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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 9
  • 1
    Jacob, Richard Ernest John
    Born in December 1965
    Individual (23 offsprings)
    Officer
    2008-04-01 ~ 2011-03-21
    OF - Director → CIF 0
    2014-09-01 ~ 2016-04-04
    OF - Director → CIF 0
  • 2
    Al-rashed, Abdulrahman
    Born in February 1956
    Individual (10 offsprings)
    Officer
    2004-02-16 ~ 2016-10-01
    OF - Director → CIF 0
    Mr Abdulrahman Al-rashed
    Born in February 1956
    Individual (10 offsprings)
    Person with significant control
    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
    Alabdulkarim, Adel Abdulkarim
    Born in August 1964
    Individual (16 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
    Mr Adel Abdulkarim Alabdulkarim
    Born in August 1964
    Individual (16 offsprings)
    Person with significant control
    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
  • 4
    Tempest, Nicola
    Individual (8 offsprings)
    Officer
    2007-11-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 5
    Al-omeir, Othman
    Born in August 1950
    Individual (15 offsprings)
    Officer
    2004-02-16 ~ 2005-01-01
    OF - Director → CIF 0
  • 6
    Isaac, Emile
    Individual (16 offsprings)
    Officer
    2004-02-16 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 7
    GIBSON WHITTER SECRETARIES LIMITED
    07994986
    Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Active Corporate (3 parents, 86 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Secretary → CIF 0
  • 8
    SUBSCRIBER DIRECTORS LIMITED
    04740088
    53 Rodney Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents, 390 offsprings)
    Officer
    2004-02-16 ~ 2004-02-16
    OF - Director → CIF 0
  • 9
    SUBSCRIBER SECRETARIES LIMITED
    04725764
    53 Rodney Street, Liverpool, Merseyside
    Liquidation Corporate (6 parents, 465 offsprings)
    Officer
    2004-02-16 ~ 2004-02-16
    OF - Secretary → CIF 0
parent relation
Company in focus

OR HOLDINGS AND INVESTMENTS LIMITED

Period: 2004-02-16 ~ now
Company number: 05044437
Registered name
OR HOLDINGS AND INVESTMENTS LIMITED - now
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
    39-40 Eagle Street Holborn, London WC1R 4TH
    PRIVATE LIMITED COMPANY incorporated on 2004-02-16 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • OR HOLDINGS AND INVESTMENTS LIMITED
    S
    Registered number 05044437
    26 D'arbley Street, London, England, W1F 8EL
    ENGLAND AND WALES
    CIF 1 CIF 2
  • OR HOLDINGS & INVESTMENTS
    S
    Registered number 05044437
    26, D'arblay Street, London, United Kingdom, W1F 8EL
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 9
  • 1
    AZIMUTH POST PRODUCTION LIMITED
    - now 06498708
    OR FACILITIES LIMITED - 2011-01-28
    39-40 Eagle Street Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 2
    MIRAGE FILMS LIMITED
    02955986
    39-40 Eagle Street Holborn, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-03-31 ~ 2016-10-01
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    Officer
    2016-03-31 ~ 2016-10-10
    CIF 1 - Secretary → ME
  • 3
    OR MEDIA LIMITED
    - now 05665322
    ORTV INTERNATIONAL LIMITED - 2011-08-01
    39-40 Eagle Street Holborn, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    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
    OR ORIGINALS LIMITED
    15850730
    39-40 Eagle Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-07-22 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    OR RIGHTS LIMITED
    14492094
    39-40 Eagle Street Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-11-18 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    OR SHORTS LIMITED
    15850751
    39-40 Eagle Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-07-22 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 7
    ORCHARD CLIPS LIMITED
    14177174
    39-40 Eagle Street Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    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
    PATH OF BLOOD FILM LIMITED
    08632818
    26 D'arblay Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-08-01 ~ 2016-10-01
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 9
    VISIONFLIX LIMITED
    12044227
    39-40 Eagle Street Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-06-11 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE

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