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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 2
  • 1
    Rybacki, Konrad Karol
    Director born in May 1981
    Individual (45 offsprings)
    Officer
    2015-08-14 ~ now
    OF - Director → CIF 0
    Mr Konrad Karol Rybacki
    Born in May 1981
    Individual (45 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    RYBACKI SYSTEMS SHARED SERVICES LTD
    - now 07606781
    CENTRALVET LTD - 2015-02-09
    EAST INDIA VENTURES LTD - 2013-06-25
    326, Neasden Lane, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-08-14 ~ dissolved
    OF - Director → CIF 0
    2015-08-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

RYBACKI GROUP PLC

Period: 2015-08-14 ~ 2018-11-13
Company number: 09734087
Registered name
RYBACKI GROUP PLC - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
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 GBP2016-08-31
Net assets/liabilities including pension asset/liability
1,000 GBP2016-08-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-14 ~ 2016-08-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-08-31
Shareholder's fund
1,000 GBP2016-08-31

Related profiles found in government register
  • RYBACKI GROUP PLC
    Info
    Registered number 09734087
    326 Neasden Lane, London, Greater London NW10 0AD
    PUBLIC LIMITED COMPANY incorporated on 2015-08-14 and dissolved on 2018-11-13 (3 years 2 months). The company status is Dissolved.
    CIF 0
  • RYBACKI GROUP PLC
    S
    Registered number 09734087
    326, Neasden Lane, Neasden, London, Greater London, England, NW10 0AD
    Public Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RYBACKI SYSTEMS SHARED SERVICES LTD
    - now 07606781
    CENTRALVET LTD - 2015-02-09
    EAST INDIA VENTURES LTD - 2013-06-25
    326 Neasden Lane, London, Greater London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-10-01 ~ 2016-10-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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