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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
Active 3
  • 1
    Southmayd, Barbara Jean, Ms.
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Vara, Sanjay Samji, Mr.
    Born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of address106, Leadenhall Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1 USD2017-12-31
    Person with significant control
    icon of calendar 2021-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mr Lubomir Horak
    Born in April 1963
    Individual
    Person with significant control
    icon of calendar 2018-04-19 ~ 2019-06-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gulbani, Mariam
    Director born in September 1992
    Individual
    Officer
    icon of calendar 2020-12-18 ~ 2021-09-14
    OF - Director → CIF 0
    Gulbani, Mariam, Ms.
    Individual
    Officer
    icon of calendar 2021-09-14 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 3
    Huda, Khizerul, Mr.
    Vp Controller born in May 1979
    Individual
    Officer
    icon of calendar 2021-09-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Quirke, Andrew Peter
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2018-04-19 ~ 2021-09-14
    OF - Director → CIF 0
    Mr Andrew Peter Quirke
    Born in July 1963
    Individual
    Person with significant control
    icon of calendar 2019-06-18 ~ 2021-09-14
    PE - Has significant influence or controlCIF 0
  • 5
    Lagrange, Allan James
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-19 ~ 2020-10-31
    OF - Director → CIF 0
    Mr Allan James Lagrange
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-06-18 ~ 2020-10-31
    PE - Has significant influence or controlCIF 0
  • 6
    Chandarana, Prakash, Mr.
    Vp- Underwriter born in December 1964
    Individual
    Officer
    icon of calendar 2021-09-14 ~ 2024-11-30
    OF - Director → CIF 0
parent relation
Company in focus

DEFEND ASSIST LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Cash at bank and in hand
2,357 GBP2024-12-31
21 GBP2023-12-31
Creditors
Current
-39,043 GBP2024-12-31
-35,555 GBP2023-12-31
Net Current Assets/Liabilities
-36,686 GBP2024-12-31
-35,534 GBP2023-12-31
Total Assets Less Current Liabilities
-36,685 GBP2024-12-31
-35,533 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-36,785 GBP2024-12-31
-35,633 GBP2023-12-31
Equity
-36,685 GBP2024-12-31
-35,533 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
1 GBP2023-12-31
Other Investments Other Than Loans
1 GBP2024-12-31
1 GBP2023-12-31
Other Creditors
Current
39,043 GBP2024-12-31
35,555 GBP2023-12-31

  • DEFEND ASSIST LIMITED
    Info
    Registered number 11318235
    icon of address20 Fenchurch Street, Part 5th Floor, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2018-04-19 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.