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

DEFEND ASSIST LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Cash at bank and in hand
21 GBP2023-12-31
1,149 GBP2022-12-31
Creditors
Current
35,555 GBP2023-12-31
35,525 GBP2022-12-31
Net Current Assets/Liabilities
-35,534 GBP2023-12-31
-34,376 GBP2022-12-31
Total Assets Less Current Liabilities
-35,533 GBP2023-12-31
-34,375 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-35,633 GBP2023-12-31
-34,475 GBP2022-12-31
Equity
-35,533 GBP2023-12-31
-34,375 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
1 GBP2022-12-31
Other Investments Other Than Loans
1 GBP2023-12-31
1 GBP2022-12-31
Other Creditors
Current
35,555 GBP2023-12-31
35,525 GBP2022-12-31
  • DEFEND ASSIST LIMITED
    Info
    Registered number 11318235
    20 Fenchurch Street, Part 5th Floor, London EC3M 3BY
    Private Limited Company incorporated on 2018-04-19 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.