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.

Parent entities and officers
Active 3
  • 1
    Turner, Andrew
    Born in January 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Laycock, Sally Jean
    Born in November 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
    Laycock, Sally Jean
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressThe Bower, 16th Floor, The Bower, 207-211 Old Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Comotto, Joseph John
    Operations Direcor born in May 1978
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2023-03-30
    OF - Director → CIF 0
  • 2
    Leppard, Suzanne Louise
    Chartered Accountant born in May 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ 2024-04-05
    OF - Director → CIF 0
  • 3
    Reuben, Reginald Sean
    Cfo born in November 1972
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2023-03-30
    OF - Director → CIF 0
  • 4
    Gluckman, Jonathan Larry
    Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-30 ~ 2021-04-10
    OF - Director → CIF 0
  • 5
    Harkness, Andrew Peter
    Operations Director born in September 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 6
    Sharma, Sridhar Missula
    Company Director born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ 2015-06-01
    OF - Director → CIF 0
  • 7
    Sharma, Srilakshmi Missula
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ 2013-04-03
    OF - Secretary → CIF 0
  • 8
    Kramer, Darren Jeffrey
    Corporate Finance Specialist born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2021-03-11
    OF - Director → CIF 0
  • 9
    Judge, Luke Richard
    Ceo born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-21 ~ 2018-07-21
    OF - Director → CIF 0
  • 10
    Judge, Luke
    Managing Director born in September 1981
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2021-03-25
    OF - Director → CIF 0
  • 11
    Scholtz, Pieter Eduard
    Finance Director born in November 1944
    Individual
    Officer
    icon of calendar 2013-04-30 ~ 2015-07-01
    OF - Director → CIF 0
    Sholtz, Pieter Eduard
    Individual
    Officer
    icon of calendar 2013-04-30 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 12
    Lipschitz, Alan Gary
    Director born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2023-03-30
    OF - Director → CIF 0
    Mr Alan Lipschitz
    Born in April 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    icon of address1, St. James's Market, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-03-30 ~ 2023-03-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    icon of address25, West Street, Houghton Estate, Johannesburg, South Africa
    Corporate
    Person with significant control
    2016-07-01 ~ 2021-05-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INCUBETA UK LIMITED

Previous name
NET MEDIA PLANET LIMITED - 2019-01-15
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • INCUBETA UK LIMITED
    Info
    NET MEDIA PLANET LIMITED - 2019-01-15
    Registered number 05188612
    icon of address14th Floor, The Bower, 207 -211 Old Street, London EC1V 9NR
    PRIVATE LIMITED COMPANY incorporated on 2004-07-23 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • INCUBETA UK LIMITED
    S
    Registered number 05188612
    icon of addressThe Bower, 16th Floor, The Bower, 207-211 Old Street, London, United Kingdom, EC1V 9NR
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ONE WORLD DIGITAL LIMITED - 2016-10-13
    icon of addressThe Bowers Old Street, 14th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.