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 2
  • 1
    Norman, George Matthew
    Company Director born in December 1991
    Individual (32 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 2
    101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2022-08-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KOALA RUBY BIDCO LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Fixed Assets - Investments
300 GBP2023-03-31
Debtors
1,999,800 GBP2023-03-31
Total Assets Less Current Liabilities
2,000,100 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,184,110 GBP2023-03-31
Net Assets/Liabilities
-184,010 GBP2023-03-31
Equity
Called up share capital
100 GBP2023-03-31
Retained earnings (accumulated losses)
-184,110 GBP2023-03-31
Equity
-184,010 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-184,110 GBP2022-08-08 ~ 2023-03-31
Profit/Loss
-184,110 GBP2022-08-08 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2022-08-08 ~ 2023-03-31
Issue of Equity Instruments
100 GBP2022-08-08 ~ 2023-03-31
Average Number of Employees
5242022-08-08 ~ 2023-03-31
Investments in Subsidiaries
300 GBP2023-03-31
Amounts Owed By Related Parties
1,999,800 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
2,184,110 GBP2023-03-31
Non-current
2,184,110 GBP2023-03-31
Number of Shares Issued (Fully Paid)
100 shares2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
54,287 GBP2023-03-31
Minimum gross finance lease payments owing
86,869 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
221,242 GBP2023-03-31
Between two and five year
530,786 GBP2023-03-31
More than five year
85,500 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
837,528 GBP2023-03-31

Related profiles found in government register
  • KOALA RUBY BIDCO LIMITED
    Info
    Registered number 14283410
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2022-08-08 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • KOALA RUBY BIDCO LIMITED
    S
    Registered number 14283410
    64, New Cavendish Street, London, England, W1G 8TB
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROJECT RUBY BIDCO NO. 1 LIMITED - 2022-08-25
    Unit 25 Stradey Park Business Centre, Mwrwg Road, Llangennech, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    2,370,175 GBP2023-03-31
    Person with significant control
    2022-08-19 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.