# Karakuri Ltd

## Details

- **Company number:** [11228129](https://find-and-update.company-information.service.gov.uk/company/11228129)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 27 Feb 2018
- **Dissolved:** 3 Sep 2026
- **Registered office:** RSM RESTRUCTURING ADVISORY LLP, 25 FARRINGDON STREET, LONDON, EC4A 4AB
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48311 companies)


## Previous names

- WWH Holdings Ltd (until 13 Apr 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATT, Simon | director | 27 Feb 2018 | 31 Jan 2020 |
| HOBERMAN, Brent Shawzin | director | 17 Apr 2018 | 31 Jan 2022 |
| TATTON-BROWN, Duncan Eden | director | 18 Apr 2019 | 23 Nov 2022 |
| MCKENZIE, Richard Alexander, Mr. | director | 23 Nov 2022 |  |
| LANE FOX, Henry James | director | 31 Jan 2022 |  |
| MULLER, Michael Peter | director | 19 Mar 2020 |  |
| BORNHAEUSSER, Michael | director | 1 Jun 2019 |  |
| WRAGG, Barnaby William | director | 27 Feb 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Watt | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Feb 2018 | 18 Apr 2019 |
| Mr Barnaby William Wragg | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 27 Feb 2018 | 18 Apr 2019 |
| Ocado Ventures (Karakuri) Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Feb 2021 |  |
| Barnaby William Wragg | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 27 Feb 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | £1,848,029 | £5,505,090 | 24 |
| 31 Mar 2021 | £4,955,277 | £9,123,107 | 12 |
| 31 Mar 2020 | £6,370,860 | £5,131,643 | 12 |
| 31 Mar 2019 | £12,868 | - | - |



## Owned by

Karakuri Ltd → [Ocado Ventures (Karakuri) Limited](/company/11512054) → [Ocado Ventures Holdings Limited](/company/09887250) → [Ocado Group PLC](/company/07098618)




## Directors' other companies

- [WRAGG, Barnaby William](/person/7634086) - director at [Unit1 Ventures Limited](/company/10204976)



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