Red Balloon Ockham Limited
- Company number
- 09884077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Nov 2015
- Nature of business
- Pre-primary education
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- Red Balloon Leatherhead Limited (until 12 May 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| N Family Club Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Feb 2025 | |
| N Family Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Feb 2021 | 3 Feb 2025 |
| Mrs Abigail Melissa Auty | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | -£193,521 | £133,132 | 30 |
| 31 Dec 2021 | -£204,315 | £45,813 | 39 |
| 26 Feb 2021 | -£133,791 | £182,063 | 40 |
| 31 Mar 2020 | -£99,851 | £53,795 | 43 |
| 31 Mar 2019 | -£40,365 | £69,920 | 33 |
| 31 Mar 2018 | -£19,994 | £20,725 | 28 |
| 31 Mar 2017 | -£59,682 | £788 | 7 |
Connections
Owned by
Red Balloon Ockham Limited → N Family Club Ltd → Nature Midco 2 Ltd → Nature Midco 1 Ltd → N Family Holdings Ltd → Gresham House (Nominees) Limited
Controls
- Martyrs Green Montessori School Limited (08315165)
Companies at the same address
- BMD Management Limited (11280051)
- Bright Minds Daycare Limited (10519746)
- Martyrs Green Montessori School Limited (08315165)
- N Family Atkins Road Ltd (12840649)
- N Family Bradley Close Ltd (12886046)
- N Family Bushey Ltd (13304995)
- N Family Chobham Manor Ltd (12340109)
- N Family Church Street Ltd (12145550)
- N Family Club 10 Ltd (14146607)
- N Family Club 11 Ltd (14146503)