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 2
  • 1
    Bresnihan, Paul Anthony
    Company Director born in February 1976
    Individual (41 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 2
    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 (2 parents, 7 offsprings)
    Equity (Company account)
    -63,033 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 8
  • 1
    Patel, Pratima Ghelabhai
    Director born in July 1967
    Individual (9 offsprings)
    Officer
    2005-12-20 ~ 2006-01-01
    OF - Director → CIF 0
    2006-02-01 ~ 2006-12-20
    OF - Director → CIF 0
  • 2
    Graham, Christopher William
    Director born in March 1944
    Individual (2 offsprings)
    Officer
    2005-12-20 ~ 2021-05-05
    OF - Director → CIF 0
  • 3
    Ward, Julian Hannaford
    Sales Director born in October 1968
    Individual (12 offsprings)
    Officer
    2007-12-21 ~ 2021-05-05
    OF - Director → CIF 0
  • 4
    Warren, Peter
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2005-12-20 ~ 2006-01-01
    OF - Director → CIF 0
    2006-02-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 5
    Johnson, Ian David
    Director born in May 1965
    Individual (18 offsprings)
    Officer
    2005-12-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Fisher, Graham
    Director born in October 1949
    Individual (1 offspring)
    Officer
    2005-12-20 ~ 2021-05-05
    OF - Director → CIF 0
  • 7
    Baker, Ross Winston
    Accountant born in February 1972
    Individual (1 offspring)
    Officer
    2006-11-21 ~ 2021-05-05
    OF - Director → CIF 0
    Baker, Ross Winston
    Director
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 8
    Unit 2, The Hay Barn, Church House Farm, Yarpole, Leominster, Herefordshire
    Dissolved Corporate (1 parent, 9 offsprings)
    Officer
    2005-12-20 ~ 2008-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ORANGE GENIE COMPLIANCE LTD

Previous names
GENIE PAYROLL LIMITED - 2019-06-28
ORANGE GENIE PAYROLL LIMITED - 2006-11-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Debtors
47,307 GBP2023-09-30
29,366 GBP2022-09-30
Cash at bank and in hand
1,370 GBP2023-09-30
Current Assets
48,677 GBP2023-09-30
29,366 GBP2022-09-30
Net Current Assets/Liabilities
-5,293 GBP2023-09-30
-2,897 GBP2022-09-30
Total Assets Less Current Liabilities
-5,293 GBP2023-09-30
-2,897 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
-5,295 GBP2023-09-30
-2,899 GBP2022-09-30
Equity
-5,293 GBP2023-09-30
-2,897 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
420 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
46,789 GBP2023-09-30
28,206 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
518 GBP2023-09-30
740 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
47,307 GBP2023-09-30
29,366 GBP2022-09-30
Amounts owed to group undertakings
Current
48,271 GBP2023-09-30
29,763 GBP2022-09-30
Other Taxation & Social Security Payable
Current
3,199 GBP2023-09-30
Other Creditors
Current
2,500 GBP2023-09-30
2,500 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-2,396 GBP2022-10-01 ~ 2023-09-30
  • ORANGE GENIE COMPLIANCE LTD
    Info
    GENIE PAYROLL LIMITED - 2019-06-28
    ORANGE GENIE PAYROLL LIMITED - 2006-11-21
    Registered number 05659185
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire HP20 2LA
    Private Limited Company incorporated on 2005-12-20 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.