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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 11
  • 1
    Ward, Julian Hannaford
    Born in October 1968
    Individual (19 offsprings)
    Officer
    2007-12-21 ~ 2021-05-05
    OF - Director → CIF 0
  • 2
    Gotting, Neil Gerrard
    Born in October 1973
    Individual (13 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Bresnihan, Paul Anthony
    Born in February 1976
    Individual (128 offsprings)
    Officer
    2021-05-05 ~ 2026-01-27
    OF - Director → CIF 0
  • 4
    Patel, Pratima Ghelabhai
    Born in July 1967
    Individual (15 offsprings)
    Officer
    2005-12-20 ~ 2006-01-01
    OF - Director → CIF 0
    2006-02-01 ~ 2006-12-20
    OF - Director → CIF 0
  • 5
    Graham, Christopher William
    Born in March 1944
    Individual (8 offsprings)
    Officer
    2005-12-20 ~ 2021-05-05
    OF - Director → CIF 0
  • 6
    Fisher, Graham
    Born in October 1949
    Individual (15 offsprings)
    Officer
    2005-12-20 ~ 2021-05-05
    OF - Director → CIF 0
  • 7
    Baker, Ross Winston
    Born in February 1972
    Individual (10 offsprings)
    Officer
    2006-11-21 ~ 2021-05-05
    OF - Director → CIF 0
    Baker, Ross Winston
    Individual (10 offsprings)
    Officer
    2008-12-01 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 8
    Warren, Peter
    Born in November 1962
    Individual (7 offsprings)
    Officer
    2005-12-20 ~ 2006-01-01
    OF - Director → CIF 0
    2006-02-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 9
    Johnson, Ian David
    Born in May 1965
    Individual (30 offsprings)
    Officer
    2005-12-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    ORANGE GENIE GROUP LIMITED
    - now 05650187
    GENIE MANAGEMENT GROUP LIMITED - 2013-12-05
    ORANGE GENIE HOLDINGS LIMITED - 2006-12-06
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    MARCHES SECRETARIAL LIMITED
    05576083
    Unit 2, The Hay Barn, Church House Farm, Yarpole, Leominster, Herefordshire
    Dissolved Corporate (2 parents, 36 offsprings)
    Officer
    2005-12-20 ~ 2008-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ORANGE GENIE COMPLIANCE LTD

Period: 2019-06-28 ~ now
Company number: 05659185
Registered names
ORANGE GENIE COMPLIANCE LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
3,150 GBP2025-09-22
3,150 GBP2024-09-29
Current Assets
2,890,321 GBP2025-09-22
6,199,467 GBP2024-09-29
Creditors
Amounts falling due within one year
-7,141,770 GBP2025-09-22
-10,756,775 GBP2024-09-29
Net Current Assets/Liabilities
-4,251,449 GBP2025-09-22
-4,557,308 GBP2024-09-29
Total Assets Less Current Liabilities
-4,248,299 GBP2025-09-22
-4,554,158 GBP2024-09-29
Net Assets/Liabilities
-4,248,299 GBP2025-09-22
-4,554,158 GBP2024-09-29
Equity
-4,248,299 GBP2025-09-22
-4,554,158 GBP2024-09-29
Average Number of Employees
12024-09-30 ~ 2025-09-22
3812023-10-01 ~ 2024-09-29

  • ORANGE GENIE COMPLIANCE LTD
    Info
    GENIE PAYROLL LIMITED - 2019-06-28
    ORANGE GENIE PAYROLL LIMITED - 2019-06-28
    Registered number 05659185
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire HP20 2LA
    PRIVATE LIMITED COMPANY incorporated on 2005-12-20 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.