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 3
  • 1
    Manners, Josephine Kate
    Individual (1 offspring)
    Officer
    2018-11-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Manners, Richard William Arthur
    Director born in July 1970
    Individual (8 offsprings)
    Officer
    2000-06-26 ~ now
    OF - Director → CIF 0
    Manners, Richard William Arthur
    Director
    Individual (8 offsprings)
    Officer
    2000-06-26 ~ now
    OF - Secretary → CIF 0
    Richard William Arthur Manners
    Born in July 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Manners, George Geoffrey
    Director born in February 1968
    Individual (7 offsprings)
    Officer
    2000-06-26 ~ now
    OF - Director → CIF 0
    George Geoffrey Manners
    Born in February 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-06-26 ~ 2000-06-26
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-06-26 ~ 2000-06-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ORANGE GIRAFFE HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
Fixed Assets - Investments
200 GBP2023-05-31
200 GBP2022-05-31
Total Assets Less Current Liabilities
200 GBP2023-05-31
200 GBP2022-05-31
Equity
Called up share capital
200 GBP2023-05-31
200 GBP2022-05-31
Equity
200 GBP2023-05-31
200 GBP2022-05-31
Amounts invested in assets
Cost valuation, Non-current
200 GBP2023-05-31
Non-current
200 GBP2023-05-31
200 GBP2022-05-31

Related profiles found in government register
  • ORANGE GIRAFFE HOLDINGS LIMITED
    Info
    Registered number 04021670
    Bsg Valentine & Co, Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2000-06-26 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • ORANGE GIRAFFE HOLDINGS LIMITED
    S
    Registered number 04021670
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    AREDES CASS-MOON & ASSOCIATES LTD - 2007-01-19
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    -286,535 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    407,715 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    C/o B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    -42,515 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    SPEED 8315 LIMITED - 2000-06-23
    B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    309,331 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    265,352 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    C/o B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    291,595 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.