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 5
  • 1
    Carter, Simone
    Company Director born in February 1975
    Individual (50 offsprings)
    Officer
    2022-03-16 ~ now
    OF - director → CIF 0
  • 2
    Sunderland, Philip
    Company Director born in July 1985
    Individual (56 offsprings)
    Officer
    2021-02-26 ~ now
    OF - director → CIF 0
  • 3
    Pawson, Gemma
    Individual (46 offsprings)
    Officer
    2022-03-03 ~ now
    OF - secretary → CIF 0
  • 4
    Temple, Jonathan Paul Edward
    Finance Director born in September 1973
    Individual (49 offsprings)
    Officer
    2023-03-06 ~ now
    OF - director → CIF 0
  • 5
    47-49, Charlotte Road, London, United Kingdom
    Corporate (4 parents, 42 offsprings)
    Person with significant control
    2025-02-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Ganjou, Caroline Anesta
    Nursey Operator born in July 1969
    Individual
    Officer
    2015-11-23 ~ 2021-02-26
    OF - director → CIF 0
  • 2
    Auty, Abigail Melissa
    Nursery Operator born in October 1970
    Individual
    Officer
    2015-11-23 ~ 2021-02-26
    OF - director → CIF 0
    Mrs Abigail Melissa Auty
    Born in October 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Ganjou, Gregory Richard Eugene
    Individual
    Officer
    2015-11-23 ~ 2021-02-26
    OF - secretary → CIF 0
  • 4
    Mackenzie, Sarah Cosette Vera
    Education Director born in March 1986
    Individual (40 offsprings)
    Officer
    2021-02-26 ~ 2022-03-03
    OF - director → CIF 0
  • 5
    47-49, Charlotte Road, London, England
    Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    -15,096,021 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-02-26 ~ 2025-02-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RED BALLOON OCKHAM LIMITED

Previous name
RED BALLOON LEATHERHEAD LIMITED - 2016-05-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
233,204 GBP2022-12-31
307,829 GBP2021-12-31
Property, Plant & Equipment
333,692 GBP2022-12-31
31,328 GBP2021-12-31
Fixed Assets
566,896 GBP2022-12-31
339,157 GBP2021-12-31
Debtors
55,788 GBP2022-12-31
27,756 GBP2021-12-31
Cash at bank and in hand
133,132 GBP2022-12-31
45,813 GBP2021-12-31
Current Assets
188,920 GBP2022-12-31
73,569 GBP2021-12-31
Net Current Assets/Liabilities
-760,417 GBP2022-12-31
-543,472 GBP2021-12-31
Net Assets/Liabilities
-193,521 GBP2022-12-31
-204,315 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-193,621 GBP2022-12-31
-204,415 GBP2021-12-31
Equity
-193,521 GBP2022-12-31
-204,315 GBP2021-12-31
Average Number of Employees
302022-01-01 ~ 2022-12-31
392021-02-27 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
746,254 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
513,050 GBP2022-12-31
438,425 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
74,625 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
233,204 GBP2022-12-31
307,829 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
282,678 GBP2022-12-31
8,312 GBP2021-12-31
Tools/Equipment for furniture and fittings
163,750 GBP2022-12-31
110,586 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
446,428 GBP2022-12-31
118,898 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,076 GBP2022-12-31
245 GBP2021-12-31
Tools/Equipment for furniture and fittings
101,660 GBP2022-12-31
87,325 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,736 GBP2022-12-31
87,570 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,831 GBP2022-01-01 ~ 2022-12-31
Tools/Equipment for furniture and fittings
14,335 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,166 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
271,602 GBP2022-12-31
8,067 GBP2021-12-31
Tools/Equipment for furniture and fittings
62,090 GBP2022-12-31
23,261 GBP2021-12-31
Amounts Owed By Related Parties
15,999 GBP2022-12-31
Other Debtors
20,298 GBP2022-12-31
27,756 GBP2021-12-31
Prepayments
19,491 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
32,483 GBP2022-12-31
43,473 GBP2021-12-31
Trade Creditors/Trade Payables
3,720 GBP2022-12-31
6,806 GBP2021-12-31
Amounts Owed to Related Parties
827,366 GBP2022-12-31
443,524 GBP2021-12-31
Taxation/Social Security Payable
2,374 GBP2022-12-31
15,576 GBP2021-12-31
Other Creditors
43,661 GBP2022-12-31
67,158 GBP2021-12-31
Bank Borrowings
Current
32,483 GBP2022-12-31
43,473 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2022-12-31
50 shares2021-12-31
Par Value of Share
Class 2 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2022-12-31
50 shares2021-12-31
Number of Shares Issued (Fully Paid)
100 shares2022-12-31
100 shares2021-12-31
Related profiles found in government register
  • RED BALLOON OCKHAM LIMITED
    Info
    RED BALLOON LEATHERHEAD LIMITED - 2016-05-12
    Registered number 09884077
    47-49 Charlotte Road, London EC2A 3QT
    Private Limited Company incorporated on 2015-11-23 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • RED BALLOON OCKHAM LIMITED
    S
    Registered number 09884077
    47-49, Charlotte Road, London, England, EC2A 3QT
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • RED BALLOON OCKHAM LIMITED
    S
    Registered number 09884077
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 47-49 Charlotte Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Person with significant control
    2016-07-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 47-49 Charlotte Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Person with significant control
    2016-07-29 ~ 2021-02-26
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.