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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Finch, Paul
    Born in December 1966
    Individual (25 offsprings)
    Officer
    2004-02-24 ~ now
    OF - Director → CIF 0
    Mr Paul Finch
    Born in December 1966
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Toon, Christopher James David
    Born in July 1980
    Individual (8 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Pepper, Alan Douglas
    Born in May 1968
    Individual (69 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Douglas, Zachary
    Born in March 1968
    Individual (13 offsprings)
    Officer
    2004-02-24 ~ now
    OF - Director → CIF 0
    Douglas, Zachary
    Individual (13 offsprings)
    Officer
    2004-02-24 ~ 2008-05-23
    OF - Secretary → CIF 0
    Mr Zachery Douglas
    Born in March 1968
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Maclure, Callum
    Director born in February 1966
    Individual (13 offsprings)
    Officer
    2008-10-31 ~ 2010-08-27
    OF - Director → CIF 0
    Maclure, Callum
    Individual (13 offsprings)
    Officer
    2008-05-23 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 6
    AGERO HOLDINGS LIMITED
    15307926 05053664
    70, Gracechurch Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-06-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    AGERO CAPITAL LIMITED
    15503930
    70, Gracechurch Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-06-13 ~ 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
parent relation
Company in focus

OREGA (HOLDINGS) LIMITED

Period: 2007-05-03 ~ now
Company number: 05053664
Registered names
OREGA (HOLDINGS) LIMITED - now 15307926
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Operating Profit/Loss
4,108,298 GBP2021-04-01 ~ 2022-03-31
3,655,885 GBP2020-04-01 ~ 2021-03-31
Fixed Assets - Investments
444,185 GBP2022-03-31
100,007 GBP2021-03-31
Debtors
900 GBP2022-03-31
0 GBP2021-03-31
Cash at bank and in hand
1,500,089 GBP2022-03-31
89 GBP2021-03-31
Current Assets
1,500,989 GBP2022-03-31
89 GBP2021-03-31
Net Assets/Liabilities
374,609 GBP2022-03-31
44,295 GBP2021-03-31
Equity
Called up share capital
100,002 GBP2022-03-31
100,002 GBP2021-03-31
Retained earnings (accumulated losses)
274,607 GBP2022-03-31
-55,707 GBP2021-03-31
Called up share capital, Restated amount
100,002 GBP2020-03-31
Restated amount
44,291 GBP2020-03-31
Profit/Loss
2,898,314 GBP2021-04-01 ~ 2022-03-31
3,626,336 GBP2020-04-01 ~ 2021-03-31
Equity
374,609 GBP2022-03-31
44,295 GBP2021-03-31
Intangible Assets
Net goodwill
44,150 GBP2021-03-31
Average Number of Employees
952021-04-01 ~ 2022-03-31
972020-04-01 ~ 2021-03-31
Investments in Subsidiaries
444,185 GBP2022-03-31
100,007 GBP2021-03-31
Trade Debtors/Trade Receivables
0 GBP2022-03-31
0 GBP2021-03-31
Amount of corporation tax that is recoverable
0 GBP2022-03-31
0 GBP2021-03-31
Other Debtors
Current
900 GBP2022-03-31
0 GBP2021-03-31
Prepayments/Accrued Income
Current
0 GBP2022-03-31
0 GBP2021-03-31
Corporation Tax Payable
Current
0 GBP2022-03-31
0 GBP2021-03-31
Other Creditors
Current
0 GBP2022-03-31
0 GBP2021-03-31
Creditors
Current
295,565 GBP2022-03-31
55,801 GBP2021-03-31
Bank Borrowings
1,500,000 GBP2022-03-31
0 GBP2021-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2021-03-31
Debtors
Current
0 GBP2022-03-31
0 GBP2021-03-31
Related profiles found in government register
  • OREGA (HOLDINGS) LIMITED
    Info
    TOTAL OFFICE MANAGEMENT (UK) LIMITED - 2007-05-03
    Registered number 05053664
    3rd Floor, 70 Gracechurch Street, London EC3V 0HR
    PRIVATE LIMITED COMPANY incorporated on 2004-02-24 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • OREGA (HOLDINGS) LIMITED
    S
    Registered number 05053664
    101 Finsbury Pavement, Finsbury Pavement, London, England, EC2A 1RS
    Limited in Companies House, Cardiff, United Kingdom
    CIF 1
  • OREGA (HOLDINGS) LIMITED
    S
    Registered number 05053664
    101, Finsbury Pavement, London, England, EC2A 1RS
    Private Company Limited By Shares in The Registar Of Companies In England And Wales, England
    CIF 2
    Private Company Limited By Shares in The Register Of Companies In England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    OREGA (MANAGEMENT) LIMITED
    - now 04913409
    OREGA CHERTSEY LIMITED - 2007-11-02
    TOTAL OFFICE MANAGEMENT LIMITED - 2004-02-05
    3rd Floor, 70 Gracechurch Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    OREGA (WANDSWORTH) LIMITED
    05840292
    3rd Floor, 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    OREGA CAPELLA LIMITED
    - now 03998490
    OREGA DOCKLANDS LIMITED
    - 2016-10-24 03998490
    ASH HOUSE (STAINES) LIMITED - 2016-03-31
    OREGA (STAINES) LIMITED - 2012-01-27
    OREGA LIMITED - 2004-10-05
    3rd Floor, 70 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    3rd Floor, 70 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-02-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    OREGA NOVA LIMITED
    - now 06236888
    TOTAL OFFICE MANAGEMENT (UK) LIMITED
    - 2025-08-11 06236888 05053664
    Orega (holdings) Limited, Level 3, 70 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    OREGA PROPERTIES LIMITED
    - now 08037259
    101 FINSBURY PAVEMENT LIMITED
    - 2019-05-20 08037259
    3rd Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-03-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    OREGA SIRIUS LTD
    15290919
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-11-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - 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.