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
    Thierry, Jan Jacob Adriaan, Mr.
    Managing Director born in February 1972
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ now
    OF - director → CIF 0
  • 2
    Rubenkamp, Michiel Alfons Johannes
    Chief Financial Officer born in March 1968
    Individual (4 offsprings)
    Officer
    2019-05-20 ~ now
    OF - director → CIF 0
  • 3
    CERTAGENT LTD. - now
    NORMALCOUNT LIMITED - 1999-02-17
    10, Chiswell Street, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2011-09-22 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Grote, Heinrich Anton
    Company Director born in April 1956
    Individual
    Officer
    2011-09-22 ~ 2017-04-01
    OF - director → CIF 0
  • 2
    Pieterse, Johannes Hendrik
    Company Director born in September 1951
    Individual
    Officer
    2011-09-22 ~ 2012-01-01
    OF - director → CIF 0
  • 3
    Van Neerven, Maarten Pieter Willem
    Director born in March 1978
    Individual
    Officer
    2018-08-01 ~ 2019-05-01
    OF - director → CIF 0
  • 4
    Haaijer, Ilona
    Company Director born in July 1969
    Individual
    Officer
    2019-02-01 ~ 2019-09-19
    OF - director → CIF 0
  • 5
    Witte, Maarten Jacob
    Chief Operational Officer born in December 1970
    Individual
    Officer
    2017-03-16 ~ 2018-08-01
    OF - director → CIF 0
  • 6
    Veldhuis, Mieke
    Chief Commercial Officer born in April 1969
    Individual
    Officer
    2017-03-16 ~ 2018-06-01
    OF - director → CIF 0
  • 7
    Klaasen, Maria Helena
    Company Director born in September 1964
    Individual
    Officer
    2011-09-22 ~ 2019-05-20
    OF - director → CIF 0
  • 8
    Armstrong, Jonathan Philip
    Lawyer born in November 1966
    Individual (2 offsprings)
    Officer
    2011-09-15 ~ 2011-10-25
    OF - director → CIF 0
  • 9
    Aquaplaza, Paasheuvelweg 9 A-b, Amsterdam, Netherlands
    Corporate
    Person with significant control
    2016-09-15 ~ 2016-09-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUGABOO LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • BUGABOO LIMITED
    Info
    Registered number 07774702
    Citypoint 16th Floor, One Ropemaker Street, London EC2Y 9AW
    Private Limited Company incorporated on 2011-09-15 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.