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.
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Leppard, Suzanne Louise
Born in May 1982Individual (13 offsprings)Officer2023-03-30 ~ 2023-12-27OF - Director → CIF 0 - 2
Lehne, Lars
Born in May 1969Individual (6 offsprings)Officer2022-01-06 ~ 2024-05-31OF - Director → CIF 0 - 3
Lipschitz, Alan Gary
Born in April 1969Individual (9 offsprings)Officer2019-05-24 ~ 2023-03-30OF - Director → CIF 0Mr Alan Gary Lipschitz
Born in April 1969Individual (9 offsprings)Person with significant control2019-05-24 ~ 2023-03-30PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Reuben, Reginald Sean
Born in November 1972Individual (6 offsprings)Officer2019-05-24 ~ 2023-03-30OF - Director → CIF 0 - 5
Kramer, Darren Jeffrey
Born in October 1962Individual (8 offsprings)Officer2022-01-06 ~ 2023-03-30OF - Director → CIF 0 - 6
Laycock, Sally Jean
Born in November 1981Individual (11 offsprings)Officer2023-03-30 ~ nowOF - Director → CIF 0 - 7
Kerswell, Mark Henry
Born in June 1967Individual (125 offsprings)Officer2024-09-20 ~ nowOF - Director → CIF 0 - 8
Van Niekerk, Jacques
Born in June 1972Individual (10 offsprings)Officer2024-05-30 ~ nowOF - Director → CIF 0 - 91, St. James's Market, London, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2023-03-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
INCUBETA HOLDINGS INTERNATIONAL LIMITED
Registered name
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 12015398
INCUBETA HOLDINGS INTERNATIONAL LIMITED
Info14th Floor, The Bower, 207- 211 Old Street, London EC1V 9NRPRIVATE LIMITED COMPANY incorporated on 2019-05-24 (6 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-12CIF 0 INCUBETA HOLDINGS INTERNATIONAL LIMITED
SRegistered number 1201539816th Floor, The Bower, 207-211 Old Street, London, England, EC1V 9NRPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1INCUBETA HOLDINGS INTERNATIONAL LIMITED
SRegistered number 1201539816th Floor, The Bower, Old Street, London, England, EC1V 9NRPrivate Company Limited By Shares in Registrar For England And Wales, EnglandCIF 2INCUBETA HOLDINGS INTERNATIONAL LIMITED
SRegistered number 12015398The Bower, 14th Floor, 207-211 Old Street, London, England, EC1V 9NRPrivate Limited Company in Companies House, EnglandCIF 3
- 1
GROUNDSWELL GROWTH LIMITED
NI64349713 Edward Street, 1st Floor Office, Belfast, Northern IrelandDissolved Corporate (7 parents)Person with significant control2021-03-02 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 2NET MEDIA PLANET LIMITED - 2019-01-1514th Floor, The Bower, 207 -211 Old Street, London, EnglandActive Corporate (17 parents, 1 offspring)Person with significant control2020-07-01 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 3
MAZE-ONE UK AGENCY LIMITED
1274434114th Floor, The Bower, 207 - 211 Old Street, London, EnglandDissolved Corporate (9 parents)Person with significant control2023-02-10 ~ 2024-07-15CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4BEDNAR COMMUNICATIONS LTD - 2021-06-1722 Lever Street, Manchester, EnglandActive Corporate (4 parents)Person with significant control2024-09-05 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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