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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 3
  • 1
    Platt, Jonathan David
    Born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Mr Michael Andrew Bramworth
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hoyland, Peter Robin
    Born in August 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-01-13 ~ now
    OF - Director → CIF 0
    Mr Peter Robin Hoyland
    Born in August 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Sanderson, John Frederick Waley
    Consultant born in September 1954
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-11-08 ~ 2005-12-21
    OF - Director → CIF 0
  • 2
    Baxter, Philip Stuart
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-20 ~ 2004-03-26
    OF - Director → CIF 0
  • 3
    Barnes, Ian Murray
    Compant Director born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2008-11-10
    OF - Director → CIF 0
  • 4
    Bramworth, Michael Andrew
    Company Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-20 ~ 2012-06-22
    OF - Director → CIF 0
    Bramworth, Michael Andrew
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-20 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 5
    TWO MOORS FINANCE LTD
    icon of addressTemple 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
  • 6
    SIAM BUSISINESS SITE LTD. - now
    SERVICES SIMPLE DIFFERENT CO., LTD. - 2018-09-18
    STIFTUNG PLANB - 2017-09-15
    FILIPPO ITALIANO - 2018-06-27
    TOTAL SOZIAL - 2016-11-02
    FILIPPO ITALIANO LIMITED - 2018-02-14
    FILIPPO ITALIANO LTD - 2017-01-18
    SIAM SERVICES CO., LTD. - 2018-01-08
    SIAM SERVICES LIMITED - 2017-10-13
    FILIPPO ITALIANO - 2017-06-29
    STIFTUNG PLANB LTD - 2017-08-01
    TOTAL SOZIAL LTD - 2016-06-12
    AFI STIFTUNGS LIMITED - 2019-02-06
    icon of addressTemple Court, 107 Oxford Road, Oxford
    Dissolved Corporate (1 parent)
    Officer
    1999-11-03 ~ 1999-12-20
    PE - Nominee Secretary → 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
196 GBP2024-12-31
262 GBP2023-12-31
Fixed Assets - Investments
1,200 GBP2024-12-31
1,200 GBP2023-12-31
Fixed Assets
1,396 GBP2024-12-31
1,462 GBP2023-12-31
Debtors
Current
7,573 GBP2024-12-31
7,571 GBP2023-12-31
Cash at bank and in hand
12,768 GBP2024-12-31
22,694 GBP2023-12-31
Current Assets
20,341 GBP2024-12-31
30,265 GBP2023-12-31
Net Current Assets/Liabilities
-1,428 GBP2024-12-31
16,496 GBP2023-12-31
Net Assets/Liabilities
-32 GBP2024-12-31
17,958 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
49,820 GBP2024-12-31
49,820 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
49,820 GBP2024-12-31
49,820 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
49,624 GBP2024-12-31
49,558 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,624 GBP2024-12-31
49,558 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
66 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
196 GBP2024-12-31
262 GBP2023-12-31
Investments in Subsidiaries
1,200 GBP2024-12-31
1,200 GBP2023-12-31
Cost valuation
1,200 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
7,573 GBP2024-12-31
Current, Amounts falling due within one year
7,571 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,573 GBP2024-12-31
Current, Amounts falling due within one year
7,571 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2024-12-31
1,500 shares2023-12-31

Related profiles found in government register
  • BUBBLE GROUP LIMITED
    Info
    BUBBLE LIMITED - 2003-02-28
    TREECOT LIMITED - 2003-02-28
    Registered number 03870893
    icon of address28 Ashley Lane, London NW4 1HG
    PRIVATE LIMITED COMPANY incorporated on 1999-11-03 (26 years 1 month). 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
    icon of address28, 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
    icon of address28 Ashley Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,200 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.