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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 14
  • 1
    Theofilis, Alexander
    Born in June 2005
    Individual (1 offspring)
    Officer
    2026-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Hefter, Johnathan
    Born in December 1978
    Individual (1 offspring)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Bronzovic, Viktor Anton
    Born in January 1999
    Individual (1 offspring)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Marsh, Daniel Richard
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Apel, Karl Johan, Mr.
    Born in December 1970
    Individual (1 offspring)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
    Apel, Karl Johan, Mr.
    Individual (1 offspring)
    Officer
    2024-11-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Singh, Manvedeep, Mr.
    Born in January 2003
    Individual (6 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
    Mr. Manvedeep Singh
    Born in January 2003
    Individual (6 offsprings)
    Person with significant control
    2024-11-27 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Elston, David Charles
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 8
    Martin, Graham
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 9
    Hanson, Gary
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 10
    Dewey, Rupert Grahame, Sir
    Born in March 1953
    Individual (4 offsprings)
    Officer
    2025-07-27 ~ now
    OF - Director → CIF 0
  • 11
    Loretto, Jonathan
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2025-07-13 ~ now
    OF - Director → CIF 0
  • 12
    Pakenham, Robin Thomas Cliff
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 13
    Talib, Lutfi Bin Salim
    Born in November 1954
    Individual (31 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 14
    42-44 Bishopsgate, London, England, 42-44 Bishopsgate, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-07-27 ~ now
    OF - Director → CIF 0
Ceased 4
parent relation
Company in focus

XYRA GROUP LIMITED

Previous name
BARTER GROUP LIMITED - 2025-03-11
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies

  • XYRA GROUP LIMITED
    Info
    BARTER GROUP LIMITED - 2025-03-11
    Registered number 16105093
    42-44 Bishopsgate, London EC2N 4AH
    PRIVATE LIMITED COMPANY incorporated on 2024-11-27 (1 year 3 months). The company status is Active.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.