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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 4
  • 1
    Szuba, Piotr
    Accountant born in June 1975
    Individual (22 offsprings)
    Officer
    2015-01-31 ~ 2015-04-15
    OF - Director → CIF 0
  • 2
    Zimolag, Alicja Izabela
    Director born in October 1993
    Individual (11 offsprings)
    Officer
    2017-03-31 ~ 2018-06-30
    OF - Director → CIF 0
    2018-07-01 ~ 2019-12-31
    OF - Director → CIF 0
    Ms Alicja Izabela Zimolag
    Born in October 1993
    Individual (11 offsprings)
    Person with significant control
    2017-03-31 ~ 2019-12-31
    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
  • 3
    Rybacki, Konrad Karol
    Company Director born in May 1981
    Individual (45 offsprings)
    Officer
    2011-04-18 ~ 2015-01-31
    OF - Director → CIF 0
    Rybacki, Konrad Karol
    Project Manager born in May 1981
    Individual (45 offsprings)
    2015-04-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    RYBACKI GROUP PLC
    09734087 09666913
    326, Neasden Lane, Neasden, London, Greater London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-10-01 ~ 2016-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RYBACKI SYSTEMS SHARED SERVICES LTD

Period: 2015-02-09 ~ 2021-10-05
Company number: 07606781
Registered names
RYBACKI SYSTEMS SHARED SERVICES LTD - Dissolved
CENTRALVET LTD - 2015-02-09
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2017-12-31
1,000 GBP2016-12-31
Net Assets/Liabilities
1,000 GBP2017-12-31
1,000 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
1,000 GBP2017-12-31
1,000 GBP2016-12-31

Related profiles found in government register
  • RYBACKI SYSTEMS SHARED SERVICES LTD
    Info
    CENTRALVET LTD - 2015-02-09
    EAST INDIA VENTURES LTD - 2015-02-09
    Registered number 07606781
    326 Neasden Lane, London, Greater London NW10 0AD
    PRIVATE LIMITED COMPANY incorporated on 2011-04-18 and dissolved on 2021-10-05 (10 years 5 months). The company status is Dissolved.
    CIF 0
  • RYBACKI SYSTEMS SHARED SERVICES LTD
    S
    Registered number 07606781
    326, Neasden Lane, London, Greater London, England, NW10 0AD
    UNITED KINGDOM
    CIF 1
  • RYBACKI SYSTEMS SHARED SERVICES LTD
    S
    Registered number 07606781
    326, Neasden Lane, London, Greater London, United Kingdom, NW10 0AD
    ENGLAND & WALES
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    RYBACKI GROUP PLC
    09734087 09666913
    326 Neasden Lane, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-08-14 ~ dissolved
    CIF 4 - Director → ME
    Officer
    2015-08-14 ~ dissolved
    CIF 5 - Secretary → ME
  • 2
    RYBACKI SYSTEMS PLC
    - now 09734005
    RYBACKI DEFENCE & SECURITY PLC
    - 2017-10-18 09734005
    RYBACKI SECURITIES PLC
    - 2015-10-06 09734005
    326 Neasden Lane, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-01 ~ 2019-12-31
    CIF 1 - Director → ME
    2015-08-14 ~ 2018-06-30
    CIF 2 - Director → ME
    Officer
    2015-08-14 ~ 2017-10-15
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.