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
    Thanki, Nirmala
    Director born in November 1962
    Individual (26 offsprings)
    Officer
    2012-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Rohin Raja
    Director born in September 1965
    Individual (35 offsprings)
    Officer
    2012-06-26 ~ now
    OF - Director → CIF 0
  • 3
    M P INDIA LIMITED - 2005-10-27
    55a Welbeck Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    5,384,863 GBP2023-12-31
    Person with significant control
    2017-11-29 ~ 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
Ceased 2
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2012-06-25 ~ 2012-06-25
    OF - Director → CIF 0
  • 2
    Wood, Justin Trent
    Director born in November 1975
    Individual (3 offsprings)
    Officer
    2013-06-21 ~ 2014-04-01
    OF - Director → CIF 0
parent relation
Company in focus

GOO CAPITAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-12-31
02021-07-01 ~ 2022-06-30
Fixed Assets - Investments
3,607,836 GBP2023-12-31
3,607,836 GBP2022-06-30
Debtors
594,101 GBP2023-12-31
589,613 GBP2022-06-30
Cash at bank and in hand
665,794 GBP2023-12-31
685,654 GBP2022-06-30
Current Assets
1,259,895 GBP2023-12-31
1,275,267 GBP2022-06-30
Creditors
Current
5,692,113 GBP2023-12-31
5,442,183 GBP2022-06-30
Net Current Assets/Liabilities
-4,432,218 GBP2023-12-31
-4,166,916 GBP2022-06-30
Total Assets Less Current Liabilities
-824,382 GBP2023-12-31
-559,080 GBP2022-06-30
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-06-30
Retained earnings (accumulated losses)
-826,382 GBP2023-12-31
-561,080 GBP2022-06-30
Equity
-824,382 GBP2023-12-31
-559,080 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
2,557,836 GBP2022-06-30
Investments in Group Undertakings
2,557,836 GBP2023-12-31
2,557,836 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
133,708 GBP2023-12-31
133,708 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
460,393 GBP2023-12-31
455,905 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
594,101 GBP2023-12-31
589,613 GBP2022-06-30
Amounts owed to group undertakings
Current
5,688,154 GBP2023-12-31
5,439,783 GBP2022-06-30
Other Creditors
Current
3,959 GBP2023-12-31
2,400 GBP2022-06-30

Related profiles found in government register
  • GOO CAPITAL LIMITED
    Info
    Registered number 08118223
    55a Welbeck Street, London W1G 9XQ
    Private Limited Company incorporated on 2012-06-25 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • GOO CAPITAL LIMITED
    S
    Registered number 08118223
    55a, Welbeck Street, London, W1G 9XQ
    ENGLAND & WALES
    CIF 1
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    55a Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    9 Mansfield Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-04-23 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.