logo
explain how to read the page

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 (54 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tugendhat, James Walter
    Company Director born in April 1971
    Individual (69 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address40, Bank Street, Level 29, London, England
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Fletcher, Rachel Elizabeth
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-08-24 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 2
    Moy, Neal St John
    Bank Employee born in April 1967
    Individual
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 3
    Thompson, Paul Hugh
    Consultant born in January 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2014-11-12
    OF - Director → CIF 0
  • 4
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 5
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 6
    Grant, Michael John
    Company Director born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ 2009-11-06
    OF - Director → CIF 0
  • 7
    Nicholson, Daniel Christopher
    Chartered Surveyor born in August 1972
    Individual (43 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2009-07-02
    OF - Director → CIF 0
  • 8
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2005-10-14
    OF - Nominee Director → CIF 0
  • 9
    Scott, Philip Henry
    Director born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 2006-03-03
    OF - Director → CIF 0
  • 10
    Mortimer, Rachel
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 11
    Sizer, Graham Kevin
    Director born in January 1969
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 2006-03-03
    OF - Director → CIF 0
    Sizer, Graham Kevin
    Director
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 12
    Graham, Annabel Susan
    Company Secretary
    Individual
    Officer
    icon of calendar 2006-03-03 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 13
    Hutchens, James Justin
    Director born in September 1974
    Individual
    Officer
    icon of calendar 2017-09-21 ~ 2020-02-05
    OF - Director → CIF 0
  • 14
    Midmer, Richard Neil
    Company Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-12 ~ 2007-06-28
    OF - Director → CIF 0
    Midmer, Richard Neil
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-12 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 15
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ 2017-09-22
    OF - Director → CIF 0
  • 16
    Rutter, Christopher
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 2006-03-03
    OF - Director → CIF 0
  • 17
    Taylor, Paul Vincent
    Principal born in October 1962
    Individual (36 offsprings)
    Officer
    icon of calendar 2006-12-12 ~ 2008-12-19
    OF - Director → CIF 0
  • 18
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2005-10-14
    OF - Director → CIF 0
  • 19
    Colvin, William
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-14 ~ 2006-03-03
    OF - Director → CIF 0
  • 20
    Jensen, Jeremy Michael Jorgen Malherbe
    Consultant born in January 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2014-11-12
    OF - Director → CIF 0
  • 21
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 22
    Aubery, Paul Richard
    Banker born in April 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 23
    Pang, Lily
    Group Financial Controller
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 24
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2005-09-29 ~ 2005-10-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LIBRA CARECO CH3 PROPCO HOLDCO LIMITED

Previous names
HOCKDRIVE LIMITED - 2005-10-17
TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LIBRA CARECO CH3 PROPCO HOLDCO LIMITED
    Info
    HOCKDRIVE LIMITED - 2005-10-17
    TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2005-10-17
    Registered number 05578204
    icon of addressSouthgate House, Archer Street, Darlington, County Durham DL3 6AH
    PRIVATE LIMITED COMPANY incorporated on 2005-09-29 and dissolved on 2022-04-05 (16 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.