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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 4
  • 1
    Van Niekerk, Jacques
    Born in June 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Laycock, Sally Jean
    Born in November 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Kerswell, Mark Henry
    Born in June 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-09-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, St. James's Market, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Leppard, Suzanne Louise
    Chartered Accountant born in May 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ 2023-12-27
    OF - Director → CIF 0
  • 2
    Reuben, Reginald Sean
    Chief Executive born in November 1972
    Individual
    Officer
    icon of calendar 2019-05-24 ~ 2023-03-30
    OF - Director → CIF 0
  • 3
    Lehne, Lars
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2022-01-06 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Kramer, Darren Jeffrey
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-06 ~ 2023-03-30
    OF - Director → CIF 0
  • 5
    Lipschitz, Alan Gary
    Chief Executive born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ 2023-03-30
    OF - Director → CIF 0
    Mr Alan Gary Lipschitz
    Born in April 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-05-24 ~ 2023-03-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INCUBETA HOLDINGS INTERNATIONAL LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,000 GBP2019-12-31
Net Assets/Liabilities
1,000 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2019-05-24 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-05-24 ~ 2019-12-31
Equity
1,000 GBP2019-12-31
Related profiles found in government register
  • INCUBETA HOLDINGS INTERNATIONAL LIMITED
    Info
    Registered number 12015398
    icon of address14th Floor, The Bower, 207- 211 Old Street, London EC1V 9NR
    PRIVATE LIMITED COMPANY incorporated on 2019-05-24 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • INCUBETA HOLDINGS INTERNATIONAL LIMITED
    S
    Registered number 12015398
    icon of address16th Floor, The Bower, 207-211 Old Street, London, England, EC1V 9NR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • INCUBETA HOLDINGS INTERNATIONAL LIMITED
    S
    Registered number 12015398
    icon of address16th Floor, The Bower, Old Street, London, England, EC1V 9NR
    Private Company Limited By Shares in Registrar For England And Wales, England
    CIF 2
  • INCUBETA HOLDINGS INTERNATIONAL LIMITED
    S
    Registered number 12015398
    icon of addressThe Bower, 14th Floor, 207-211 Old Street, London, England, EC1V 9NR
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address13 Edward Street, 1st Floor Office, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    695,365 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-03-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    NET MEDIA PLANET LIMITED - 2019-01-15
    icon of address14th Floor, The Bower, 207 -211 Old Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    BEDNAR COMMUNICATIONS LTD - 2021-06-17
    icon of address22 Lever Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    302,817 GBP2024-02-29
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • icon of address14th Floor, The Bower, 207 - 211 Old Street, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    76,038 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-02-10 ~ 2024-07-15
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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