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
    Douglas, John Matheson
    Manager/Engineer born in January 1962
    Individual (3 offsprings)
    Officer
    2012-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Rajagopal, Ranjan
    Individual (8 offsprings)
    Officer
    2015-04-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Waldegrave, Jennifer Ann
    Individual (3 offsprings)
    Officer
    2011-01-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Meyerhans, Urs Beat
    Director born in July 1960
    Individual (10 offsprings)
    Officer
    2010-12-22 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Simpson, Robert Paul
    Director born in December 1955
    Individual
    Officer
    2010-12-22 ~ 2014-09-10
    OF - Director → CIF 0
  • 2
    Wilson, Peter Russell
    Consultant born in May 1967
    Individual (4 offsprings)
    Officer
    2006-12-13 ~ 2010-03-02
    OF - Director → CIF 0
  • 3
    Lee, Julie Anne
    Individual
    Officer
    2012-02-15 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 4
    Meyerhans, Urs Beat
    Director born in July 1960
    Individual (10 offsprings)
    Officer
    2010-12-22 ~ 2010-12-22
    OF - Director → CIF 0
  • 5
    Pudney, Jeffrey John
    Company Secretary born in March 1959
    Individual (1 offspring)
    Officer
    2010-03-02 ~ 2011-01-28
    OF - Director → CIF 0
    Pudney, Jeffrey John
    Individual (1 offspring)
    Officer
    2010-03-02 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 6
    Olds, Roger John
    Director born in June 1956
    Individual
    Officer
    2010-12-22 ~ 2010-12-22
    OF - Director → CIF 0
    2010-12-22 ~ 2011-02-23
    OF - Director → CIF 0
  • 7
    Bennett, Frederick James
    Manager born in April 1953
    Individual
    Officer
    2010-03-02 ~ 2010-12-22
    OF - Director → CIF 0
  • 8
    CHARCO FIVE LIMITED - 1983-03-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2006-11-14 ~ 2006-12-13
    PE - Director → CIF 0
  • 9
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2007-01-31 ~ 2010-03-02
    PE - Secretary → CIF 0
  • 10
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2006-11-14 ~ 2007-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

LIBRA VENTURES LIMITED

Previous name
CHARCO 992 LIMITED - 2006-12-19
Standard Industrial Classification
74990 - Non-trading Company

  • LIBRA VENTURES LIMITED
    Info
    CHARCO 992 LIMITED - 2006-12-19
    Registered number 05997412
    The Malthouse 1, Northfield Road, Reading, Berkshire RG1 8AH
    Private Limited Company incorporated on 2006-11-14 and dissolved on 2015-06-30 (8 years 7 months). The company status is Active.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.