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 6
  • 1
    Stearne, Andrew
    Company Director born in March 1967
    Individual (3 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Middlemiss, Stephen John
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Grasby, Timothy John, Dr
    Investment Director born in March 1970
    Individual (18 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Matthews, Steven John
    Director born in July 1973
    Individual (3 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Croker, Matthew John
    Investment Director born in January 1990
    Individual (3 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 6
    HELIGAN PRIVATE EQUITY LLP - 2021-04-29
    The Exchange, 19 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2022-05-18 ~ now
    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
Ceased 1
  • Bach, Richard Mark
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2022-08-24 ~ 2023-11-17
    OF - Director → CIF 0
parent relation
Company in focus

LIBRA HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-7,653 GBP2024-01-31
-53 GBP2023-01-31
Net Current Assets/Liabilities
2,347 GBP2024-01-31
9,947 GBP2023-01-31
Equity
Called up share capital
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Retained earnings (accumulated losses)
-7,653 GBP2024-01-31
-53 GBP2023-01-31
Equity
2,347 GBP2024-01-31
9,947 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-05-18 ~ 2023-01-31
Amounts Owed By Related Parties
10,000 GBP2024-01-31
Current
10,000 GBP2023-01-31
Amounts owed to group undertakings
Current
3,653 GBP2024-01-31
53 GBP2023-01-31
Other Creditors
Current
4,000 GBP2024-01-31
0 GBP2023-01-31
Creditors
Current
7,653 GBP2024-01-31
53 GBP2023-01-31
Equity
Called up share capital
10,000 GBP2024-01-31
10,000 GBP2023-01-31

Related profiles found in government register
  • LIBRA HOLDCO LIMITED
    Info
    Registered number 14115565
    Semaphore House Fareham Heights, Standard Way, Fareham PO16 8XT
    Private Limited Company incorporated on 2022-05-18 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • LIBRA HOLDCO LIMITED
    S
    Registered number 14115565
    The Exchange, Newhall Street, Birmingham, United Kingdom, B3 3PJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Semaphore House Fareham Heights, Standard Way, Fareham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -17,251 GBP2024-01-31
    Person with significant control
    2022-05-18 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.