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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 2
  • 1
    Hughes, Mark Richard
    Born in May 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-07-06 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressCapital Building, Tyndall Street, Cardiff
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-07-06 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Barnes, Robert Bruce
    Venture Capitalist born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2002-05-09
    OF - Director → CIF 0
  • 2
    Brennan, Martin
    Financier born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 3
    Mould, Simon John
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2003-04-01
    OF - Director → CIF 0
  • 4
    Stevenson, Hugh Alexander
    Director born in October 1942
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2004-01-15
    OF - Director → CIF 0
  • 5
    Skinner, David William
    Actuary born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2008-07-28
    OF - Director → CIF 0
    Skinner, David William
    Director born in July 1973
    Individual (1 offspring)
    icon of calendar 2010-07-06 ~ 2011-01-24
    OF - Director → CIF 0
  • 6
    Machale, Joseph Patrick
    Company Director born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Greenstreet, James John Pryn
    Financier born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2008-07-28
    OF - Director → CIF 0
  • 8
    Barnes, Jeremy Francis
    Financier born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-11-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Jones, Gareth David
    Director born in December 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-05-10 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Edwards, Ivor
    Solicitor born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-25 ~ 2001-11-09
    OF - Director → CIF 0
  • 11
    Dichlian, Sarah Louise Mary
    Director born in December 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-02 ~ 2008-07-28
    OF - Director → CIF 0
    Dichlian, Sarah Louise Mary
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 12
    Evans, Christopher Thomas, Professor
    Director born in December 1957
    Individual (36 offsprings)
    Officer
    icon of calendar 2009-12-07 ~ 2010-07-06
    OF - Director → CIF 0
  • 13
    Clement, Mark Rowland
    Director born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-07 ~ 2010-07-06
    OF - Director → CIF 0
  • 14
    Bridges, Paul Malcolm
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-09 ~ 2005-06-28
    OF - Director → CIF 0
  • 15
    Wakefield, James Christopher
    Director born in December 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-12-07 ~ 2010-07-06
    OF - Director → CIF 0
  • 16
    Docherty, Mark James
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-07 ~ 2010-07-06
    OF - Director → CIF 0
  • 17
    Hughes, Mark Richard
    Financier born in May 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-11-09 ~ 2001-11-30
    OF - Director → CIF 0
    icon of calendar 2005-08-01 ~ 2008-07-28
    OF - Director → CIF 0
    Hughes, Mark Richard
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-11-09 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 18
    Abudarham, Leah Ruth
    Individual
    Officer
    icon of calendar 2001-10-25 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 19
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2001-10-18 ~ 2001-10-24
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address280 Gray's Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2001-10-18 ~ 2001-10-24
    PE - Director → CIF 0
  • 21
    ANONTEC LIMITED - now
    BRICKTOWN LIMITED - 2007-12-13
    icon of address33, King Street, London, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -28,094,467 GBP2020-03-31
    Officer
    2010-01-25 ~ 2010-07-06
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 22
    icon of addressKempson House, Camomile Street, London
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2001-11-30 ~ 2006-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ORBIS CAPITAL LIMITED

Previous names
FINESTHOUR LIMITED - 2001-11-23
GALAHAD FINANCE LIMITED - 2012-03-21
COLUMBINE HOLDINGS LIMITED - 2002-10-29
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
    FINESTHOUR LIMITED - 2001-11-23
    GALAHAD FINANCE LIMITED - 2001-11-23
    COLUMBINE HOLDINGS LIMITED - 2001-11-23
    Registered number 04306769
    icon of address7 Woodside Road, Cobham KT11 2QR
    PRIVATE LIMITED COMPANY incorporated on 2001-10-18 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • ORBIS CAPITAL LIMITED
    S
    Registered number 04306769
    icon of addressCapital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address7 Woodside Road, Cobham, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-07-06 ~ now
    CIF 1 - Secretary → ME

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