in March 1974
    Individual (4795 offsprings)
    Officer
    2014-11-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    HC-ONE (NHP1) LIMITED - now
    LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 25
  • 1
    Mortimer, Rachel
    Individual
    Officer
    2006-12-14 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 2
    Hutchens, James Justin
    Director born in September 1974
    Individual
    Officer
    2017-09-21 ~ 2020-02-05
    OF - Director → CIF 0
  • 3
    Aubery, Paul Richard
    Banker born in April 1964
    Individual (13 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 4
    Graham, Annabel Susan
    Company Secretary
    Individual
    Officer
    2006-03-03 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 5
    Murphy, John
    Director born in August 1956
    Individual (96 offsprings)
    Officer
    2005-04-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 6
    Midmer, Richard Neil
    Company Director born in July 1954
    Individual (2 offsprings)
    Officer
    2006-12-12 ~ 2007-06-28
    OF - Director → CIF 0
    Midmer, Richard Neil
    Company Director
    Individual (2 offsprings)
    Officer
    2006-12-12 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 7
    Sizer, Graham Kevin
    Chartered Accountant born in January 1969
    Individual (32 offsprings)
    Officer
    2005-04-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 8
    Fletcher, Rachel Elizabeth
    Individual
    Officer
    2006-08-24 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 9
    Jensen, Jeremy Michael Jorgen Malherbe
    Consultant born in January 1959
    Individual (11 offsprings)
    Officer
    2008-12-19 ~ 2014-11-12
    OF - Director → CIF 0
  • 10
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 11
    Taylor, Paul Vincent
    Principal born in October 1962
    Individual (36 offsprings)
    Officer
    2006-12-12 ~ 2008-12-19
    OF - Director → CIF 0
  • 12
    Scott, Philip Henry
    Director born in January 1964
    Individual (20 offsprings)
    Officer
    2005-04-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 13
    Rutter, Christopher
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2005-04-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 14
    Colvin, William
    Director born in March 1958
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ 2006-03-03
    OF - Director → CIF 0
  • 15
    Pike, Chad Rustan
    Director born in May 1971
    Individual (8 offsprings)
    Officer
    2004-11-25 ~ 2005-04-05
    OF - Director → CIF 0
  • 16
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 17
    Grant, Michael John
    Company Director born in August 1953
    Individual (7 offsprings)
    Officer
    2009-07-02 ~ 2009-11-06
    OF - Director → CIF 0
  • 18
    Pang, Lily
    Group Financial Controller
    Individual (5 offsprings)
    Officer
    2009-08-05 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 19
    Thompson, Paul Hugh
    Consultant born in January 1953
    Individual (7 offsprings)
    Officer
    2009-11-06 ~ 2014-11-12
    OF - Director → CIF 0
  • 20
    Nicholson, Daniel Christopher
    Chartered Surveyor born in August 1972
    Individual (41 offsprings)
    Officer
    2007-06-28 ~ 2009-07-02
    OF - Director → CIF 0
  • 21
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 22
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (14 offsprings)
    Officer
    2014-11-12 ~ 2017-09-22
    OF - Director → CIF 0
  • 23
    Moy, Neal St John
    Bank Employee born in April 1967
    Individual
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 24
    Baratta, Joseph Patrick
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    2004-11-25 ~ 2005-04-05
    OF - Director → CIF 0
  • 25
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2004-11-25 ~ 2006-03-03
    PE - Secretary → CIF 0
parent relation
Company in focus

LIBRA CARECO INVESTMENTS 2 LIMITED

Previous name
TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • LIBRA CARECO INVESTMENTS 2 LIMITED
    Info
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    Registered number 05296590
    Southgate House, Archer Street, Darlington, County Durham DL3 6AH
    Private Limited Company incorporated on 2004-11-25 and dissolved on 2022-04-05 (17 years 4 months). The company status is Dissolved.
    CIF 0
  • LIBRA CARECO INVESTMENTS 2 LIMITED
    S
    Registered number 05296590
    Southgate House, Archer Street, Darlington, County Durham, England, DL3 6AH
    Private Company Limited By Shares in Companies House, England, England
    CIF 1 CIF 2
  • LIBRA CARECO INVESTMENTS 2 LIMITED
    S
    Registered number 05296590
    Southgate House, Archer Street, Darlington, County Of Durham, England, DL3 6AH
    Private Company Limited By Shares in Companies House, England, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    TBG CARECO LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    TBG GUARANTEECO LIMITED - 2006-03-08
    TEAMSKY LIMITED - 2005-04-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 4 - Has significant influence or control → OE
Ceased 3
  • 1
    NHP SECURITIES NO. 1 LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (3 parents)
    Person with significant control
    2021-12-21 ~ 2021-12-21
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    NHP MANAGEMENT LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Person with significant control
    2021-12-21 ~ 2021-12-21
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    NHP SECURITIES NO. 2 LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (3 parents)
    Person with significant control
    2021-12-21 ~ 2021-12-21
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.