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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 2
  • 1
    Mr Kiavash Joorabchian
    Born in July 1971
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Joorabchian, Amir Saman
    Company Director born in September 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Kohansal, Amir Ali
    Group Sales Director born in June 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-17 ~ 2019-04-04
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-09-17 ~ 2008-09-17
    PE - Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-09-17 ~ 2008-09-17
    PE - Director → CIF 0
parent relation
Company in focus

BABBO GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
8,640 GBP2023-03-31
8,934 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-2,412,315 GBP2023-03-31
-2,301,557 GBP2022-03-31
Net Current Assets/Liabilities
-2,403,675 GBP2023-03-31
-2,292,623 GBP2022-03-31
Net Assets/Liabilities
-2,407,175 GBP2023-03-31
-2,296,123 GBP2022-03-31
Equity
-2,407,175 GBP2023-03-31
-2,296,123 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BABBO GROUP LIMITED
    Info
    Registered number 06700463
    icon of addressFirst Floor, 5 Fleet Place, London EC4M 7RD
    Private Limited Company incorporated on 2008-09-17 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • BABBO GROUP LIMITED
    S
    Registered number 6700463
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • BABBO GROUP LIMITED
    S
    Registered number 6700463
    icon of addressFirst Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -715,634 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.