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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Bridges, Jacob
    Born in August 1978
    Individual (11 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Oxby, Graeme Ashley
    Ceo born in November 1962
    Individual (16 offsprings)
    Officer
    2017-09-14 ~ 2018-12-01
    OF - Director → CIF 0
  • 3
    Wild, Patrick Albert
    Senior Managing Director born in June 1960
    Individual (9 offsprings)
    Officer
    2017-09-14 ~ 2019-06-28
    OF - Director → CIF 0
  • 4
    Suzanei Lynne Archer
    Born in January 1954
    Individual (11 offsprings)
    Person with significant control
    2017-09-14 ~ 2019-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Shurrock, Stephen John
    Ceo born in March 1971
    Individual (17 offsprings)
    Officer
    2020-10-22 ~ 2024-11-06
    OF - Director → CIF 0
  • 6
    Dowd, Brendan Paul
    Chief Operating Officer born in October 1967
    Individual (19 offsprings)
    Officer
    2024-11-06 ~ 2025-07-01
    OF - Director → CIF 0
  • 7
    Maheswary, Yoganathan
    Individual (1 offspring)
    Officer
    2001-09-25 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 8
    Schaefer, Richard Wolfgang Henry
    Chief Financial Officer born in March 1971
    Individual (118 offsprings)
    Officer
    2018-12-01 ~ 2020-11-23
    OF - Director → CIF 0
  • 9
    Leon, Rasiah Ranjith
    Director born in February 1968
    Individual (14 offsprings)
    Officer
    2010-12-01 ~ 2017-06-15
    OF - Director → CIF 0
  • 10
    Kandiah, Baskaran
    Company Director born in March 1973
    Individual (10 offsprings)
    Officer
    2013-03-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 11
    Pearce, Fraser James
    Director born in August 1968
    Individual (99 offsprings)
    Officer
    2019-06-28 ~ 2024-11-06
    OF - Director → CIF 0
  • 12
    Yoheesan, Yoganathan
    Director born in July 1977
    Individual (3 offsprings)
    Officer
    2001-09-25 ~ 2003-02-01
    OF - Director → CIF 0
    Yoheesan, Yoganathan
    Individual (3 offsprings)
    Officer
    2002-12-01 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 13
    Raphael Ilya Auerbach
    Born in May 1986
    Individual (12 offsprings)
    Person with significant control
    2017-09-14 ~ 2019-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 14
    Darwent, Richard Anthony
    Born in June 1971
    Individual (19 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
  • 15
    Reportaction Limited
    Individual (153 offsprings)
    Officer
    2001-09-25 ~ 2001-09-25
    OF - Nominee Director → CIF 0
  • 16
    Van Straaten, Paul
    Individual (11 offsprings)
    Officer
    2009-12-15 ~ 2020-03-26
    OF - Secretary → CIF 0
  • 17
    1st Cert Formations Ltd
    Individual (174 offsprings)
    Officer
    2001-09-25 ~ 2001-09-25
    OF - Nominee Secretary → CIF 0
  • 18
    Gonzalez-gomez, Minna Katariina
    Individual (8 offsprings)
    Officer
    2018-01-01 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 19
    Ratheesan, Yoganathan
    Director born in December 1975
    Individual (15 offsprings)
    Officer
    2002-06-14 ~ 2017-09-14
    OF - Director → CIF 0
  • 20
    111, Entrada, Amsterdam-duivendrecht, Netherlands
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    LEBARA HOLDING LIMITED
    14304790
    2, Clove Crescent, London, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2023-03-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    LITHIUM UK BIDCO LIMITED
    12320727
    8, Sackville Street, London, England
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2020-01-09 ~ 2023-03-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LEBARA LIMITED

Period: 2001-09-25 ~ now
Company number: 04293563
Registered name
LEBARA LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Related profiles found in government register
  • LEBARA LIMITED
    Info
    Registered number 04293563
    Import Building 7th Floor, 2 Clove Crescent, London E14 2BE
    PRIVATE LIMITED COMPANY incorporated on 2001-09-25 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • LEBARA LIMITED
    S
    Registered number 04293563
    Import Building, 7th Floor, 2 Clove Crescent, London, England, E14 2BE
    CIF 1 CIF 2
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    LEBARA DEUTSCHLAND LIMITED
    11986832
    Import Building, Clove Crescent, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-05-09 ~ 2019-07-31
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    LEBARA MEDIA SERVICES LIMITED
    09051444
    20 Old Bailey, London
    Dissolved Corporate (10 parents)
    Officer
    2017-06-06 ~ dissolved
    CIF 2 - Director → ME
  • 3
    LEBARA MOBILE DENMARK LIMITED
    14395485
    Import Building 7th Floor, 2 Clove Crescent, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-10-04 ~ 2023-03-30
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    LEBARA MOBILE GERMANY LIMITED
    14106733
    Import Building 7th Floor, 2 Clove Crescent, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-05-13 ~ 2023-03-30
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    LEBARA MOBILE LIMITED
    06184980
    7th Floor, Import Building, 2 Clove Crescent, London, England
    Active Corporate (19 parents)
    Officer
    2017-06-06 ~ 2020-12-17
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-31
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    2019-07-31 ~ 2023-05-25
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    LEBARA MOBILE NETHERLANDS LIMITED
    14395483
    Import Building 7th Floor, 2 Clove Crescent, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-10-04 ~ 2023-03-30
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    LEBARA SERVICE CENTRE LIMITED
    09878376
    7th Floor, Import Building, 2 Clove Crescent, London, England
    Active Corporate (19 parents)
    Officer
    2017-06-06 ~ 2020-12-17
    CIF 4 - Director → ME
  • 8
    LEBARA USA LIMITED
    08310375
    7th Floor, Import Building, 2 Clove Crescent, London, England
    Dissolved Corporate (12 parents)
    Officer
    2017-06-06 ~ dissolved
    CIF 1 - Director → ME
  • 9
    VOXYGEN LIMITED
    06711816
    C/o Antony Batty & Co Thames Valley Innovation, Centre 99 Park Drive, Milton Park, Oxfordshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-25
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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