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
Active 3
  • 1
    Alabdulkarim, Adel Abdulkarim
    Born in August 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
    Mr Adel Abdulkarim Alabdulkarim
    Born in August 1964
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-12-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Abdulrahman Al-rashed
    Born in February 1956
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of addressLarch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Active Corporate (3 parents, 61 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Isaac, Emile
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-02-16 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 2
    Tempest, Nicola
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 3
    Al-rashed, Abdulrahman
    Director born in February 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-02-16 ~ 2016-10-01
    OF - Director → CIF 0
  • 4
    Subscriber Directors Limited
    Individual
    Officer
    icon of calendar 2004-02-16 ~ 2004-02-16
    OF - Director → CIF 0
  • 5
    Al-omeir, Othman
    Director born in August 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-02-16 ~ 2005-01-01
    OF - Director → CIF 0
  • 6
    Jacob, Richard Ernest John
    Dir born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2011-03-21
    OF - Director → CIF 0
    Jacob, Richard Ernest John
    Director born in December 1965
    Individual (7 offsprings)
    icon of calendar 2014-09-01 ~ 2016-04-04
    OF - Director → CIF 0
  • 7
    icon of address53 Rodney Street, Liverpool, Merseyside
    Liquidation Corporate (1 parent, 12 offsprings)
    Officer
    2004-02-16 ~ 2004-02-16
    PE - Secretary → CIF 0
parent relation
Company in focus

OR HOLDINGS AND INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
1332023-01-01 ~ 2023-12-31
852022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-8,260 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
-2,664,711 GBP2023-12-31
-2,656,451 GBP2022-12-31
-2,656,451 GBP2021-12-31
Fixed Assets - Investments
314 GBP2023-12-31
4,173 GBP2022-12-31
Net Current Assets/Liabilities
-2,665,023 GBP2023-12-31
-2,660,622 GBP2022-12-31
Total Assets Less Current Liabilities
-2,664,709 GBP2023-12-31
-2,656,449 GBP2022-12-31
Net Assets/Liabilities
-2,664,709 GBP2023-12-31
-2,656,449 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Equity
-2,664,709 GBP2023-12-31
-2,656,449 GBP2022-12-31
Profit/Loss
8,260 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
4,173 GBP2022-12-31
Non-current
314 GBP2023-12-31
4,173 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,000 GBP2023-12-31
Amounts owed to directors
Amounts falling due within one year
2,646,948 GBP2023-12-31
2,646,948 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Related profiles found in government register
  • OR HOLDINGS AND INVESTMENTS LIMITED
    Info
    Registered number 05044437
    icon of address39-40 Eagle Street Holborn, London WC1R 4TH
    PRIVATE LIMITED COMPANY incorporated on 2004-02-16 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • OR HOLDINGS AND INVESTMENTS LIMITED
    S
    Registered number 05044437
    icon of address26 D'arbley Street, London, England, W1F 8EL
    ENGLAND AND WALES
    CIF 1 CIF 2
  • OR HOLDINGS & INVESTMENTS
    S
    Registered number 05044437
    icon of address26, D'arblay Street, London, United Kingdom, W1F 8EL
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    OR FACILITIES LIMITED - 2011-01-28
    icon of address39-40 Eagle Street Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,602,896 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    icon of address39-40 Eagle Street Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100,350 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    ORTV INTERNATIONAL LIMITED - 2011-08-01
    icon of address39-40 Eagle Street Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    495,997 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    icon of address39-40 Eagle Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address39-40 Eagle Street Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-11-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    icon of address39-40 Eagle Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-22 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address39-40 Eagle Street Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -81,952 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-06-16 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    icon of address26 D'arblay Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -249 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address39-40 Eagle Street Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-06-11 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address39-40 Eagle Street Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100,350 GBP2022-12-31
    Officer
    icon of calendar 2016-03-31 ~ 2016-10-01
    CIF 1 - Director → ME
    Officer
    icon of calendar 2016-03-31 ~ 2016-10-10
    CIF 2 - Secretary → ME
  • 2
    icon of address26 D'arblay Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -249 GBP2015-12-31
    Officer
    icon of calendar 2013-08-01 ~ 2016-10-01
    CIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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