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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
Active 4
  • 1
    Matthews, Stephen John
    Born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Middlemiss, Stephen John
    Born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Stearne, Andrew
    Born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Exchange, Newhall Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,153 GBP2025-01-31
    Person with significant control
    icon of calendar 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 2
  • 1
    Croker, Matthew John
    Investment Director born in January 1990
    Individual
    Officer
    icon of calendar 2022-05-18 ~ 2025-08-29
    OF - Director → CIF 0
  • 2
    Grasby, Timothy John, Dr
    Investment Director born in March 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-05-18 ~ 2025-08-29
    OF - Director → CIF 0
parent relation
Company in focus

LIBRA MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
12,643,427 GBP2025-01-31
11,844,060 GBP2024-01-31
Cash at bank and in hand
123,750 GBP2025-01-31
123,750 GBP2024-01-31
Current Assets
12,767,177 GBP2025-01-31
11,967,810 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-2,500 GBP2025-01-31
-2,500 GBP2024-01-31
Net Current Assets/Liabilities
12,764,677 GBP2025-01-31
11,965,310 GBP2024-01-31
Net Assets/Liabilities
-81,888 GBP2025-01-31
-17,251 GBP2024-01-31
Equity
Called up share capital
0 GBP2025-01-31
0 GBP2024-01-31
Retained earnings (accumulated losses)
-81,888 GBP2025-01-31
-17,251 GBP2024-01-31
Equity
-81,888 GBP2025-01-31
-17,251 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Amounts Owed by Group Undertakings
Current
3,257,831 GBP2025-01-31
3,080,263 GBP2024-01-31
Other Debtors
Current
9,385,596 GBP2025-01-31
8,763,797 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
12,643,427 GBP2025-01-31
11,844,060 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2025-01-31
2,500 GBP2024-01-31

Related profiles found in government register
  • LIBRA MIDCO LIMITED
    Info
    Registered number 14116317
    icon of addressSemaphore House Fareham Heights, Standard Way, Fareham PO16 8XT
    PRIVATE LIMITED COMPANY incorporated on 2022-05-18 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • LIBRA MIDCO LIMITED
    S
    Registered number 14116317
    icon of addressThe 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
  • icon of addressSemaphore House Fareham Heights, Standard Way, Fareham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,339,398 GBP2025-01-31
    Person with significant control
    icon of calendar 2022-05-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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