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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 6
  • 1
    Joachim Goldbeck
    Born in May 1970
    Individual (8 offsprings)
    Person with significant control
    2020-01-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jan-hendrik Goldbeck
    Born in September 1976
    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
  • 3
    Wilhelm Ortwin Goldbeck
    Born in April 1939
    Individual (1 offspring)
    Person with significant control
    2020-01-29 ~ 2025-11-10
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Schraut, Mauro Stefan
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Reichardt, Eric
    Born in July 1985
    Individual (3 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 6
    Jorg-uwe Goldbeck
    Born in January 1968
    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
parent relation
Company in focus

INDIGO INVEST UK HOLDING LIMITED

Period: 2020-01-29 ~ now
Company number: 12432557
Registered name
INDIGO INVEST UK HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,434,518 GBP2025-03-31
2,458,949 GBP2024-03-31
Debtors
537,821 GBP2025-03-31
502,242 GBP2024-03-31
Current assets - Investments
53,791,814 GBP2025-03-31
52,400,773 GBP2024-03-31
Cash at bank and in hand
288,958 GBP2025-03-31
289,206 GBP2024-03-31
Current Assets
54,618,593 GBP2025-03-31
53,192,221 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-20,395,140 GBP2024-03-31
Net Current Assets/Liabilities
33,823,654 GBP2025-03-31
32,797,081 GBP2024-03-31
Total Assets Less Current Liabilities
36,258,172 GBP2025-03-31
35,256,030 GBP2024-03-31
Equity
Called up share capital
2,102 GBP2025-03-31
102 GBP2024-03-31
Share premium
39,617,864 GBP2025-03-31
37,619,864 GBP2024-03-31
Retained earnings (accumulated losses)
-3,361,794 GBP2025-03-31
-2,363,936 GBP2024-03-31
Equity
36,258,172 GBP2025-03-31
35,256,030 GBP2024-03-31
Investments in group undertakings and participating interests
2,434,518 GBP2025-03-31
2,458,949 GBP2024-03-31
Other Debtors
Non-current, Amounts falling due after one year
96,742 GBP2025-03-31
Amounts falling due after one year, Non-current
90,691 GBP2024-03-31
Other Remaining Borrowings
Current
20,781,304 GBP2025-03-31
20,340,088 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
7,385 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
13,635 GBP2025-03-31
47,667 GBP2024-03-31
Creditors
Current
20,794,939 GBP2025-03-31
20,395,140 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,102 shares2025-03-31
102 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

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 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    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 3
  • 1
    CONREN LAND INDIGO DARTRIVER LIMITED
    12443522
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    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
    FLEET STREET LONDON LIMITED
    14163179
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-06-09 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    LIBERTY PLACE LIMITED
    12807544
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-08-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.