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
    Jorg-uwe Goldbeck
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    2020-01-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wilhelm Ortwin Goldbeck
    Born in April 1939
    Individual (1 offspring)
    Person with significant control
    2020-01-29 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Jan-hendrik Goldbeck
    Born in September 1976
    Individual (3 offsprings)
    Person with significant control
    2020-01-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Joachim Goldbeck
    Born in May 1970
    Individual (5 offsprings)
    Person with significant control
    2020-01-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Reichardt, Eric
    Investment Manager born in July 1985
    Individual (3 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 6
    Schraut, Mauro Stefan
    Director born in December 1971
    Individual (4 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

INDIGO INVEST UK HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,458,949 GBP2024-03-31
2,768,750 GBP2023-03-31
Debtors
502,242 GBP2024-03-31
290,907 GBP2023-03-31
Current assets - Investments
52,400,773 GBP2024-03-31
51,521,477 GBP2023-03-31
Cash at bank and in hand
289,206 GBP2024-03-31
530,741 GBP2023-03-31
Current Assets
53,192,221 GBP2024-03-31
52,343,125 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-20,395,140 GBP2024-03-31
-20,882,411 GBP2023-03-31
Net Current Assets/Liabilities
32,797,081 GBP2024-03-31
31,460,714 GBP2023-03-31
Total Assets Less Current Liabilities
35,256,030 GBP2024-03-31
34,229,464 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
101 GBP2023-03-31
Share premium
37,619,864 GBP2024-03-31
35,119,865 GBP2023-03-31
Retained earnings (accumulated losses)
-2,363,936 GBP2024-03-31
-890,502 GBP2023-03-31
Equity
35,256,030 GBP2024-03-31
34,229,464 GBP2023-03-31
Audit Fees/Expenses
6,102 GBP2023-04-01 ~ 2024-03-31
5,400 GBP2022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
2,458,949 GBP2024-03-31
2,768,750 GBP2023-03-31
Other Debtors
Amounts falling due after one year
90,691 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Current
20,340,088 GBP2024-03-31
20,872,414 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,385 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Accrued Liabilities/Deferred Income
Current
47,667 GBP2024-03-31
9,997 GBP2023-03-31
Creditors
Current
20,395,140 GBP2024-03-31
20,882,411 GBP2023-03-31

Related profiles found in government register
  • INDIGO INVEST UK HOLDING LIMITED
    Info
    Registered number 12432557
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY
    Private Limited Company incorporated on 2020-01-29 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • INDIGO INVEST UK HOLDING LIMITED
    S
    Registered number 12432557
    Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    964,143 GBP2023-03-31
    Person with significant control
    2020-02-05 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -801,700 GBP2024-03-31
    Person with significant control
    2022-06-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,011,875 GBP2024-03-31
    Person with significant control
    2020-08-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.