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 4
  • 1
    Armstrong, Daniel
    Finance Director born in October 1980
    Individual (7 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Rushby, Aidan Thomas
    Director born in October 1985
    Individual (12 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Dykes, Jasper
    Board Member born in February 1989
    Individual (16 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
  • 4
    1, Whittlebury Mews West, Primrose Hill, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    12,934,531 GBP2022-11-30
    Person with significant control
    2021-04-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Aidan Rushby
    Born in October 1985
    Individual (12 offsprings)
    Person with significant control
    2021-04-08 ~ 2024-05-15
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARMOOLA MIDCO LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
3 GBP2022-11-30
3 GBP2021-11-30
Debtors
4,749,597 GBP2022-11-30
0 GBP2021-11-30
Creditors
Current, Amounts falling due within one year
-75,002 GBP2022-11-30
-2 GBP2021-11-30
Net Current Assets/Liabilities
4,674,595 GBP2022-11-30
-2 GBP2021-11-30
Total Assets Less Current Liabilities
4,674,598 GBP2022-11-30
1 GBP2021-11-30
Creditors
Non-current, Amounts falling due after one year
-4,674,597 GBP2022-11-30
0 GBP2021-11-30
Net Assets/Liabilities
1 GBP2022-11-30
1 GBP2021-11-30
Equity
Called up share capital
1 GBP2022-11-30
1 GBP2021-11-30
Average Number of Employees
02021-12-01 ~ 2022-11-30
Investments in group undertakings and participating interests
3 GBP2022-11-30
3 GBP2021-11-30
Amounts Owed By Related Parties
4,749,597 GBP2022-11-30
Current
0 GBP2021-11-30
Amounts owed to group undertakings
Current
75,002 GBP2022-11-30
2 GBP2021-11-30
Other Creditors
Non-current
4,674,597 GBP2022-11-30
0 GBP2021-11-30

Related profiles found in government register
  • CARMOOLA MIDCO LIMITED
    Info
    Registered number 13323249
    1 Whittlebury Mews West, Primrose Hill, London NW1 8HS
    Private Limited Company incorporated on 2021-04-08 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • CARMOOLA MIDCO LIMITED
    S
    Registered number 13323249
    1, Whittlebury Mews West, Primrose Hill, London, England, NW1 8HS
    Limited Company in Register Of Companies, England
    CIF 1
    Private Limited Company in England And Wales Companies Registry, England
    CIF 2
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    CARMOOLA CORPORATE SERICES LIMITED - 2020-11-18
    1 Whittlebury Mews West, Primrose Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,530,023 GBP2022-11-30
    Person with significant control
    2021-04-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    1 Whittlebury Mews West, Primrose Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -54,434 GBP2022-11-30
    Person with significant control
    2023-01-19 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    1 Whittlebury Mews West, Primrose Hill, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-14 ~ 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
  • 4
    1 Whittlebury Mews West, Primrose Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -442,967 GBP2022-11-30
    Person with significant control
    2021-04-10 ~ 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
© 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.