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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 3
  • 1
    Shah, Rohin Raja
    Born in September 1965
    Individual (35 offsprings)
    Officer
    2012-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Thanki, Nirmala
    Born in November 1962
    Individual (26 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, 10 offsprings)
    Equity (Company account)
    5,318,602 GBP2024-12-31
    Person with significant control
    2017-11-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Wood, Justin Trent
    Director born in November 1975
    Individual (3 offsprings)
    Officer
    2013-06-21 ~ 2014-04-01
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    2012-06-25 ~ 2012-06-25
    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
02024-01-01 ~ 2024-12-31
02022-07-01 ~ 2023-12-31
Fixed Assets - Investments
3,607,836 GBP2024-12-31
3,607,836 GBP2023-12-31
Debtors
468,833 GBP2024-12-31
594,101 GBP2023-12-31
Cash at bank and in hand
152,248 GBP2024-12-31
665,794 GBP2023-12-31
Current Assets
621,081 GBP2024-12-31
1,259,895 GBP2023-12-31
Net Current Assets/Liabilities
-4,923,369 GBP2024-12-31
-4,432,218 GBP2023-12-31
Total Assets Less Current Liabilities
-1,315,533 GBP2024-12-31
-824,382 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,317,533 GBP2024-12-31
-826,382 GBP2023-12-31
Equity
-1,315,533 GBP2024-12-31
-824,382 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2,557,836 GBP2023-12-31
Investments in Group Undertakings
2,557,836 GBP2024-12-31
2,557,836 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
468,833 GBP2024-12-31
133,708 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
460,393 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
468,833 GBP2024-12-31
594,101 GBP2023-12-31
Amounts owed to group undertakings
Current
5,541,930 GBP2024-12-31
5,688,154 GBP2023-12-31
Other Creditors
Current
2,520 GBP2024-12-31
3,959 GBP2023-12-31

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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    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 9 February 2026 and licensed under the Open Government Licence v3.0.