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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
    Skinner, David William
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2005-08-01 ~ 2008-07-28
    OF - Director → CIF 0
    2010-07-06 ~ 2011-01-24
    OF - Director → CIF 0
  • 2
    Hughes, Mark Richard
    Born in May 1972
    Individual (11 offsprings)
    Officer
    2010-07-06 ~ now
    OF - Director → CIF 0
    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
  • 3
    Clement, Mark Rowland
    Born in October 1960
    Individual (45 offsprings)
    Officer
    2009-12-07 ~ 2010-07-06
    OF - Director → CIF 0
  • 4
    Edwards, Ivor
    Born in November 1970
    Individual (11 offsprings)
    Officer
    2001-10-25 ~ 2001-11-09
    OF - Director → CIF 0
  • 5
    Barnes, Jeremy Francis
    Born in March 1958
    Individual (19 offsprings)
    Officer
    2001-11-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Jones, Gareth David
    Born in November 1948
    Individual (100 offsprings)
    Officer
    2002-05-10 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Barnes, Robert Bruce
    Born in July 1952
    Individual (44 offsprings)
    Officer
    2001-11-30 ~ 2002-05-09
    OF - Director → CIF 0
  • 8
    Machale, Joseph Patrick
    Born in August 1951
    Individual (21 offsprings)
    Officer
    2002-03-27 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    Abudarham, Leah Ruth
    Individual (4 offsprings)
    Officer
    2001-10-25 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 10
    Brennan, Martin
    Born in August 1961
    Individual (16 offsprings)
    Officer
    2005-08-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 11
    Evans, Christopher Thomas, Professor
    Born in November 1957
    Individual (100 offsprings)
    Officer
    2009-12-07 ~ 2010-07-06
    OF - Director → CIF 0
  • 12
    Greenstreet, James John Pryn
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2005-08-01 ~ 2008-07-28
    OF - Director → CIF 0
  • 13
    Wakefield, James Christopher
    Born in December 1966
    Individual (62 offsprings)
    Officer
    2009-12-07 ~ 2010-07-06
    OF - Director → CIF 0
  • 14
    Dichlian, Sarah Louise Mary
    Born in December 1964
    Individual (22 offsprings)
    Officer
    2003-04-02 ~ 2008-07-28
    OF - Director → CIF 0
    Dichlian, Sarah Louise Mary
    Individual (22 offsprings)
    Officer
    2006-10-31 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 15
    Mould, Simon John
    Born in April 1960
    Individual (25 offsprings)
    Officer
    2002-03-27 ~ 2003-04-01
    OF - Director → CIF 0
  • 16
    Bridges, Paul Malcolm
    Born in July 1958
    Individual (52 offsprings)
    Officer
    2002-05-09 ~ 2005-06-28
    OF - Director → CIF 0
  • 17
    Stevenson, Hugh Alexander
    Born in September 1942
    Individual (33 offsprings)
    Officer
    2002-05-09 ~ 2004-01-15
    OF - Director → CIF 0
  • 18
    Docherty, Mark James
    Born in January 1964
    Individual (35 offsprings)
    Officer
    2009-12-07 ~ 2010-07-06
    OF - Director → CIF 0
  • 19
    LUCIENE JAMES LIMITED
    02628468
    280 Gray's Inn Road, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2001-10-18 ~ 2001-10-24
    OF - Director → 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
    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, 13 offsprings)
    Officer
    2010-01-25 ~ 2010-07-06
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 22
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2001-10-18 ~ 2001-10-24
    OF - Nominee Secretary → CIF 0
  • 23
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    Kempson House, Camomile Street, London
    Active Corporate (9 parents, 988 offsprings)
    Officer
    2001-11-30 ~ 2006-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ORBIS CAPITAL LIMITED

Period: 2012-03-21 ~ now
Company number: 04306769 04306751... (more)
Registered names
ORBIS CAPITAL LIMITED - now 04306751... (more)
FINESTHOUR LIMITED - 2001-11-23
Recent 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 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
1 GBP2025-03-31
1 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

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 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.