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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 14
  • 1
    Graham, Christopher William
    Born in March 1944
    Individual (8 offsprings)
    Officer
    2006-01-23 ~ 2021-05-05
    OF - Director → CIF 0
  • 2
    Christopher, Helen Mary
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2015-12-14 ~ 2021-05-05
    OF - Director → CIF 0
  • 3
    Bresnihan, Paul Anthony
    Born in February 1976
    Individual (130 offsprings)
    Officer
    2021-05-05 ~ 2026-01-27
    OF - Director → CIF 0
  • 4
    Johnson, Ian David
    Born in May 1965
    Individual (30 offsprings)
    Officer
    2006-01-23 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Baker, Ross Winston
    Born in February 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
  • 6
    Cochrane, Damon Andrew
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2015-12-14 ~ 2021-05-05
    OF - Director → CIF 0
  • 7
    Warren, Peter
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2006-01-23 ~ 2006-01-27
    OF - Director → CIF 0
  • 8
    Patel, Pratima Ghelabhai
    Born in July 1967
    Individual (16 offsprings)
    Officer
    2006-01-23 ~ 2006-01-27
    OF - Director → CIF 0
  • 9
    Fisher, Graham
    Born in October 1949
    Individual (17 offsprings)
    Officer
    2006-01-23 ~ 2021-05-05
    OF - Director → CIF 0
  • 10
    Ward, Julian Hannaford
    Born in October 1968
    Individual (19 offsprings)
    Officer
    2007-12-21 ~ 2015-12-17
    OF - Director → CIF 0
  • 11
    Moss, Daniel John
    Born in April 1982
    Individual (5 offsprings)
    Officer
    2017-12-21 ~ 2021-05-05
    OF - Director → CIF 0
  • 12
    Gotting, Neil Gerrard
    Born in October 1973
    Individual (13 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 13
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    MARCHES SECRETARIAL LIMITED
    05576083
    Unit 2, The Hay Barn, Church House Farm, Yarpole, Leominster, Herefordshire
    Dissolved Corporate (2 parents, 45 offsprings)
    Officer
    2006-01-23 ~ 2008-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ORANGE GENIE ADMIN LIMITED

Period: 2006-01-23 ~ now
Company number: 05684653
Registered name
ORANGE GENIE ADMIN LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
23,112 GBP2024-09-29
46,293 GBP2023-09-30
Current Assets
32,419 GBP2024-09-29
305,264 GBP2023-09-30
Creditors
Amounts falling due within one year
-319,530 GBP2024-09-29
-3,703,650 GBP2023-09-30
Net Current Assets/Liabilities
-287,111 GBP2024-09-29
-3,398,386 GBP2023-09-30
Total Assets Less Current Liabilities
-263,999 GBP2024-09-29
-3,352,093 GBP2023-09-30
Creditors
Amounts falling due after one year
-3,347,235 GBP2024-09-29
Net Assets/Liabilities
-3,611,234 GBP2024-09-29
-3,377,942 GBP2023-09-30
Equity
-3,611,234 GBP2024-09-29
-3,377,942 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-29
12022-10-01 ~ 2023-09-30

  • ORANGE GENIE ADMIN LIMITED
    Info
    Registered number 05684653
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire HP20 2LA
    PRIVATE LIMITED COMPANY incorporated on 2006-01-23 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.