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 3
  • 1
    Dowd, Brendan Paul
    Chief Operating Officer born in October 1967
    Individual (11 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Darwent, Richard Anthony
    Chief Financial Officer born in June 1971
    Individual (14 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
  • 3
    2, Clove Crescent, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2023-03-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Yoheesan, Yoganathan
    Director born in July 1977
    Individual (1 offspring)
    Officer
    2001-09-25 ~ 2003-02-01
    OF - Director → CIF 0
    Yoheesan, Yoganathan
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 2
    Wild, Patrick Albert
    Senior Managing Director born in June 1960
    Individual
    Officer
    2017-09-14 ~ 2019-06-28
    OF - Director → CIF 0
  • 3
    Ratheesan, Yoganathan
    Director born in December 1975
    Individual (4 offsprings)
    Officer
    2002-06-14 ~ 2017-09-14
    OF - Director → CIF 0
  • 4
    1st Cert Formations Ltd
    Individual
    Officer
    2001-09-25 ~ 2001-09-25
    OF - Nominee Secretary → CIF 0
  • 5
    Kandiah, Baskaran
    Company Director born in March 1973
    Individual (3 offsprings)
    Officer
    2013-03-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Suzanei Lynne Archer
    Born in January 1954
    Individual (4 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 25% but not more than 50% → CIF 0
  • 7
    Shurrock, Stephen John
    Ceo born in March 1971
    Individual (3 offsprings)
    Officer
    2020-10-22 ~ 2024-11-06
    OF - Director → CIF 0
  • 8
    Oxby, Graeme Ashley
    Ceo born in November 1962
    Individual (7 offsprings)
    Officer
    2017-09-14 ~ 2018-12-01
    OF - Director → CIF 0
  • 9
    Raphael Ilya Auerbach
    Born in May 1986
    Individual (5 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
  • 10
    Maheswary, Yoganathan
    Individual
    Officer
    2001-09-25 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 11
    Leon, Rasiah Ranjith
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    2010-12-01 ~ 2017-06-15
    OF - Director → CIF 0
  • 12
    Van Straaten, Paul
    Individual (1 offspring)
    Officer
    2009-12-15 ~ 2020-03-26
    OF - Secretary → CIF 0
  • 13
    Schaefer, Richard Wolfgang Henry
    Chief Financial Officer born in March 1971
    Individual (3 offsprings)
    Officer
    2018-12-01 ~ 2020-11-23
    OF - Director → CIF 0
  • 14
    Pearce, Fraser James
    Director born in August 1968
    Individual (83 offsprings)
    Officer
    2019-06-28 ~ 2024-11-06
    OF - Director → CIF 0
  • 15
    Gonzalez-gomez, Minna Katariina
    Individual
    Officer
    2018-01-01 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 16
    Reportaction Limited
    Individual
    Officer
    2001-09-25 ~ 2001-09-25
    OF - Nominee Director → CIF 0
  • 17
    8, Sackville Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-01-09 ~ 2023-03-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    111, Entrada, Amsterdam-duivendrecht, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-09-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LEBARA LIMITED

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 (23 years 9 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
Active 2
  • 1
    20 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2017-06-06 ~ dissolved
    CIF 2 - Director → ME
  • 2
    7th Floor, Import Building, 2 Clove Crescent, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-06 ~ dissolved
    CIF 1 - Director → ME
Ceased 7
  • 1
    Import Building, Clove Crescent, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    2019-05-09 ~ 2019-07-31
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    Import Building 7th Floor, 2 Clove Crescent, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-10-04 ~ 2023-03-30
    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
  • 3
    Import Building 7th Floor, 2 Clove Crescent, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-05-13 ~ 2023-03-30
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    7th Floor, Import Building, 2 Clove Crescent, London, England
    Active Corporate (3 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 shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    2019-07-31 ~ 2023-05-25
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    Import Building 7th Floor, 2 Clove Crescent, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-10-04 ~ 2023-03-30
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    7th Floor, Import Building, 2 Clove Crescent, London, England
    Active Corporate (3 parents)
    Officer
    2017-06-06 ~ 2020-12-17
    CIF 4 - Director → ME
  • 7
    C/o Antony Batty & Co Thames Valley Innovation, Centre 99 Park Drive, Milton Park, Oxfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -170,262 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2017-07-25
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.