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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 3
  • 1
    Stanniland, Andrew
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Greenley, Michael Philip James
    Born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 100 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Kenyon, David Scott
    Chartered Engineer And Company Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Osborne, Don
    Businessman born in February 1960
    Individual
    Officer
    icon of calendar 2014-03-01 ~ 2015-07-30
    OF - Director → CIF 0
  • 3
    Duffield, Logan
    Business Devt born in June 1952
    Individual
    Officer
    icon of calendar 2007-03-08 ~ 2009-07-20
    OF - Director → CIF 0
  • 4
    Iskander, Magued
    Company Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-06 ~ 2014-03-01
    OF - Director → CIF 0
  • 5
    Wirasekara, Anil
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 2009-07-06 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Makim, Hiten
    Company Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-06 ~ 2015-07-30
    OF - Director → CIF 0
    Makim, Hiten
    Executive born in February 1967
    Individual (1 offspring)
    icon of calendar 2016-10-31 ~ 2020-07-08
    OF - Director → CIF 0
  • 7
    Kley, Michelle
    Individual
    Officer
    icon of calendar 2017-09-04 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 8
    Friedmann, Daniel Eduardo
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 2009-07-06 ~ 2015-07-30
    OF - Director → CIF 0
  • 9
    Bernie, Anita Teresa
    Company Director born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-21 ~ 2025-09-04
    OF - Director → CIF 0
  • 10
    Piche, Terrence William
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-06 ~ 2015-01-01
    OF - Director → CIF 0
    Piche, Terrence William
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-08 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 11
    Holdaway, Richard, Professor
    Senior Manager born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2009-07-06
    OF - Director → CIF 0
  • 12
    Bestwick, Timothy David, Dr
    Director born in March 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-04-13 ~ 2009-07-06
    OF - Director → CIF 0
  • 13
    Waltham, Nicholas Richard
    Scientist born in April 1959
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2009-07-06
    OF - Director → CIF 0
  • 14
    Smith, Bruce Gordon, Dr
    Chartered Engineer born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-22 ~ 2009-07-06
    OF - Director → CIF 0
  • 15
    Thiessen, Gordon
    Executive born in July 1955
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2015-07-30
    OF - Director → CIF 0
  • 16
    Manki, Mohammad
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2017-09-04
    OF - Secretary → CIF 0
  • 17
    Ellis, John Antony
    Commercial Manager born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 18
    Stibrany, Peter
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 2009-07-30 ~ 2011-07-31
    OF - Director → CIF 0
  • 19
    icon of address13800, Commerce Parkway, Richmond, British Columbia, Canada
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-06-30 ~ 2005-06-30
    PE - Nominee Director → CIF 0
  • 21
    DADLAW 56 LIMITED - 1989-12-14
    icon of address6th Floor, Aldwych House, 81 Aldwych, London
    Active Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-06-30 ~ 2007-03-08
    PE - Secretary → CIF 0
  • 22
    icon of address1209, Orange Street, Wilmington, United States
    Corporate
    Person with significant control
    2019-01-01 ~ 2020-04-08
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-06-30 ~ 2005-06-30
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address1300 W., 120th Avenue, Westminster, Colorado, United States
    Corporate
    Person with significant control
    2017-10-05 ~ 2019-01-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MDA SPACE AND ROBOTICS LIMITED

Previous name
ORBITAL OPTICS LIMITED - 2009-08-25
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
462023-01-01 ~ 2023-12-31
382022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,402,100 GBP2023-12-31
820,912 GBP2022-12-31
Fixed Assets - Investments
2,470,201 GBP2023-12-31
Fixed Assets
3,872,301 GBP2023-12-31
820,912 GBP2022-12-31
Total Inventories
579,348 GBP2023-12-31
375,216 GBP2022-12-31
Debtors
17,345,493 GBP2023-12-31
4,661,410 GBP2022-12-31
Cash at bank and in hand
552,135 GBP2023-12-31
494,116 GBP2022-12-31
Current Assets
18,476,976 GBP2023-12-31
5,530,742 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-11,074,831 GBP2022-12-31
Net Current Assets/Liabilities
