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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 28
  • 1
    Smith, David Andrew, Mr.
    Director born in March 1974
    Individual (291 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Hutchens, James Justin
    Director born in September 1974
    Individual (65 offsprings)
    Officer
    2017-09-21 ~ 2020-02-05
    OF - Director → CIF 0
  • 3
    Tugendhat, James Walter
    Company Director born in April 1971
    Individual (170 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Aubery, Paul Richard
    Banker born in April 1964
    Individual (51 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 5
    Colvin, William
    Director born in March 1958
    Individual (256 offsprings)
    Officer
    2005-06-01 ~ 2006-03-03
    OF - Director → CIF 0
  • 6
    Baratta, Joseph Patrick
    Director born in January 1971
    Individual (78 offsprings)
    Officer
    2004-11-25 ~ 2005-04-05
    OF - Director → CIF 0
  • 7
    Pang, Lily
    Group Financial Controller
    Individual (22 offsprings)
    Officer
    2009-08-05 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 8
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (154 offsprings)
    Officer
    2014-11-12 ~ 2017-09-22
    OF - Director → CIF 0
  • 9
    Rutter, Christopher
    Director born in May 1956
    Individual (193 offsprings)
    Officer
    2005-04-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 10
    Taylor, Paul Vincent
    Principal born in October 1962
    Individual (130 offsprings)
    Officer
    2006-12-12 ~ 2008-12-19
    OF - Director → CIF 0
  • 11
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (215 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 12
    Jensen, Jeremy Michael Jorgen Malherbe
    Consultant born in January 1959
    Individual (104 offsprings)
    Officer
    2008-12-19 ~ 2014-11-12
    OF - Director → CIF 0
  • 13
    Murphy, John
    Director born in August 1956
    Individual (459 offsprings)
    Officer
    2005-04-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 14
    Sizer, Graham Kevin
    Chartered Accountant born in January 1969
    Individual (318 offsprings)
    Officer
    2005-04-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 15
    Mortimer, Rachel
    Individual (26 offsprings)
    Officer
    2006-12-14 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 16
    Pike, Chad Rustan
    Director born in May 1971
    Individual (113 offsprings)
    Officer
    2004-11-25 ~ 2005-04-05
    OF - Director → CIF 0
  • 17
    Moy, Neal St John
    Bank Employee born in April 1967
    Individual (134 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 18
    Grant, Michael John
    Company Director born in August 1953
    Individual (54 offsprings)
    Officer
    2009-07-02 ~ 2009-11-06
    OF - Director → CIF 0
  • 19
    Nicholson, Daniel Christopher
    Chartered Surveyor born in August 1972
    Individual (85 offsprings)
    Officer
    2007-06-28 ~ 2009-07-02
    OF - Director → CIF 0
  • 20
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual (96 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 21
    Fletcher, Rachel Elizabeth
    Individual (192 offsprings)
    Officer
    2006-08-24 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 22
    Thompson, Paul Hugh
    Consultant born in January 1953
    Individual (46 offsprings)
    Officer
    2009-11-06 ~ 2014-11-12
    OF - Director → CIF 0
  • 23
    Scott, Philip Henry
    Director born in January 1964
    Individual (376 offsprings)
    Officer
    2005-04-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 24
    Graham, Annabel Susan
    Company Secretary
    Individual (106 offsprings)
    Officer
    2006-03-03 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 25
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (238 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 26
    Midmer, Richard Neil
    Company Director born in July 1954
    Individual (248 offsprings)
    Officer
    2006-12-12 ~ 2007-06-28
    OF - Director → CIF 0
    Midmer, Richard Neil
    Company Director
    Individual (248 offsprings)
    Officer
    2006-12-12 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 27
    LIBRA CARECO INVESTMENTS 2 LIMITED - now 05296590 05296579
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, England
    Dissolved Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2004-11-25 ~ 2006-03-03
    OF - Secretary → CIF 0
parent relation
Company in focus

LIBRA CARECO LIMITED

Period: 2006-03-08 ~ 2022-05-10
Company number: 05296600
Registered names
LIBRA CARECO LIMITED - Dissolved
TBG CARECO LIMITED - 2006-03-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LIBRA CARECO LIMITED
    Info
    TBG CARECO LIMITED - 2006-03-08
    Registered number 05296600
    Southgate House, Archer Street, Darlington, County Durham DL3 6AH
    PRIVATE LIMITED COMPANY incorporated on 2004-11-25 and dissolved on 2022-05-10 (17 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • LIBRA CARECO LIMITED
    S
    Registered number 05296600
    Southgate House, Archer Street, Darlington, County Durham, England, DL3 6AH
    Private Company Limited By Shares in Companies House, England, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HC-ONE (NHP3) LIMITED
    - now 03103526 03288142... (more)
    NHP SECURITIES NO. 1 LIMITED - 2021-08-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (48 parents)
    Person with significant control
    2021-12-21 ~ 2021-12-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HC-ONE (NHP7) LIMITED
    - now 03288142 FC027202... (more)
    NHP MANAGEMENT LIMITED - 2021-08-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (50 parents)
    Person with significant control
    2021-12-21 ~ 2021-12-21
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    HC-ONE (NHP8) LIMITED
    - now 03287983 FC027202... (more)
    NHP SECURITIES NO. 2 LIMITED - 2021-08-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (47 parents)
    Person with significant control
    2021-12-21 ~ 2021-12-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    NHP LIMITED
    - now 02798607 03558528
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (48 parents, 7 offsprings)
    Person with significant control
    2017-05-01 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.