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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 5
  • 1
    Lampert, Timothy Giles
    Born in March 1970
    Individual (178 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
    Lampert, Timothy Giles
    Accountant born in March 1970
    Individual (178 offsprings)
    2022-07-06 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Stephens, Mark Andrew
    Investment Professional born in June 1982
    Individual (34 offsprings)
    Officer
    2022-07-06 ~ 2023-10-06
    OF - Director → CIF 0
  • 3
    Mullins, James Anthony
    Director born in July 1978
    Individual (136 offsprings)
    Officer
    2023-03-31 ~ 2025-02-10
    OF - Director → CIF 0
  • 4
    Kelly, Matthew Robert
    Born in February 1976
    Individual (20 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 5
    TDR CAPITAL GP IV LIMITED
    - now 06656853
    JAMBRIGHT MIDCO LIMITED - 2016-12-09
    20, Bentinck Street, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2022-07-06 ~ 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
parent relation
Company in focus

LIBRA MOTOR FINANCE HOLDINGS LIMITED

Period: 2022-07-12 ~ now
Company number: 14218798
Registered names
LIBRA MOTOR FINANCE HOLDINGS LIMITED - now 13849951
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LIBRA MOTOR FINANCE HOLDINGS LIMITED
    Info
    LIBRA NEWCO MOTOR FINANCE HOLDINGS LIMITED - 2022-07-12
    Registered number 14218798
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 2022-07-06 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • LIBRA MOTOR FINANCE HOLDINGS LIMITED
    S
    Registered number 14218798
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIBRA MOTOR FINANCE LIMITED
    - now 13852912
    CAG ZETA 2 LIMITED - 2022-04-22
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-07-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.