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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
Active 3
  • 1
    Smith, David Andrew, Mr.
    Director born in March 1974
    Individual (42 offsprings)
    Officer
    2014-11-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tugendhat, James Walter
    Company Director born in April 1970
    Individual (55 offsprings)
    Officer
    2020-09-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    LIBRA CARECO INVESTMENTS 2 LIMITED - now
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-11-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 25
  • 1
    Fletcher, Rachel Elizabeth
    Individual (44 offsprings)
    Officer
    2006-08-24 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 2
    Aubery, Paul Richard
    Banker born in April 1964
    Individual (13 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 3
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 4
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (13 offsprings)
    Officer
    2014-11-12 ~ 2017-09-22
    OF - Director → CIF 0
  • 5
    Grant, Michael John
    Company Director born in August 1953
    Individual (7 offsprings)
    Officer
    2009-07-02 ~ 2009-11-06
    OF - Director → CIF 0
  • 6
    Thompson, Paul Hugh
    Consultant born in January 1953
    Individual (7 offsprings)
    Officer
    2009-11-06 ~ 2014-11-12
    OF - Director → CIF 0
  • 7
    Sizer, Graham Kevin
    Chartered Accountant born in January 1969
    Individual (31 offsprings)
    Officer
    2005-03-31 ~ 2006-03-03
    OF - Director → CIF 0
  • 8
    Rutter, Christopher
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2005-03-31 ~ 2006-03-03
    OF - Director → CIF 0
  • 9
    Moy, Neal St John
    Bank Employee born in April 1967
    Individual
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 10
    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
  • 11
    Mortimer, Rachel
    Individual
    Officer
    2006-12-14 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 12
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 13
    Taylor, Paul Vincent
    Principal born in October 1962
    Individual (33 offsprings)
    Officer
    2006-12-12 ~ 2008-12-19
    OF - Director → CIF 0
  • 14
    Nicholson, Daniel Christopher
    Chartered Surveyor born in August 1972
    Individual (46 offsprings)
    Officer
    2007-06-28 ~ 2009-07-02
    OF - Director → CIF 0
  • 15
    Jensen, Jeremy Michael Jorgen Malherbe
    Consultant born in January 1959
    Individual (11 offsprings)
    Officer
    2008-12-19 ~ 2014-11-12
    OF - Director → CIF 0
  • 16
    Scott, Philip Henry
    Director born in January 1964
    Individual (22 offsprings)
    Officer
    2005-03-31 ~ 2006-03-03
    OF - Director → CIF 0
  • 17
    Murphy, John
    Director born in August 1956
    Individual (68 offsprings)
    Officer
    2005-03-31 ~ 2006-03-03
    OF - Director → CIF 0
  • 18
    Colvin, William
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2006-03-03
    OF - Director → CIF 0
  • 19
    Hutchens, James Justin
    Director born in September 1974
    Individual
    Officer
    2017-09-21 ~ 2020-02-05
    OF - Director → CIF 0
  • 20
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 21
    Graham, Annabel Susan
    Company Secretary
    Individual
    Officer
    2006-03-03 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 22
    Pang, Lily
    Group Financial Controller
    Individual (5 offsprings)
    Officer
    2009-08-05 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 23
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-01-05 ~ 2005-03-31
    PE - Nominee Director → CIF 0
    2005-01-05 ~ 2005-03-31
    PE - Nominee Secretary → CIF 0
  • 24
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2005-03-31 ~ 2006-03-03
    PE - Secretary → CIF 0
  • 25
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-01-05 ~ 2005-03-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIBRA GUARANTEECO LIMITED

Previous names
TBG GUARANTEECO LIMITED - 2006-03-08
TEAMSKY LIMITED - 2005-04-12
Standard Industrial Classification
99999 - Dormant Company

  • LIBRA GUARANTEECO LIMITED
    Info
    TBG GUARANTEECO LIMITED - 2006-03-08
    TEAMSKY LIMITED - 2006-03-08
    Registered number 05324564
    Southgate House, Archer Street, Darlington, County Durham DL3 6AH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-01-05 and dissolved on 2022-03-22 (17 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.