LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 9
- Beneficial owners
- 2
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-08-10
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Building One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL
Low
Risk
OCADO VENTURES (KARAKURI) LIMITED is a ltd registered in GB, incorporated 2018-08-10 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- OCADO VENTURES (KARAKURI) LIMITED
Holdings / subsidiaries
- OCADO VENTURES (KARAKURI) LIMITED
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 11512054
- Status
- active
- Type
- ltd
- Incorporated
- 2018-08-10
- Registered office
- Building One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL
- SIC
- 70100
Officers · 3 active
- DAINTITH, Stephen Waynedirector · British · appt 2021-03-22
- STEINER, Timothydirector · British · appt 2018-08-10
- STOKER, Molliedirector · British · appt 2026-03-26
- ABRAMS, Neill(resigned)secretary · appt 2018-08-10
- COOPER, Robert Mcneill(resigned)secretary · appt 2018-08-10
- ABRAMS, Neill(resigned)director · British · appt 2018-08-10
- JENSEN, Luke Giles William(resigned)director · British · appt 2018-08-10
- RICHARDSON, Mark Antony(resigned)director · British · appt 2018-08-10
- TATTON-BROWN, Duncan Eden(resigned)director · British · appt 2018-08-10
Beneficial owners · PSC · 1 current
- ■Ocado Ventures Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2020-02-19 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-01
- Accounts due
- 2026-08-31
- Confirmation stmt due
- 2026-07-03overdue
FORMERLY KNOWN AS
- OCADO INTERNATIONAL HOLDINGS LIMITED
/06
Directorship network
20 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
OCADO VENTURES HOLDINGS LIMITED
- OCADO VENTURES (80 ACRES) LIMITEDbeneficial owner
- OCADO VENTURES (OXBOTICA) LIMITEDbeneficial owner
- OCADO VENTURES (INKBIT) LIMITEDbeneficial owner
- OCADO VENTURES (WAYVE) LIMITEDbeneficial owner
- OCADO GROUP PLCbeneficial owner
- OCADO VENTURES (JFC) LIMITEDbeneficial owner
- OCADO VENTURES (MYRMEX) LIMITEDbeneficial owner
- OCADO VENTURES (INKBIT) LIMITEDbeneficial owner
- OCADO VENTURES (JFC) LIMITEDbeneficial owner
- OCADO VENTURES (WAYVE) LIMITEDbeneficial owner
- OCADO VENTURES (80 ACRES) LIMITEDbeneficial owner
- OCADO VENTURES (MYRMEX) LIMITEDbeneficial owner
- OCADO VENTURES (OXBOTICA) LIMITEDbeneficial owner
- OCADO GROUP PLCbeneficial owner
KARAKURI LTD
- Mr Barnaby William Wraggbeneficial owner
- Mr Simon Wattbeneficial owner
- Barnaby William Wraggbeneficial owner
- Barnaby William Wraggbeneficial owner
- Mr Simon Wattbeneficial owner
- Mr Barnaby William Wraggbeneficial owner