# Red Balloon Ockham Limited

## Details

- **Company number:** [09884077](https://find-and-update.company-information.service.gov.uk/company/09884077)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Nov 2015
- **Registered office:** 47-49 CHARLOTTE ROAD, LONDON, EC2A 3QT
- **Nature of business:** [85100](/sic/85100) Pre-primary education
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Red Balloon Leatherhead Limited (until 12 May 2016)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Abigail Melissa Auty | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 26 Feb 2021 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | -£193,521 | £133,132 | 39 |
| 31 Dec 2021 | -£204,315 | £45,813 | 40 |
| 26 Feb 2021 | -£133,791 | £182,063 | 43 |
| 31 Mar 2020 | -£99,851 | £53,795 | 33 |
| 31 Mar 2019 | -£40,365 | £69,920 | 28 |
| 31 Mar 2018 | -£19,994 | £20,725 | 7 |
| 31 Mar 2017 | -£59,682 | £788 | 7 |



## Owned by

Red Balloon Ockham Limited → [N Family Club Ltd](/company/15998076) → [Nature Midco 2 Ltd](/company/15996832) → [Nature Midco 1 Ltd](/company/15996241) → [N Family Holdings Ltd](/company/11986090) → [Gresham House (Nominees) Limited](/company/11007108)



## Controls

- [Martyrs Green Montessori School Limited](/company/08315165) (08315165)




## Companies at the same address

- [BMD Management Limited](/company/11280051) (11280051)
- [Bright Minds Daycare Limited](/company/10519746) (10519746)
- [Martyrs Green Montessori School Limited](/company/08315165) (08315165)
- [N Family Atkins Road Ltd](/company/12840649) (12840649)
- [N Family Bradley Close Ltd](/company/12886046) (12886046)
- [N Family Bushey Ltd](/company/13304995) (13304995)
- [N Family Chobham Manor Ltd](/company/12340109) (12340109)
- [N Family Church Street Ltd](/company/12145550) (12145550)
- [N Family Club 10 Ltd](/company/14146607) (14146607)
- [N Family Club 11 Ltd](/company/14146503) (14146503)