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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 13
  • 1
    Elston, David Charles
    Company Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Loretto, Jonathan
    Company Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Talib, Lutfi Bin Salim
    Company Director born in November 1954
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Pakenham, Robin Thomas Cliff
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Theofilis, Alexander
    Company Director born in March 2005
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Hefter, Johnathan
    Company Director born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 7
    Marsh, Daniel Richard
    Company Director born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-23 ~ now
    OF - Director → CIF 0
  • 8
    Hanson, Gary
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Director → CIF 0
  • 9
    Singh, Manvedeep, Mr.
    Company Director born in January 2003
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Director → CIF 0
    Mr. Manvedeep Singh
    Born in January 2003
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-11-27 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    BronzoviĆ, Viktor Anton
    Company Director born in January 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
  • 11
    Dewey, Rupert Grahame, Sir
    Company Director born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-27 ~ now
    OF - Director → CIF 0
  • 12
    Apel, Karl Johan, Mr.
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Director → CIF 0
    Apel, Karl Johan, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Secretary → CIF 0
  • 13
    icon of address42-44 Bishopsgate, London, England, 42-44 Bishopsgate, London, England
    Corporate (1 offspring)
    Officer
    icon of calendar 2025-07-27 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Russell, Kenneth James Woodburn, Mr.
    Company Director born in December 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-27 ~ 2025-06-22
    OF - Director → CIF 0
  • 2
    Vrublevskyi, Oleksandr, Mr.
    Company Director born in April 1971
    Individual
    Officer
    icon of calendar 2024-11-27 ~ 2025-01-23
    OF - Director → CIF 0
  • 3
    Parekh, Premal Priyam
    Company Director born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-28 ~ 2025-10-06
    OF - Director → CIF 0
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
    icon of address42-44 Bishopsgate, London EC2N 4AH
    Private Limited Company incorporated on 2024-11-27 (11 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 16 October 2025 and licensed under the Open Government Licence v3.0.