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
Mc Cabe, William Gerard
Born in February 1956Individual (1 offspring)Officer2022-05-24 ~ nowOF - Director → CIF 0 - 2
Marlow, Iain John
Born in February 1982Individual (7 offsprings)Officer2025-09-04 ~ nowOF - Director → CIF 0 - 3
Poggiali, Leonardo
Born in October 1974Individual (5 offsprings)Officer2022-05-24 ~ nowOF - Director → CIF 0 - 4
Keating, Ken
Born in December 1966Individual (6 offsprings)Officer2022-05-24 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Reynaert, Frederik
Born in April 1976Individual (2 offsprings)Officer2022-05-24 ~ 2024-01-31OF - Director → CIF 0 - 2
Mr Kenneth Keating
Born in December 1966Individual (6 offsprings)Person with significant control2022-05-24 ~ 2023-03-07PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Beamish, William
Company Director born in April 1954Individual (1 offspring)Officer2022-05-24 ~ 2025-09-04OF - Director → CIF 0
Company in focus
OOODLES GROUP LTD
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
62090 - Other Information Technology Service Activities
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
1,001 GBP2024-12-31
2,758,251 GBP2023-12-31
Debtors
Current
5,047,115 GBP2024-12-31
7,075,887 GBP2023-12-31
Cash at bank and in hand
414,739 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
0 GBP2024-12-31
-100,000 GBP2023-12-31
Net Assets/Liabilities
5,369,932 GBP2024-12-31
9,729,838 GBP2023-12-31
Equity
Called up share capital
6,031,255 GBP2024-12-31
6,000,156 GBP2023-12-31
Share premium
5,634,064 GBP2024-12-31
3,737,720 GBP2023-12-31
Retained earnings (accumulated losses)
-6,295,387 GBP2024-12-31
-8,038 GBP2023-12-31
Equity
5,369,932 GBP2024-12-31
9,729,838 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-06-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
2,758,251 GBP2024-12-31
2,758,251 GBP2023-12-31
Investments in Subsidiaries
1,001 GBP2024-12-31
2,758,251 GBP2023-12-31
Other Debtors
Current
209,032 GBP2024-12-31
210 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,924 GBP2024-12-31
300 GBP2023-12-31
Other Creditors
Current
74,220 GBP2024-12-31
4,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,073,188 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
30,732 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-06-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,999,996 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
5,999,996 GBP2024-01-01 ~ 2024-12-31
5,999,996 GBP2023-06-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
280,000 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.0001 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4,991,676 shares2024-12-31
Par Value of Share
Class 4 ordinary share
0.0001 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 14127507
OOODLES GROUP LTD
Info7 Stratford Place, London W1C 1AYPRIVATE LIMITED COMPANY incorporated on 2022-05-24 (3 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-09-12CIF 0 OOODLES GROUP LTD
SRegistered number 141275077, Stratford Place, London, England, W1C 1AYCompany Limited By Shares in Register Of Companies, EnglandCIF 1Private Company Limited By Shares in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 17 Stratford Place, London, EnglandActive Corporate (3 parents)Equity (Company account)-234,415 GBP2024-12-31Person with significant control2023-06-16 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 27 Stratford Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-4,004,796 GBP2024-12-31Person with significant control2023-03-07 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 37 Stratford Place, 7 Stratford Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,885 GBP2024-12-31Person with significant control2023-03-07 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.