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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 3
  • 1
    Manners, George Geoffrey
    Born in February 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-26 ~ now
    OF - Director → CIF 0
    George Geoffrey Manners
    Born in February 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Manners, Richard William Arthur
    Born in July 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-26 ~ now
    OF - Director → CIF 0
    Manners, Richard William Arthur
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-26 ~ now
    OF - Secretary → CIF 0
    Richard William Arthur Manners
    Born in July 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Manners, Josephine Kate
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-20 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-26 ~ 2000-06-26
    PE - Nominee Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-06-26 ~ 2000-06-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ORANGE GIRAFFE HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
200 GBP2024-05-31
200 GBP2023-05-31
Equity
Called up share capital
200 GBP2024-05-31
200 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
200 GBP2024-05-31
200 GBP2023-05-31

Related profiles found in government register
  • ORANGE GIRAFFE HOLDINGS LIMITED
    Info
    Registered number 04021670
    icon of addressBsg Valentine & Co, Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-26 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • ORANGE GIRAFFE HOLDINGS LIMITED
    S
    Registered number 04021670
    icon of addressLynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    AREDES CASS-MOON & ASSOCIATES LTD - 2007-01-19
    icon of addressLynton House, 7-12 Tavistock Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    -227,882 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressLynton House, 7-12 Tavistock Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    411,463 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -33,540 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    SPEED 8315 LIMITED - 2000-06-23
    icon of addressB S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    233,123 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    479,016 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    467,184 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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