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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 7
  • 1
    Lampert, Timothy Giles
    Born in March 1970
    Individual (178 offsprings)
    Officer
    2022-01-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Standish, Mark Nicholas
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2022-06-08 ~ 2022-10-05
    OF - Director → CIF 0
  • 3
    Kelly, Matthew Robert
    Born in February 1976
    Individual (20 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Mullins, James Anthony
    Born in July 1978
    Individual (136 offsprings)
    Officer
    2023-03-30 ~ 2025-02-10
    OF - Director → CIF 0
  • 5
    Graham, Christopher William
    Born in September 1985
    Individual (13 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 6
    LIBRA MOTOR FINANCE HOLDINGS LIMITED
    - now 14218798 13849951
    LIBRA NEWCO MOTOR FINANCE HOLDINGS LIMITED - 2022-07-12 14218798 13849951
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-07-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    CONSTELLATION RETAIL LIMITED - now
    CAG LYNX 1 LIMITED - 2024-08-19
    LIBRA MOTOR FINANCE HOLDINGS LIMITED
    - 2022-07-11 13849951 14218798... (more)
    CAG ZETA 1 LIMITED - 2022-04-22 13849951 14067077... (more)
    Headway House, Crosby Way, Farnham, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-01-17 ~ 2022-07-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LIBRA MOTOR FINANCE LIMITED

Period: 2022-04-22 ~ now
Company number: 13852912
Registered names
LIBRA MOTOR FINANCE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • LIBRA MOTOR FINANCE LIMITED
    Info
    CAG ZETA 2 LIMITED - 2022-04-22
    Registered number 13852912
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 2022-01-17 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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