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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.

Parent entities and officers 19
  • 1
    Wild, Patrick Albert
    Senior Managing Director born in June 1960
    Individual (9 offsprings)
    Officer
    2017-09-14 ~ 2019-08-15
    OF - Director → CIF 0
  • 2
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bridges, Jacob
    Born in August 1978
    Individual (11 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Shurrock, Stephen John
    Ceo born in March 1971
    Individual (17 offsprings)
    Officer
    2020-12-17 ~ 2024-11-06
    OF - Director → CIF 0
  • 5
    Oxby, Graeme Ashley
    Ceo born in November 1962
    Individual (16 offsprings)
    Officer
    2017-09-14 ~ 2018-12-01
    OF - Director → CIF 0
  • 6
    Dowd, Brendan Paul
    Coo born in October 1967
    Individual (19 offsprings)
    Officer
    2024-11-06 ~ 2025-07-01
    OF - Director → CIF 0
  • 7
    Darwent, Richard Anthony
    Born in June 1971
    Individual (19 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 8
    Gonzalez-gomez, Minna Katariina
    Individual (8 offsprings)
    Officer
    2018-01-01 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 9
    Schaefer, Richard Wolfgang Henry
    Cfo born in March 1971
    Individual (118 offsprings)
    Officer
    2018-12-01 ~ 2020-12-17
    OF - Director → CIF 0
  • 10
    Van Straaten, Paul Alexander
    Chief Legal Officer born in July 1969
    Individual (11 offsprings)
    Officer
    2015-11-18 ~ 2017-06-15
    OF - Director → CIF 0
  • 11
    Pearce, Fraser James
    Non-Executive Director born in August 1968
    Individual (99 offsprings)
    Officer
    2022-08-18 ~ 2024-11-06
    OF - Director → CIF 0
  • 12
    Mann, Manjot Singh
    Ceo born in June 1965
    Individual (4 offsprings)
    Officer
    2017-06-06 ~ 2017-09-14
    OF - Director → CIF 0
  • 13
    Suzanei Lynne Archer
    Born in January 1954
    Individual (11 offsprings)
    Person with significant control
    2017-09-14 ~ 2019-07-31
    PE - Right to appoint or remove directorsCIF 0
    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
  • 14
    Ratheesan, Yoganathan
    Ceo born in December 1975
    Individual (15 offsprings)
    Officer
    2015-11-18 ~ 2017-09-14
    OF - Director → CIF 0
  • 15
    Griffiths, Karen Lynn
    Cfo born in July 1958
    Individual (7 offsprings)
    Officer
    2017-06-06 ~ 2017-07-28
    OF - Director → CIF 0
  • 16
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    LEBARA LIMITED
    04293563
    Import Building, 7th Floor, 2 Clove Crescent, London, England
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2017-06-06 ~ 2020-12-17
    OF - Director → CIF 0
  • 19
    LEBARA HOLDING LIMITED
    14304790
    2, Clove Crescent, 7th Floor Import Building, London, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2023-03-29 ~ 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
parent relation
Company in focus

LEBARA SERVICE CENTRE LIMITED

Period: 2015-11-18 ~ now
Company number: 09878376
Registered name
LEBARA SERVICE CENTRE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LEBARA SERVICE CENTRE LIMITED
    Info
    Registered number 09878376
    5th Floor, Broadwalk House, 5 Appold Street, London EC2A 2DA
    PRIVATE LIMITED COMPANY incorporated on 2015-11-18 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.