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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 23
  • 1
    Clement, Mark Rowland
    Director born in October 1960
    Individual (44 offsprings)
    Officer
    2009-12-07 ~ 2010-07-06
    OF - Director → CIF 0
  • 2
    Bridges, Paul Malcolm
    Director born in July 1958
    Individual (48 offsprings)
    Officer
    2002-05-09 ~ 2005-06-28
    OF - Director → CIF 0
  • 3
    Mould, Simon John
    Director born in April 1960
    Individual (23 offsprings)
    Officer
    2002-03-27 ~ 2003-04-01
    OF - Director → CIF 0
  • 4
    Barnes, Robert Bruce
    Venture Capitalist born in July 1952
    Individual (42 offsprings)
    Officer
    2001-11-30 ~ 2002-05-09
    OF - Director → CIF 0
  • 5
    Greenstreet, James John Pryn
    Financier born in July 1965
    Individual (9 offsprings)
    Officer
    2005-08-01 ~ 2008-07-28
    OF - Director → CIF 0
  • 6
    Evans, Christopher Thomas, Professor
    Director born in November 1957
    Individual (94 offsprings)
    Officer
    2009-12-07 ~ 2010-07-06
    OF - Director → CIF 0
  • 7
    Dichlian, Sarah Louise Mary
    Director born in December 1964
    Individual (21 offsprings)
    Officer
    2003-04-02 ~ 2008-07-28
    OF - Director → CIF 0
    Dichlian, Sarah Louise Mary
    Individual (21 offsprings)
    Officer
    2006-10-31 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 8
    Stevenson, Hugh Alexander
    Director born in September 1942
    Individual (29 offsprings)
    Officer
    2002-05-09 ~ 2004-01-15
    OF - Director → CIF 0
  • 9
    Docherty, Mark James
    Director born in January 1964
    Individual (33 offsprings)
    Officer
    2009-12-07 ~ 2010-07-06
    OF - Director → CIF 0
  • 10
    Barnes, Jeremy Francis
    Financier born in March 1958
    Individual (17 offsprings)
    Officer
    2001-11-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Abudarham, Leah Ruth
    Individual (4 offsprings)
    Officer
    2001-10-25 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 12
    Wakefield, James Christopher
    Director born in December 1966
    Individual (62 offsprings)
    Officer
    2009-12-07 ~ 2010-07-06
    OF - Director → CIF 0
  • 13
    Skinner, David William
    Actuary born in June 1973
    Individual (6 offsprings)
    Officer
    2005-08-01 ~ 2008-07-28
    OF - Director → CIF 0
    Skinner, David William
    Director born in June 1973
    Individual (6 offsprings)
    2010-07-06 ~ 2011-01-24
    OF - Director → CIF 0
  • 14
    Hughes, Mark Richard
    Born in May 1972
    Individual (11 offsprings)
    Officer
    2010-07-06 ~ now
    OF - Director → CIF 0
    Hughes, Mark Richard
    Financier born in May 1972
    Individual (11 offsprings)
    2001-11-09 ~ 2001-11-30
    OF - Director → CIF 0
    2005-08-01 ~ 2008-07-28
    OF - Director → CIF 0
    Hughes, Mark Richard
    Individual (11 offsprings)
    Officer
    2001-11-09 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 15
    Edwards, Ivor
    Solicitor born in November 1970
    Individual (11 offsprings)
    Officer
    2001-10-25 ~ 2001-11-09
    OF - Director → CIF 0
  • 16
    Machale, Joseph Patrick
    Company Director born in August 1951
    Individual (20 offsprings)
    Officer
    2002-03-27 ~ 2005-06-30
    OF - Director → CIF 0
  • 17
    Jones, Gareth David
    Director born in November 1948
    Individual (89 offsprings)
    Officer
    2002-05-10 ~ 2005-06-30
    OF - Director → CIF 0
  • 18
    Brennan, Martin
    Financier born in August 1961
    Individual (15 offsprings)
    Officer
    2005-08-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 19
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2001-10-18 ~ 2001-10-24
    OF - Nominee Secretary → CIF 0
  • 20
    MERCHANT VENTURES INVESTMENTS LIMITED
    05625783
    Capital Building, Tyndall Street, Cardiff
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2010-07-06 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    Kempson House, Camomile Street, London
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2001-11-30 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 22
    ANONTEC LIMITED - now
    EXCALIBUR GROUP HOLDINGS LIMITED
    - 2021-07-29 04600706
    BRICKTOWN LIMITED - 2007-12-13
    33, King Street, London, United Kingdom
    Dissolved Corporate (21 parents, 12 offsprings)
    Officer
    2010-01-25 ~ 2010-07-06
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 23
    LUCIENE JAMES LIMITED
    02628468
    280 Gray's Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2001-10-18 ~ 2001-10-24
    OF - Director → CIF 0
parent relation
Company in focus

ORBIS CAPITAL LIMITED

Period: 2012-03-21 ~ now
Company number: 04306769
Registered names
ORBIS CAPITAL LIMITED - now 04306751... (more)
FINESTHOUR LIMITED - 2001-11-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ORBIS CAPITAL LIMITED
    Info
    GALAHAD FINANCE LIMITED - 2012-03-21
    COLUMBINE HOLDINGS LIMITED - 2012-03-21
    FINESTHOUR LIMITED - 2012-03-21
    Registered number 04306769
    7 Woodside Road, Cobham KT11 2QR
    PRIVATE LIMITED COMPANY incorporated on 2001-10-18 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • ORBIS CAPITAL LIMITED
    S
    Registered number 04306769
    Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MERCHANT VENTURES INVESTMENTS LIMITED
    05625783
    7 Woodside Road, Cobham, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2010-07-06 ~ now
    CIF 1 - Secretary → ME

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