-11,318,070 GBP2023-12-31
-5,544,089 GBP2022-12-31
Total Assets Less Current Liabilities
-7,445,769 GBP2023-12-31
-4,723,177 GBP2022-12-31
Net Assets/Liabilities
-7,730,769 GBP2023-12-31
-4,873,177 GBP2022-12-31
Equity
Called up share capital
7,528 GBP2023-12-31
7,528 GBP2022-12-31
7,528 GBP2022-01-01
Share premium
2,491,209 GBP2023-12-31
2,491,209 GBP2022-12-31
2,491,209 GBP2022-01-01
Other miscellaneous reserve
1,236,896 GBP2023-12-31
353,406 GBP2022-12-31
353,406 GBP2022-01-01
Retained earnings (accumulated losses)
-11,466,402 GBP2023-12-31
-7,725,320 GBP2022-12-31
-7,089,395 GBP2022-01-01
Equity
-7,730,769 GBP2023-12-31
-4,873,177 GBP2022-12-31
-4,237,252 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,741,082 GBP2023-01-01 ~ 2023-12-31
-635,925 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-3,741,082 GBP2023-01-01 ~ 2023-12-31
-635,925 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Furniture and fittings
332023-01-01 ~ 2023-12-31
Office equipment
332023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
118,228 GBP2023-12-31
304,111 GBP2022-12-31
Furniture and fittings
16,503 GBP2023-12-31
1,162 GBP2022-12-31
Computers
348,974 GBP2023-12-31
197,181 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,610,579 GBP2023-12-31
1,246,135 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-185,883 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-1,161 GBP2023-01-01 ~ 2023-12-31
Computers
-151,191 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-338,235 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
227,710 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
265,802 GBP2022-12-31
Furniture and fittings
1,162 GBP2022-12-31
Computers
133,470 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
425,223 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
121,491 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-185,883 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-1,161 GBP2023-01-01 ~ 2023-12-31
Computers
-151,191 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-338,235 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
82,350 GBP2023-12-31
Furniture and fittings
1,926 GBP2023-12-31
Computers
35,045 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,479 GBP2023-12-31
Property, Plant & Equipment
Buildings
227,710 GBP2023-12-31
Plant and equipment
35,878 GBP2023-12-31
38,309 GBP2022-12-31
Furniture and fittings
14,577 GBP2023-12-31
Computers
313,929 GBP2023-12-31
63,711 GBP2022-12-31
Other Debtors
Non-current
391,831 GBP2023-12-31
96,948 GBP2022-12-31
Debtors
Non-current
391,831 GBP2023-12-31
96,948 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,362 GBP2023-12-31
309,487 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
13,985,439 GBP2023-12-31
Other Debtors
Current
170,966 GBP2023-12-31
143,434 GBP2022-12-31
Prepayments/Accrued Income
Current
2,559,756 GBP2023-12-31
3,943,713 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
235,139 GBP2023-12-31
167,828 GBP2022-12-31
Debtors
Current
17,345,493 GBP2023-12-31
4,661,410 GBP2022-12-31
Trade Creditors/Trade Payables
Current
133,021 GBP2023-12-31
261,637 GBP2022-12-31
Amounts owed to group undertakings
Current
26,371,170 GBP2023-12-31
9,336,411 GBP2022-12-31
Taxation/Social Security Payable
Current
106,461 GBP2023-12-31
108,731 GBP2022-12-31
Other Creditors
Current
1,874,510 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
482,522 GBP2023-12-31
1,368,052 GBP2022-12-31
Creditors
Current
29,795,046 GBP2023-12-31
11,074,831 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
752,800 shares2023-12-31
752,800 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
416,453 GBP2023-12-31
58,656 GBP2022-12-31
Between one and five year
1,152,873 GBP2023-12-31
483,548 GBP2022-12-31
More than five year
362,661 GBP2023-12-31
483,548 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,931,987 GBP2023-12-31
1,025,752 GBP2022-12-31
Related profiles found in government register
  • MDA SPACE AND ROBOTICS LIMITED
    Info
    ORBITAL OPTICS LIMITED - 2009-08-25
    Registered number 05495455
    icon of addressBepo Building, Harwell Campus, Didcot, Oxfordshire OX11 0GD
    PRIVATE LIMITED COMPANY incorporated on 2005-06-30 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • MDA SPACE AND ROBOTICS LIMITED
    S
    Registered number 05495455
    icon of addressBepo Building, Harwell Campus, Didcot, Oxfordshire, United Kingdom, OX11 0GD
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SATIXFY SPACE SYSTEMS UK LTD - 2023-11-01
    icon of addressBepo Building, Harwell Campus, Didcot, Oxfordshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -11,408,946 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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