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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 14
  • 1
    Graham, Christopher William
    Born in March 1944
    Individual (8 offsprings)
    Officer
    2005-12-09 ~ 2021-05-05
    OF - Director → CIF 0
  • 2
    Ward, Julian Hannaford
    Born in October 1968
    Individual (19 offsprings)
    Officer
    2007-12-21 ~ 2015-12-17
    OF - Director → CIF 0
  • 3
    Bresnihan, Paul Anthony
    Born in March 1976
    Individual (128 offsprings)
    Officer
    2021-05-05 ~ 2026-01-27
    OF - Director → CIF 0
  • 4
    Warren, Peter
    Born in November 1962
    Individual (7 offsprings)
    Officer
    2005-12-09 ~ 2006-01-01
    OF - Director → CIF 0
    2006-02-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 5
    Moss, Daniel John
    Born in April 1982
    Individual (5 offsprings)
    Officer
    2017-12-21 ~ 2021-05-05
    OF - Director → CIF 0
  • 6
    Christopher, Helen
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2015-12-14 ~ 2021-05-05
    OF - Director → CIF 0
  • 7
    Gotting, Neil Gerrard
    Born in October 1973
    Individual (13 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 8
    Baker, Ross Winston
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2006-11-08 ~ 2021-05-05
    OF - Director → CIF 0
    Baker, Ross Winston
    Individual (10 offsprings)
    Officer
    2008-12-01 ~ 2021-05-05
    OF - Secretary → CIF 0
    Mr Ross Winston Baker
    Born in March 1972
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Fisher, Graham
    Born in October 1949
    Individual (15 offsprings)
    Officer
    2005-12-09 ~ 2021-05-05
    OF - Director → CIF 0
    Mr. Graham Fisher
    Born in October 1949
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Johnson, Ian David
    Born in May 1965
    Individual (30 offsprings)
    Officer
    2005-12-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Cochrane, Damon Andrew
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2015-12-14 ~ 2021-05-05
    OF - Director → CIF 0
  • 12
    Patel, Pratima Ghelabhai
    Born in July 1967
    Individual (15 offsprings)
    Officer
    2005-12-09 ~ 2006-01-01
    OF - Director → CIF 0
    2006-02-01 ~ 2006-12-20
    OF - Director → CIF 0
  • 13
    OGENIE HOLDINGS LIMITED
    13159898
    2, Colton Square, Leicester, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-05-05 ~ dissolved
    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
  • 14
    MARCHES SECRETARIAL LIMITED
    05576083
    Unit 2, The Hay Barn, Church House Farm, Yarpole, Leominster, Herefordshire
    Dissolved Corporate (2 parents, 36 offsprings)
    Officer
    2005-12-09 ~ 2008-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ORANGE GENIE GROUP LIMITED

Period: 2013-12-05 ~ now
Company number: 05650187
Registered names
ORANGE GENIE GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
56862022-10-01 ~ 2023-09-30
80782021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Intangible Assets
1 GBP2023-09-30
1 GBP2022-09-30
Fixed Assets - Investments
15 GBP2023-09-30
15 GBP2022-09-30
Fixed Assets
16 GBP2023-09-30
16 GBP2022-09-30
Net Current Assets/Liabilities
-63,049 GBP2023-09-30
-57,109 GBP2022-09-30
Total Assets Less Current Liabilities
-63,033 GBP2023-09-30
-57,093 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
1,000 GBP2021-09-30
Retained earnings (accumulated losses)
-64,033 GBP2023-09-30
-58,093 GBP2022-09-30
-53,293 GBP2021-09-30
Equity
-63,033 GBP2023-09-30
-57,093 GBP2022-09-30
-52,293 GBP2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,940 GBP2022-10-01 ~ 2023-09-30
-4,800 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
-5,940 GBP2022-10-01 ~ 2023-09-30
-4,800 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
2,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,999 GBP2022-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
1 GBP2023-09-30
1 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
15 GBP2022-09-30
Investments in Group Undertakings
15 GBP2023-09-30
15 GBP2022-09-30
Amounts owed to group undertakings
Current
54,249 GBP2023-09-30
49,909 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
8,800 GBP2023-09-30
7,200 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-5,940 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • ORANGE GENIE GROUP LIMITED
    Info
    GENIE MANAGEMENT GROUP LIMITED - 2013-12-05
    ORANGE GENIE HOLDINGS LIMITED - 2013-12-05
    Registered number 05650187
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire HP20 2LA
    PRIVATE LIMITED COMPANY incorporated on 2005-12-09 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • ORANGE GENIE GROUP LIMITED
    S
    Registered number 05650187
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England, HP20 2LA
    Limited in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED
    - now 05983364
    ORANGE GENIE FREELANCER SERVICES LIMITED
    - 2024-05-03 05983364
    GENIE CORPORATE LIMITED - 2011-08-30
    2nd Floor, Market House, Market Square, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    GENIE FINANCIAL SERVICES LIMITED
    07188189
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    GENIE SERVICES LIMITED
    - now 05651209
    ORANGE GENIE SERVICES LIMITED - 2006-11-20
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    HSE PASSPORT LIMITED
    07953778
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    ORANGE GENIE ADMIN LIMITED
    05684653
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    ORANGE GENIE COMPLIANCE LTD
    - now 05659185
    GENIE PAYROLL LIMITED
    - 2019-06-28 05659185
    ORANGE GENIE PAYROLL LIMITED - 2006-11-21
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    ORANGE GENIE COVER LIMITED
    04896166
    3rd Floor Buckingham House Buckingham Street, Aylesbury, Buckinghamshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.