logo
explain how to read the page

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 13
  • 1
    Whitehead, Colin
    Company Director born in January 1959
    Individual (16 offsprings)
    Officer
    2015-07-07 ~ 2022-02-16
    OF - Director → CIF 0
    Whitehead, Colin
    Individual (16 offsprings)
    Officer
    2015-07-07 ~ 2022-02-16
    OF - Secretary → CIF 0
    Mr Colin Whitehead
    Born in January 1959
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Williams, Paul Michael, Mr.
    Born in November 1968
    Individual (23 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Waesberghe, Ignace Van
    Born in July 1979
    Individual (30 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 4
    Powers-freeling, Laurel
    Born in May 1957
    Individual (52 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Stockwood, Jason
    Director born in July 1970
    Individual (21 offsprings)
    Officer
    2024-09-30 ~ 2025-09-06
    OF - Director → CIF 0
  • 6
    Thomas, Alan
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 7
    Woosey, John Robert
    Born in September 1969
    Individual (13 offsprings)
    Officer
    2015-07-07 ~ now
    OF - Director → CIF 0
    Mr John Robert Woosey
    Born in September 1969
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Hart, Roger
    Solicitor born in January 1971
    Individual (1705 offsprings)
    Officer
    2015-06-22 ~ 2015-07-07
    OF - Director → CIF 0
  • 9
    Styring, Robert Alan
    Born in November 1971
    Individual (23 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 10
    Flueckiger, Daniel Pascal
    Born in February 1985
    Individual (17 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 11
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2015-06-22 ~ 2015-07-07
    OF - Nominee Director → CIF 0
  • 12
    RIPE ORCHARD BIDCO LIMITED
    13686348 13686355
    The Royals, Altrincham Road, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-02-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2015-06-22 ~ 2015-07-07
    OF - Director → CIF 0
    2015-06-22 ~ 2015-07-07
    OF - Secretary → CIF 0
parent relation
Company in focus

RIPE THINKING LIMITED

Period: 2017-06-15 ~ now
Company number: 09651089
Registered names
RIPE THINKING LIMITED - now
AGHOCO 1322 LIMITED - 2015-07-08 11830448... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
9,046,908 GBP2022-12-31
9,046,908 GBP2021-12-31
Debtors
1,638,031 GBP2022-12-31
Cash at bank and in hand
46,914 GBP2022-12-31
46,944 GBP2021-12-31
Current Assets
1,684,945 GBP2022-12-31
46,944 GBP2021-12-31
Net Current Assets/Liabilities
-3,258,192 GBP2022-12-31
-3,109,324 GBP2021-12-31
Net Assets/Liabilities
5,788,716 GBP2022-12-31
5,937,584 GBP2021-12-31
Equity
Called up share capital
12,186 GBP2022-12-31
11,738 GBP2021-12-31
11,738 GBP2020-12-31
Retained earnings (accumulated losses)
-347,863 GBP2022-12-31
51,885 GBP2021-12-31
213,761 GBP2020-12-31
Equity
5,788,716 GBP2022-12-31
5,937,584 GBP2021-12-31
6,099,460 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-399,748 GBP2022-01-01 ~ 2022-12-31
544,478 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-399,748 GBP2022-01-01 ~ 2022-12-31
544,478 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-399,748 GBP2022-01-01 ~ 2022-12-31
544,478 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-399,748 GBP2022-01-01 ~ 2022-12-31
544,478 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
448 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
250,880 GBP2022-01-01 ~ 2022-12-31
Equity
Share premium
250,432 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-706,354 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-706,354 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
9,046,908 GBP2022-12-31
9,046,908 GBP2021-12-31
Cost valuation
9,046,908 GBP2021-12-31
Amounts Owed By Related Parties
1,638,031 GBP2022-12-31
Debtors
Current
1,638,031 GBP2022-12-31

Related profiles found in government register
  • RIPE THINKING LIMITED
    Info
    THE JRW GROUP LIMITED - 2017-06-15
    AGHOCO 1322 LIMITED - 2017-06-15
    Registered number 09651089
    The Royals, Altrincham Road, Manchester M22 4BJ
    PRIVATE LIMITED COMPANY incorporated on 2015-06-22 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • RIPE THINKING LIMITED
    S
    Registered number 09651089
    The Royals, Altrincham Road, Manchester, United Kingdom, M22 4BJ
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RIPE THINKING TWO LIMITED
    - now 06527960
    THE JRW GROUP (NO.1) LIMITED
    - 2017-06-15 06527960
    THE JRW GROUP LIMITED - 2015-07-08
    The Royals, Altrincham Road, Manchester
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.