logo
explain how to read the page

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
    Oxby, Graeme Ashley
    Born in November 1962
    Individual (16 offsprings)
    Officer
    2017-09-14 ~ 2018-12-01
    OF - Director → CIF 0
  • 2
    Pearce, Fraser James
    Director born in August 1968
    Individual (100 offsprings)
    Officer
    2019-06-28 ~ 2024-11-06
    OF - Director → CIF 0
  • 3
    Gonzalez-gomez, Minna Katariina
    Individual (8 offsprings)
    Officer
    2018-01-01 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 4
    Maheswary, Yoganathan
    Individual (1 offspring)
    Officer
    2001-09-25 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 5
    Wild, Patrick Albert
    Born in June 1960
    Individual (9 offsprings)
    Officer
    2017-09-14 ~ 2019-06-28
    OF - Director → CIF 0
  • 6
    Bridges, Jacob
    Born in August 1978
    Individual (11 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Ratheesan, Yoganathan
    Born in December 1975
    Individual (16 offsprings)
    Officer
    2002-06-14 ~ 2017-09-14
    OF - Director → CIF 0
  • 8
    Darwent, Richard Anthony
    Born in June 1971
    Individual (19 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
  • 9
    Schaefer, Richard Wolfgang Henry
    Born in March 1971
    Individual (124 offsprings)
    Officer
    2018-12-01 ~ 2020-11-23
    OF - Director → CIF 0
  • 10
    Shurrock, Stephen John
    Ceo born in March 1971
    Individual (17 offsprings)
    Officer
    2020-10-22 ~ 2024-11-06
    OF - Director → CIF 0
  • 11
    Dowd, Brendan Paul
    Chief Operating Officer born in October 1967
    Individual (19 offsprings)
    Officer
    2024-11-06 ~ 2025-07-01
    OF - Director → CIF 0
  • 12
    Raphael Ilya Auerbach
    Born in May 1986
    Individual (14 offsprings)
    Person with significant control
    2017-09-14 ~ 2019-07-31
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Kandiah, Baskaran
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2013-03-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 14
    Leon, Rasiah Ranjith
    Born in February 1968
    Individual (14 offsprings)
    Officer
    2010-12-01 ~ 2017-06-15
    OF - Director → CIF 0
  • 15
    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
  • 16
    Van Straaten, Paul
    Individual (11 offsprings)
    Officer
    2009-12-15 ~ 2020-03-26
    OF - Secretary → CIF 0
  • 17
    Yoheesan, Yoganathan
    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
  • 18
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    REPORTACTION LIMITED
    03182079
    International House, 15 Bredbury Business Park, Stockport, Cheshire
    Live but Receiver Manager on at least one charge Corporate (4 parents, 969 offsprings)
    Officer
    2001-09-25 ~ 2001-09-25
    OF - Nominee 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    International House, 15 Bredbury Business Park, Stockport, Cheshire
    Corporate (977 offsprings)
    Officer
    2001-09-25 ~ 2001-09-25
    OF - Nominee Secretary → 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
    5th Floor, Broadwalk House, 5 Appold Street, London EC2A 2DA
    PRIVATE LIMITED COMPANY incorporated on 2001-09-25 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    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
  • LEBARA LIMITED
    S
    Registered number 04293563
    Import Building, 7th Floor, 2 Clove Crescent, London, England, E14 2BE
    ENGLAND
    CIF 4
  • LEBARA LIMITED
    S
    Registered number 04293563
    25, 1st Floor, Copthall Avenue, London, England, EC2R 7BP
    Limited Liability Company in England And Wales, England
    CIF 5
  • LEBARA LIMITED
    S
    Registered number 04293563
    Import Building, 2 Clove Crescent, 7th Floor, London, England, E14 2BE
    Private Limited Company in England
    CIF 6
  • LEBARA LIMITED
    S
    Registered number 04293563
    Legal Department, 2nd Floor 25 Copthall Avenue, London, London, United Kingdom, EC2R 7BP
    Limited Company in England And Wales
    CIF 7
  • LEBARA LTD
    S
    Registered number 04293563
    2, Clove Crescent, London, England, E14 2BE
    Limited in Companies House, United Kingdom
    CIF 8
  • LEBARA LIMITED
    S
    Registered number 04293563
    Import Building 7th Floor, 2 Clove Crescent, London, United Kingdom, E14 2BE
    Limited By Shares in Companies House, England And Wales
    CIF 9 CIF 10 CIF 11
(more)
(less)
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 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    LEBARA MEDIA SERVICES LIMITED
    09051444
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17 during the appointment or period of control
    Dissolved on 2022-09-09 during the appointment or period of control
    20 Old Bailey, London
    Dissolved Corporate (12 parents)
    Officer
    2017-06-06 ~ dissolved
    CIF 2 - Director → ME
  • 3
    LEBARA MOBILE DENMARK LIMITED
    14395485
    5th Floor, Broadwalk House, 5 Appold Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-10-04 ~ 2023-03-30
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    LEBARA MOBILE GERMANY LIMITED
    14106733 06830549
    5th Floor, Broadwalk House, 5 Appold Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-05-13 ~ 2023-03-30
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    LEBARA MOBILE LIMITED
    06184980
    5th Floor, Broadwalk House, 5 Appold Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-06-06 ~ 2020-12-17
    CIF 3 - Director → ME
    Person with significant control
    2019-07-31 ~ 2023-05-25
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    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
  • 6
    LEBARA MOBILE NETHERLANDS LIMITED
    14395483
    5th Floor, Broadwalk House, 5 Appold Street, 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
    5th Floor, Broadwalk House, 5 Appold Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-06-06 ~ 2020-12-17
    CIF 4 - Director → ME
  • 8
    LEBARA USA LIMITED
    08310375
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-06 during the appointment or period of control
    Dissolved on 2022-08-12 during the appointment or period of control
    7th Floor, Import Building, 2 Clove Crescent, London, England
    Dissolved Corporate (14 parents)
    Officer
    2017-06-06 ~ dissolved
    CIF 1 - Director → ME
  • 9
    VOXYGEN LIMITED
    06711816
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-28
    Dissolved on 2023-06-22
    C/o Antony Batty & Co Thames Valley Innovation, Centre 99 Park Drive, Milton Park, Oxfordshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-25
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.