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
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    2022-05-24 ~ now
    OF - director → CIF 0
  • 2
    Beamish, William
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    2022-05-24 ~ now
    OF - director → CIF 0
  • 3
    Keating, Ken
    Company Director born in December 1966
    Individual (6 offsprings)
    Officer
    2022-05-24 ~ now
    OF - director → CIF 0
  • 4
    Poggiali, Leonardo
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    2022-05-24 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Mr Kenneth Keating
    Born in December 1966
    Individual (6 offsprings)
    Person with significant control
    2022-05-24 ~ 2023-03-07
    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
  • 2
    Reynaert, Frederik
    Finance Director born in April 1976
    Individual (2 offsprings)
    Officer
    2022-05-24 ~ 2024-01-31
    OF - director → CIF 0
parent relation
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
Average Number of Employees
20232023-06-01 ~ 2023-12-31
Fixed Assets - Investments
2,758,251 GBP2023-12-31
2,757,251 GBP2023-05-31
Debtors
7,075,887 GBP2023-12-31
5,478,568 GBP2023-05-31
Cash at bank and in hand
0 GBP2023-12-31
700 GBP2023-05-31
Current Assets
7,075,887 GBP2023-12-31
5,479,268 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-4,300 GBP2023-12-31
-2,904 GBP2023-05-31
Net Current Assets/Liabilities
7,071,587 GBP2023-12-31
5,476,364 GBP2023-05-31
Total Assets Less Current Liabilities
9,829,838 GBP2023-12-31
8,233,615 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-100,000 GBP2023-12-31
-5,480,466 GBP2023-05-31
Net Assets/Liabilities
9,729,838 GBP2023-12-31
2,753,149 GBP2023-05-31
Equity
Called up share capital
6,000,156 GBP2023-12-31
2,494,995 GBP2023-05-31
Share premium
3,737,720 GBP2023-12-31
262,255 GBP2023-05-31
Retained earnings (accumulated losses)
-8,038 GBP2023-12-31
-4,101 GBP2023-05-31
Equity
9,729,838 GBP2023-12-31
2,753,149 GBP2023-05-31
Investments in group undertakings and participating interests
2,758,251 GBP2023-12-31
2,757,251 GBP2023-05-31
Amounts Owed By Related Parties
7,075,677 GBP2023-12-31
Current
5,478,568 GBP2023-05-31
Other Debtors
Amounts falling due within one year
210 GBP2023-12-31
0 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
7,075,887 GBP2023-12-31
5,478,568 GBP2023-05-31
Trade Creditors/Trade Payables
Current
300 GBP2023-12-31
903 GBP2023-05-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
1 GBP2023-05-31
Other Creditors
Current
4,000 GBP2023-12-31
2,000 GBP2023-05-31
Creditors
Current
4,300 GBP2023-12-31
2,904 GBP2023-05-31
Equity
Called up share capital
6,000,156 GBP2023-12-31
1,245 GBP2023-05-31

Related profiles found in government register
  • OOODLES GROUP LTD
    Info
    Registered number 14127507
    7 Stratford Place, London W1C 1AY
    Private Limited Company incorporated on 2022-05-24 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • OOODLES GROUP LTD
    S
    Registered number 14127507
    7, Stratford Place, London, England, W1C 1AY
    Company Limited By Shares in Register Of Companies, England
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    7 Stratford Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    -98,203 GBP2023-12-31
    Person with significant control
    2023-06-16 ~ 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
  • 2
    7 Stratford Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,434,014 GBP2023-12-31
    Person with significant control
    2023-03-07 ~ 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
  • 3
    7 Stratford Place, 7 Stratford Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,686,841 GBP2023-12-31
    Person with significant control
    2023-03-07 ~ 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.