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
6
- 1
Bridges, Jacob
Born in August 1978Individual (11 offsprings)Officer2025-07-01 ~ nowOF - Director → CIF 0 - 2
Dowd, Brendan Paul
Coo born in October 1967Individual (19 offsprings)Officer2024-11-06 ~ 2025-07-01OF - Director → CIF 0 - 3
Darwent, Richard Anthony
Born in June 1971Individual (19 offsprings)Officer2022-08-18 ~ nowOF - Director → CIF 0 - 4
Pearce, Fraser James
Born in August 1968Individual (99 offsprings)Officer2022-08-18 ~ 2024-11-06OF - Director → CIF 0 - 5
LITHIUM UK BIDCO LIMITED
123207278, Sackville Street, London, England, EnglandActive Corporate (10 parents, 10 offsprings)Person with significant control2022-08-18 ~ 2024-11-06PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 6
MURRAYFIELD BIDCO UK LIMITED
158306021, Newman Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-11-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
LEBARA HOLDING LIMITED
Period: 2022-08-18 ~ now
Company number: 14304790
Registered name
LEBARA HOLDING LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Related profiles found in government register
- Registered number 14304790
LEBARA HOLDING LIMITED
Info5th Floor, Broadwalk House, 5 Appold Street, London EC2A 2DAPRIVATE LIMITED COMPANY incorporated on 2022-08-18 (3 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-17CIF 0 LEBARA HOLDING LIMITED
SRegistered number 143047902, Clove Crescent, 7th Floor Import Building, London, England, E14 2BELimited Liability Company in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
9
- 1
LEBARA FRANCE LIMITED
069109295th Floor, Broadwalk House, 5 Appold Street, London, United KingdomActive Corporate (19 parents)Person with significant control2023-03-29 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 25th Floor, Broadwalk House, 5 Appold Street, London, United KingdomActive Corporate (24 parents)Person with significant control2023-03-30 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3
LEBARA LIMITED
042935635th Floor, Broadwalk House, 5 Appold Street, London, United KingdomActive Corporate (22 parents, 9 offsprings)Person with significant control2023-03-29 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 4
LEBARA MOBILE DENMARK LIMITED
143954855th Floor, Broadwalk House, 5 Appold Street, London, United KingdomActive Corporate (5 parents)Person with significant control2023-03-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 55th Floor, Broadwalk House, 5 Appold Street, London, United KingdomActive Corporate (7 parents)Person with significant control2023-05-25 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 6
LEBARA MOBILE LIMITED
061849805th Floor, Broadwalk House, 5 Appold Street, London, United KingdomActive Corporate (19 parents)Person with significant control2023-03-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 7
LEBARA MOBILE NETHERLANDS LIMITED
143954835th Floor, Broadwalk House, 5 Appold Street, London, United KingdomActive Corporate (7 parents)Person with significant control2023-03-30 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 8
LEBARA NEWTON LIMITED
166334225th Floor, Broadwalk House, 5 Appold Street, London, United KingdomActive Corporate (3 parents)Person with significant control2025-08-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 9
LEBARA SERVICE CENTRE LIMITED
098783765th Floor, Broadwalk House, 5 Appold Street, London, United KingdomActive Corporate (19 parents)Person with significant control2023-03-29 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.