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 3
  • 1
    Platt, Jonathan David
    Management Consultant born in March 1966
    Individual (6 offsprings)
    Officer
    2006-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Mr Michael Andrew Bramworth
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hoyland, Peter Robin
    Company Director born in August 1961
    Individual (9 offsprings)
    Officer
    2000-01-13 ~ now
    OF - Director → CIF 0
    Mr Peter Robin Hoyland
    Born in August 1961
    Individual (9 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Sanderson, John Frederick Waley
    Consultant born in September 1954
    Individual (24 offsprings)
    Officer
    2002-11-08 ~ 2005-12-21
    OF - Director → CIF 0
  • 2
    Barnes, Ian Murray
    Compant Director born in June 1951
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2008-11-10
    OF - Director → CIF 0
  • 3
    Baxter, Philip Stuart
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    1999-12-20 ~ 2004-03-26
    OF - Director → CIF 0
  • 4
    Bramworth, Michael Andrew
    Company Director born in May 1970
    Individual (3 offsprings)
    Officer
    1999-12-20 ~ 2012-06-22
    OF - Director → CIF 0
    Bramworth, Michael Andrew
    Company Director
    Individual (3 offsprings)
    Officer
    1999-12-20 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 5
    SIAM BUSISINESS SITE LTD. - now
    AFI STIFTUNGS LIMITED - 2019-02-06
    SERVICES SIMPLE DIFFERENT CO., LTD. - 2018-09-18
    FILIPPO ITALIANO - 2018-06-27
    FILIPPO ITALIANO LIMITED - 2018-02-14
    SIAM SERVICES CO., LTD. - 2018-01-08
    SIAM SERVICES LIMITED - 2017-10-13
    STIFTUNG PLANB - 2017-09-15
    STIFTUNG PLANB LTD - 2017-08-01
    FILIPPO ITALIANO - 2017-06-29
    FILIPPO ITALIANO LTD - 2017-01-18
    TOTAL SOZIAL - 2016-11-02
    TOTAL SOZIAL LTD - 2016-06-12
    Temple Court, 107 Oxford Road, Oxford
    Dissolved Corporate (1 parent)
    Officer
    1999-11-03 ~ 1999-12-20
    PE - Nominee Secretary → CIF 0
  • 6
    TWO MOORS FINANCE LTD
    Temple Court, 107 Oxford Road, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    10,899 GBP2024-01-31
    Officer
    1999-11-03 ~ 1999-12-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUBBLE GROUP LIMITED

Previous names
BUBBLE LIMITED - 2003-02-28
TREECOT LIMITED - 2000-01-10
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
262 GBP2023-12-31
350 GBP2022-12-31
Fixed Assets - Investments
1,200 GBP2023-12-31
1,200 GBP2022-12-31
Fixed Assets
1,462 GBP2023-12-31
1,550 GBP2022-12-31
Debtors
Current
7,571 GBP2023-12-31
40,171 GBP2022-12-31
Cash at bank and in hand
22,693 GBP2023-12-31
29,624 GBP2022-12-31
Current Assets
30,264 GBP2023-12-31
69,795 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-13,769 GBP2023-12-31
-3,369 GBP2022-12-31
Net Current Assets/Liabilities
16,495 GBP2023-12-31
66,426 GBP2022-12-31
Net Assets/Liabilities
17,957 GBP2023-12-31
67,976 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
49,820 GBP2023-12-31
49,820 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
49,820 GBP2023-12-31
49,820 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
49,558 GBP2023-12-31
49,470 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,558 GBP2023-12-31
49,470 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
88 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
262 GBP2023-12-31
350 GBP2022-12-31
Investments in Subsidiaries
1,200 GBP2023-12-31
1,200 GBP2022-12-31
Cost valuation
1,200 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
7,571 GBP2023-12-31
40,171 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,571 GBP2023-12-31
40,171 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2023-12-31
1,500 shares2022-12-31

Related profiles found in government register
  • BUBBLE GROUP LIMITED
    Info
    BUBBLE LIMITED - 2003-02-28
    TREECOT LIMITED - 2000-01-10
    Registered number 03870893
    28 Ashley Lane, London NW4 1HG
    Private Limited Company incorporated on 1999-11-03 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • BUBBLE GROUP LTD
    S
    Registered number 3870893
    28, Ashley Lane, London, England, NW4 1HG
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SAURLINE LIMITED - 2000-06-08
    28 Ashley Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,200 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.