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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Shurrock, Stephen John
    Born in March 1971
    Individual (17 offsprings)
    Officer
    2023-06-29 ~ 2024-11-07
    OF - Director → CIF 0
  • 2
    Leicester, Alexander
    Born in September 1979
    Individual (24 offsprings)
    Officer
    2019-11-18 ~ 2023-07-11
    OF - Director → CIF 0
  • 3
    Windsor, Paul Justin
    Born in September 1957
    Individual (243 offsprings)
    Officer
    2019-11-18 ~ 2020-07-09
    OF - Director → CIF 0
  • 4
    Malinaukas, Tadas
    Born in May 1991
    Individual (2 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Pearce, Fraser James
    Born in August 1968
    Individual (99 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 6
    Cash, Ian James
    Born in October 1967
    Individual (13 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 7
    Leaver, Carl Anthony
    Born in March 1968
    Individual (37 offsprings)
    Officer
    2023-06-29 ~ 2024-11-07
    OF - Director → CIF 0
  • 8
    Mr Peder Erik Prahl
    Born in November 1964
    Individual (27 offsprings)
    Person with significant control
    2019-11-18 ~ 2020-01-09
    PE - Has significant influence or control → CIF 0
  • 9
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 592 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Secretary → CIF 0
  • 10
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2623 offsprings)
    Officer
    2019-11-18 ~ 2020-07-30
    OF - Secretary → CIF 0
parent relation
Company in focus

LITHIUM UK BIDCO LIMITED

Period: 2019-11-18 ~ now
Company number: 12320727
Registered name
LITHIUM UK BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • LITHIUM UK BIDCO LIMITED
    Info
    Registered number 12320727
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2019-11-18 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • LITHIUM UK BIDCO LIMITED
    S
    Registered number 12320727
    11-12, St. James's Square, Suite 1, 3rd Floor, London, England, SW1Y 4LB
    Private Limited Company in Companies House - England & Wales, England
    CIF 1
    Private Limited Company in Companies House - England & Wales, England And Wales
    CIF 2
    Private Limited Company in Companies House - England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    LEBARA DEUTSCHLAND LIMITED
    11986832
    Import Building, Clove Crescent, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-01-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    LEBARA FINANCE LIMITED
    06657087
    7th Floor, Import Building, 2 Clove Crescent, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2020-01-09 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    LEBARA FRANCE LIMITED
    06910929
    7th Floor, Import Building, 2 Clove Crescent, London, England
    Active Corporate (19 parents)
    Person with significant control
    2020-01-09 ~ 2023-03-29
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    LEBARA GERMANY LIMITED
    06830549
    7th Floor, Import Building, 2 Clove Crescent, London, England
    Active Corporate (24 parents)
    Person with significant control
    2020-01-09 ~ 2023-05-25
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    LEBARA HOLDING LIMITED
    14304790
    Import Building 7th Floor, 2 Clove Crescent, London, England, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2022-08-18 ~ 2024-11-06
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    LEBARA LIMITED
    04293563
    Import Building 7th Floor, 2 Clove Crescent, London, England
    Active Corporate (22 parents, 9 offsprings)
    Person with significant control
    2020-01-09 ~ 2023-03-29
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    LEBARA MOBILE LIMITED
    06184980
    7th Floor, Import Building, 2 Clove Crescent, London, England
    Active Corporate (19 parents)
    Person with significant control
    2020-01-09 ~ 2020-01-09
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    LEBARA POLAND LIMITED
    08565809
    7th Floor, Import Building, 2 Clove Crescent, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2020-01-09 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    LEBARA SERVICE CENTRE LIMITED
    09878376
    7th Floor, Import Building, 2 Clove Crescent, London, England
    Active Corporate (19 parents)
    Person with significant control
    2020-01-09 ~ 2023-03-29
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    SUN TV NETWORK EUROPE LIMITED
    - now 06944126
    SUN NETWORK EUROPE LIMITED - 2009-07-08
    7th Floor, Import Building, 2 Clove Crescent, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2020-01-09 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.