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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 5
  • 1
    Manners, Richard William Arthur
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2000-06-26 ~ now
    OF - Director → CIF 0
    Manners, Richard William Arthur
    Director
    Individual (7 offsprings)
    Officer
    2000-06-26 ~ now
    OF - Secretary → CIF 0
    Richard William Arthur Manners
    Born in July 1970
    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
  • 2
    Manners, Josephine Kate
    Individual (1 offspring)
    Officer
    2018-11-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Manners, George Geoffrey
    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
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2000-06-26 ~ 2000-06-26
    OF - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2000-06-26 ~ 2000-06-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ORANGE GIRAFFE HOLDINGS LIMITED

Period: 2000-06-26 ~ now
Company number: 04021670
Registered name
ORANGE GIRAFFE HOLDINGS LIMITED - now
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
    Bsg Valentine & Co, Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-26 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • ORANGE GIRAFFE HOLDINGS LIMITED
    S
    Registered number 04021670
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    OG5 LIMITED
    - now 05320831 07756630
    AREDES CASS-MOON & ASSOCIATES LTD - 2007-01-19
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    OG6 LIMITED
    07756630 05320831
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    PURPLE TIGER PUB CO LIMITED
    04430319
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    THE GREEN ELEPHANT PUB COMPANY LIMITED
    - now 04006506
    SPEED 8315 LIMITED - 2000-06-23
    B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    THE ORANGE GIRAFFE PUB COMPANY LIMITED
    03545696
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    YELLOW BEAR PUB CO LIMITED
    04445413
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.