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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
    Russell, David John
    Born in April 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ now
    OF - Director → CIF 0
    Mr David John Russell
    Born in April 1959
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2019-04-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    icon of addressKings Parade, Lower Coombe Street, Croydon, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    152,162 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Lucas, Peter William
    Management Consultant born in April 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2024-03-28
    OF - Director → CIF 0
    Mr Peter William Lucas
    Born in April 1947
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-03-16 ~ 2024-03-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ware, David William Barclay
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 3
    WAKECO (126) LIMITED - 1998-10-16
    icon of address68 Clarkehouse Road, Sheffield
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2005-04-11 ~ 2010-01-01
    PE - Secretary → CIF 0
  • 4
    ORANGE DEVELOPMENT LIMITED - 1999-11-24
    KINGSBOURNE MANAGEMENT SERVICES LIMITED - 1995-07-07
    icon of addressSejant House, 2 The Green, Salisbury Road, Christchurch, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,483 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2017-03-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    THE TOTAL SIMULATOR COMPANY LIMITED
    icon of addressKings Parade, Lower Coombe Street, Croydon, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    461 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-04-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE ORANGE SIMULATION COMPANY LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
5,592 GBP2024-12-31
12,220 GBP2023-12-31
Cash at bank and in hand
10,577 GBP2024-12-31
18,611 GBP2023-12-31
Current Assets
16,169 GBP2024-12-31
30,831 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-22,921 GBP2024-12-31
-25,579 GBP2023-12-31
Net Current Assets/Liabilities
-6,752 GBP2024-12-31
5,252 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-6,852 GBP2024-12-31
5,152 GBP2023-12-31
Equity
-6,752 GBP2024-12-31
5,252 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,737 GBP2024-12-31
8,419 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
278 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,577 GBP2024-12-31
3,801 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,592 GBP2024-12-31
12,220 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
2,249 GBP2023-12-31
Amounts owed to group undertakings
Current
3,630 GBP2024-12-31
10,206 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
290 GBP2023-12-31
Other Creditors
Current
19,291 GBP2024-12-31
12,834 GBP2023-12-31
Creditors
Current
22,921 GBP2024-12-31
25,579 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • THE ORANGE SIMULATION COMPANY LIMITED
    Info
    Registered number 03608316
    icon of addressKings Parade, Lower Coombe Street, Croydon, Surrey CR0 1AA
    PRIVATE LIMITED COMPANY incorporated on 1998-07-31 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.