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
6
- 1
Bornhaeusser, Michael
Born in February 1961Individual (1 offspring)Officer
2019-06-01 ~ nowOF - Director → CIF 0 - 2
Lane Fox, Henry James
Born in October 1974Individual (14 offsprings)Officer 2022-01-31 ~ nowOF - Director → CIF 0 - 3
Muller, Michael Peter
Born in March 1959Individual (3 offsprings)Officer 2020-03-19 ~ nowOF - Director → CIF 0 - 4
Mckenzie, Richard Alexander, Mr.
Born in May 1972Individual (5 offsprings)Officer 2022-11-23 ~ nowOF - Director → CIF 0 - 5
Wragg, Barnaby William
Born in March 1973Individual (19 offsprings)Officer 2018-02-27 ~ nowOF - Director → CIF 0Barnaby William Wragg
Born in March 1973Individual (19 offsprings)Person with significant control 2018-02-27 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6OCADO INTERNATIONAL HOLDINGS LIMITED - 2019-04-04
Building One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2021-02-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Hoberman, Brent Shawzin
Company Director born in November 1968Individual (18 offsprings)Officer 2018-04-17 ~ 2022-01-31OF - Director → CIF 0 - 2
Tatton-brown, Duncan Eden
Cfo born in March 1965Individual (4 offsprings)Officer 2019-04-18 ~ 2022-11-23OF - Director → CIF 0 - 3
Mr Barnaby William Wragg
Born in March 1973Individual (19 offsprings)Person with significant control 2018-02-27 ~ 2019-04-18PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Watt, Simon
Technologist born in August 1968Individual (4 offsprings)Officer 2018-02-27 ~ 2020-01-31OF - Director → CIF 0Mr Simon Watt
Born in August 1968Individual (4 offsprings)Person with significant control 2018-02-27 ~ 2019-04-18PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
KARAKURI LTD
Previous name
WWH HOLDINGS LTD - 2019-04-13
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1,986,141 GBP2021-03-31
1,041,245 GBP2020-03-31
Property, Plant & Equipment
141,076 GBP2021-03-31
131,958 GBP2020-03-31
Fixed Assets
2,127,217 GBP2021-03-31
1,173,203 GBP2020-03-31
Debtors
Non-current
142,500 GBP2021-03-31
142,500 GBP2020-03-31
Current
728,683 GBP2021-03-31
63,334 GBP2020-03-31
Cash at bank and in hand
9,123,107 GBP2021-03-31
5,131,643 GBP2020-03-31
Current Assets
9,994,290 GBP2021-03-31
5,337,477 GBP2020-03-31
Net Current Assets/Liabilities
9,791,903 GBP2021-03-31
5,197,657 GBP2020-03-31
Total Assets Less Current Liabilities
11,919,120 GBP2021-03-31
6,370,860 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-6,583,819 GBP2021-03-31
Net Assets/Liabilities
4,955,277 GBP2021-03-31
6,370,860 GBP2020-03-31
Equity
Called up share capital
1,225 GBP2021-03-31
1,225 GBP2020-03-31
Share premium
7,149,766 GBP2021-03-31
7,149,766 GBP2020-03-31
Other miscellaneous reserve
157,750 GBP2021-03-31
53,325 GBP2020-03-31
Retained earnings (accumulated losses)
-2,353,464 GBP2021-03-31
-833,456 GBP2020-03-31
Equity
4,955,277 GBP2021-03-31
6,370,860 GBP2020-03-31
Average Number of Employees
242020-04-01 ~ 2021-03-31
122019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
5,444 GBP2021-03-31
5,444 GBP2020-03-31
Development expenditure
2,855,003 GBP2021-03-31
997,120 GBP2020-03-31
Computer software
98,889 GBP2021-03-31
47,950 GBP2020-03-31
Intangible Assets - Gross Cost
2,968,036 GBP2021-03-31
1,050,514 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,178 GBP2021-03-31
1,089 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
981,895 GBP2021-03-31
9,269 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
972,626 GBP2020-04-01 ~ 2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
951,667 GBP2021-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,266 GBP2021-03-31
4,355 GBP2020-03-31
Development expenditure
1,903,336 GBP2021-03-31
997,120 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,169 GBP2021-03-31
30,912 GBP2020-03-31
Furniture and fittings
32,980 GBP2021-03-31
25,459 GBP2020-03-31
Office equipment
59,318 GBP2021-03-31
33,222 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
206,982 GBP2021-03-31
154,108 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,795 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals
-2,795 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,807 GBP2020-03-31
Furniture and fittings
1,389 GBP2020-03-31
Office equipment
4,611 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
22,150 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
45,154 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,398 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,398 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,515 GBP2021-03-31
Furniture and fittings
7,331 GBP2021-03-31
Office equipment
17,588 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,906 GBP2021-03-31
Property, Plant & Equipment
Plant and equipment
33,654 GBP2021-03-31
23,105 GBP2020-03-31
Furniture and fittings
25,649 GBP2021-03-31
24,070 GBP2020-03-31
Office equipment
41,730 GBP2021-03-31
28,611 GBP2020-03-31
Other Debtors
Non-current
142,500 GBP2021-03-31
142,500 GBP2020-03-31
Current
27,232 GBP2021-03-31
Called-up share capital (not paid)
Current
650 GBP2021-03-31
650 GBP2020-03-31
Prepayments/Accrued Income
Current
86,990 GBP2021-03-31
62,684 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
613,811 GBP2021-03-31
Trade Creditors/Trade Payables
Current
70,659 GBP2021-03-31
15,495 GBP2020-03-31
Taxation/Social Security Payable
Current
58,394 GBP2021-03-31
27,852 GBP2020-03-31
Other Creditors
Current
2,528 GBP2021-03-31
6,624 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
70,806 GBP2021-03-31
89,849 GBP2020-03-31
Creditors
Current
202,387 GBP2021-03-31
139,820 GBP2020-03-31
Other Remaining Borrowings
Non-current
6,583,819 GBP2021-03-31
Creditors
Non-current
6,583,819 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
59,000 shares2021-03-31
59,000 shares2020-03-31
Par Value of Share
Class 1 ordinary share
0.012020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
26,000 shares2021-03-31
26,000 shares2020-03-31
Par Value of Share
Class 2 ordinary share
0.012020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
37,451 shares2021-03-31
37,451 shares2020-03-31
Par Value of Share
Class 3 ordinary share
0.012020-04-01 ~ 2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
190,000 GBP2021-03-31
190,000 GBP2020-03-31
Between one and five year
242,250 GBP2021-03-31
432,250 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
432,250 GBP2021-03-31
622,250 GBP2020-03-31
KARAKURI LTD
InfoWWH HOLDINGS LTD - 2019-04-13Registered number 11228129Rsm Restructuring Advisory Llp, 25 Farringdon Street, London EC4A 4ABPRIVATE LIMITED COMPANY incorporated on 2018-02-27 (7 years 9 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-02-26CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.