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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 0
  • Not found in our database.
Ceased 4
  • 1
    Rybacki, Konrad Karol
    Company Director born in May 1981
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2015-01-31
    OF - Director → CIF 0
    Rybacki, Konrad Karol
    Project Manager born in May 1981
    Individual (30 offsprings)
    icon of calendar 2015-04-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Zimolag, Alicja Izabela
    Director born in October 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2018-06-30
    OF - Director → CIF 0
    icon of calendar 2018-07-01 ~ 2019-12-31
    OF - Director → CIF 0
    Ms Alicja Izabela Zimolag
    Born in October 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-31 ~ 2019-12-31
    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
  • 3
    Szuba, Piotr
    Accountant born in June 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-31 ~ 2015-04-15
    OF - Director → CIF 0
  • 4
    icon of address326, Neasden Lane, Neasden, London, Greater London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-01 ~ 2016-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RYBACKI SYSTEMS SHARED SERVICES LTD

Previous names
EAST INDIA VENTURES LTD - 2013-06-25
CENTRALVET LTD - 2015-02-09
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
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

  • RYBACKI SYSTEMS SHARED SERVICES LTD
    Info
    EAST INDIA VENTURES LTD - 2013-06-25
    CENTRALVET LTD - 2013-06-25
    Registered number 07606781
    icon of address326 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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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