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 4
  • 1
    Mr Michail Logothetis
    Born in April 1951
    Individual (32 offsprings)
    Person with significant control
    2021-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Logothetis, Constantine Michael
    Director born in July 1979
    Individual (7 offsprings)
    Officer
    2006-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Tomazos, Adam
    Director born in May 1971
    Individual (10 offsprings)
    Officer
    2006-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Mortimer, Neil Austin
    Group Chief Accountant born in September 1957
    Individual (22 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
    Mortimer, Neil Austin
    Individual (22 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Secretary → CIF 0
Ceased 2
parent relation
Company in focus

LIBRA GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LIBRA GROUP LIMITED
    Info
    Registered number 05940837
    13-14 Hobart Place, London SW1W 0HH
    Private Limited Company incorporated on 2006-09-20 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • LIBRA GROUP LIMITED
    S
    Registered number 5940837
    13-14, Hobart Place, London, England, SW1W 0HH
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FIRST BELGRAVIA CAPITAL LIMITED - 2006-09-22
    13-14 Hobart Place, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    FIRST BELGRAVIA SERVICES LIMITED - 2006-09-22
    150 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.