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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
Active 4
  • 1
    Poggiali, Leonardo
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Mc Cabe, William Gerard
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Keating, Ken
    Company Director born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Beamish, William
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2022-05-24 ~ 2023-03-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Reynaert, Frederik
    Finance Director born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ 2024-01-31
    OF - Director → CIF 0
parent relation
Company in focus

OOODLES GROUP LTD

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
62090 - Other Information Technology Service Activities
47910 - Retail Sale Via Mail Order Houses Or Via Internet
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
  • OOODLES GROUP LTD
    Info
    Registered number 14127507
    icon of address7 Stratford Place, London W1C 1AY
    Private Limited Company incorporated on 2022-05-24 (3 years 5 months). 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
    icon of address7, 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
    icon of address7 Stratford Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -234,415 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address7 Stratford Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,004,796 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-07 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address7 Stratford Place, 7 Stratford Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,885 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-07 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.