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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 1
  • Ranganathan, Rajesh
    Born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Miller, Charles
    Treasurer And Coo born in January 1961
    Individual
    Officer
    icon of calendar 2000-10-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Robinson, Jeffrey James
    Chief Financial Officer born in April 1962
    Individual
    Officer
    icon of calendar 2021-10-04 ~ 2022-09-22
    OF - Director → CIF 0
  • 3
    Del Grande, Guy
    Computer Scientist born in January 1961
    Individual
    Officer
    icon of calendar 2000-10-30 ~ 2021-10-04
    OF - Director → CIF 0
    Mr Guy Del Grande
    Born in January 1961
    Individual
    Person with significant control
    icon of calendar 2016-11-03 ~ 2020-04-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Giunta, John
    Engineer born in February 1943
    Individual
    Officer
    icon of calendar 2000-10-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Kalia, Anuranjan
    Cfo born in October 1960
    Individual
    Officer
    icon of calendar 2022-09-22 ~ 2023-07-07
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-30 ~ 2000-10-30
    PE - Nominee Secretary → CIF 0
  • 7
    COMAT REGISTRARS LIMITED - 2010-04-15
    icon of address8, Gray's Inn Square, Gray's Inn, London, Great Britain
    Dissolved Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    50 GBP2017-03-31
    Officer
    2005-10-06 ~ 2013-12-17
    PE - Secretary → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-10-30 ~ 2000-10-30
    PE - Nominee Director → CIF 0
  • 9
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2000-10-30 ~ 2005-10-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ORION INNOVATION SOLUTIONS UK LIMITED

Previous name
TEKMARK GLOBAL SOLUTIONS-UK LIMITED - 2022-05-10
Standard Industrial Classification
58290 - Other Software Publishing
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
72023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Debtors
Current
1,754,592 GBP2023-12-31
463,806 GBP2022-12-31
Cash at bank and in hand
210,498 GBP2023-12-31
150,230 GBP2022-12-31
Current Assets
1,965,090 GBP2023-12-31
614,036 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,672,547 GBP2023-12-31
-645,679 GBP2022-12-31
Net Current Assets/Liabilities
-707,457 GBP2023-12-31
-31,643 GBP2022-12-31
Net Assets/Liabilities
-707,457 GBP2023-12-31
-31,643 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-708,457 GBP2023-12-31
-32,643 GBP2022-12-31
Equity
-707,457 GBP2023-12-31
-31,643 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
29,449 GBP2023-12-31
367,289 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
112,019 GBP2023-12-31
Other Debtors
Current
321,098 GBP2023-12-31
Prepayments/Accrued Income
Current
1,282,634 GBP2023-12-31
39,433 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
9,392 GBP2023-12-31
9,011 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
48,073 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,140,442 GBP2023-12-31
Amounts owed to group undertakings
Current
1,429,528 GBP2023-12-31
503,172 GBP2022-12-31
Taxation/Social Security Payable
Current
23,390 GBP2023-12-31
64,898 GBP2022-12-31
Other Creditors
Current
4,783 GBP2023-12-31
3,699 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
74,404 GBP2023-12-31
73,910 GBP2022-12-31
Creditors
Current
2,672,547 GBP2023-12-31
645,679 GBP2022-12-31
Net Deferred Tax Liability/Asset
48,073 GBP2022-12-31
-803 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-48,073 GBP2023-01-01 ~ 2023-12-31
48,876 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • ORION INNOVATION SOLUTIONS UK LIMITED
    Info
    TEKMARK GLOBAL SOLUTIONS-UK LIMITED - 2022-05-10
    Registered number 04101359
    icon of addressSalisbury House, Station Road, Cambridge CB1 2LA
    PRIVATE LIMITED COMPANY incorporated on 2000-10-30 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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.