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
    Nearchou, Pavlos
    Director born in November 1987
    Individual (8 offsprings)
    Officer
    2023-03-21 ~ now
    OF - director → CIF 0
  • 2
    Glick, Jonathan Mark
    Investment Professional born in August 1993
    Individual (9 offsprings)
    Officer
    2023-03-21 ~ now
    OF - director → CIF 0
  • 3
    Roccogrande, Frank Charles
    Founder born in March 1975
    Individual (24 offsprings)
    Officer
    2023-11-24 ~ now
    OF - director → CIF 0
  • 4
    Forman, Saul Jonathan
    Director born in April 1975
    Individual (60 offsprings)
    Officer
    2023-02-09 ~ now
    OF - director → CIF 0
  • 5
    Gandy, Crispin James De Grave
    Director born in August 1975
    Individual (26 offsprings)
    Officer
    2023-03-21 ~ now
    OF - director → CIF 0
  • 6
    17, Portland Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-03-03 ~ 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
    Watt, Sofia Maria Christina
    Managing Director born in October 1975
    Individual
    Officer
    2023-03-21 ~ 2023-11-24
    OF - director → CIF 0
  • 2
    17, Portland Place, London, United Kingdom
    Corporate (2 parents, 17 offsprings)
    Profit/Loss (Company account)
    -577,919 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2023-02-09 ~ 2023-03-03
    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 NOMINEE 1 LIMITED

Previous name
KELLY INVESTMENT HOLDINGS LIMITED - 2023-03-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
Average Number of Employees
52023-02-09 ~ 2023-12-31
Amounts Owed By Related Parties
1 GBP2023-12-31

  • LIBRA NOMINEE 1 LIMITED
    Info
    KELLY INVESTMENT HOLDINGS LIMITED - 2023-03-06
    Registered number 14652857
    17 Portland Place, London W1B 1PU
    Private Limited Company incorporated on 2023-02-09 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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.