logo
explain how to read the page

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 14
  • 1
    Director Nominees Limited
    Individual (56 offsprings)
    Officer
    2003-09-11 ~ 2003-09-11
    OF - Nominee Director → CIF 0
  • 2
    Ward, Julian Hannaford
    Sales Director born in October 1968
    Individual (19 offsprings)
    Officer
    2007-12-21 ~ 2015-12-17
    OF - Director → CIF 0
  • 3
    Gotting, Neil Gerrard
    Born in October 1973
    Individual (13 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Bresnihan, Paul Anthony
    Born in February 1976
    Individual (128 offsprings)
    Officer
    2021-05-05 ~ 2026-01-27
    OF - Director → CIF 0
  • 5
    Patel, Pratima
    Accountant born in July 1967
    Individual (15 offsprings)
    Officer
    2003-09-11 ~ 2005-09-16
    OF - Director → CIF 0
    Patel, Pratima
    Individual (15 offsprings)
    Officer
    2003-09-11 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 6
    Secretarial Nominees Limited
    Individual (66 offsprings)
    Officer
    2003-09-11 ~ 2003-09-11
    OF - Nominee Secretary → CIF 0
  • 7
    Cochrane, Damon Andrew
    Operations Director born in January 1972
    Individual (5 offsprings)
    Officer
    2015-12-14 ~ 2021-05-05
    OF - Director → CIF 0
  • 8
    Graham, Christopher William
    Director born in March 1944
    Individual (8 offsprings)
    Officer
    2006-01-12 ~ 2021-05-05
    OF - Director → CIF 0
  • 9
    Fisher, Graham
    Accountant born in October 1949
    Individual (15 offsprings)
    Officer
    2005-09-01 ~ 2021-05-05
    OF - Director → CIF 0
  • 10
    Naker, Ross Winston
    Accountant born in February 1972
    Individual (10 offsprings)
    Officer
    2006-11-08 ~ 2006-11-08
    OF - Director → CIF 0
    Baker, Ross Winston
    Accountant born in February 1972
    Individual (10 offsprings)
    Officer
    2006-11-08 ~ 2021-05-05
    OF - Director → CIF 0
    Baker, Ross Winston
    Director
    Individual (10 offsprings)
    Officer
    2008-12-01 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 11
    Warren, Peter
    Managing Director born in November 1962
    Individual (7 offsprings)
    Officer
    2003-09-11 ~ 2005-09-16
    OF - Director → CIF 0
  • 12
    Johnson, Ian David
    Accountant born in May 1965
    Individual (30 offsprings)
    Officer
    2005-09-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    ORANGE GENIE GROUP LIMITED
    - now 05650187
    GENIE MANAGEMENT GROUP LIMITED - 2013-12-05
    ORANGE GENIE HOLDINGS LIMITED - 2006-12-06
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    MARCHES SECRETARIAL LIMITED
    05576083
    Unit 2, The Hay Barn, Church House Farm, Yarpole, Leominster, Herefordshire
    Dissolved Corporate (2 parents, 36 offsprings)
    Officer
    2005-12-20 ~ 2008-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ORANGE GENIE COVER LIMITED

Period: 2003-09-11 ~ now
Company number: 04896166
Registered name
ORANGE GENIE COVER LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1,487,413 GBP2024-09-29
3,671,356 GBP2023-09-30
Creditors
Amounts falling due within one year
-5,577,579 GBP2024-09-29
-7,743,895 GBP2023-09-30
Net Current Assets/Liabilities
-4,090,166 GBP2024-09-29
-4,072,539 GBP2023-09-30
Total Assets Less Current Liabilities
-4,090,166 GBP2024-09-29
-4,072,539 GBP2023-09-30
Net Assets/Liabilities
-4,090,166 GBP2024-09-29
-4,072,539 GBP2023-09-30
Equity
-4,090,166 GBP2024-09-29
-4,072,539 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-29
52332022-10-01 ~ 2023-09-30

  • ORANGE GENIE COVER LIMITED
    Info
    Registered number 04896166
    3rd Floor Buckingham House Buckingham Street, Aylesbury, Buckinghamshire HP20 2LA
    PRIVATE LIMITED COMPANY incorporated on 2003-09-11 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.