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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 9
  • 1
    Banks, Warren Joseph
    Consultant born in June 1976
    Individual (4 offsprings)
    Officer
    2006-04-19 ~ 2010-11-04
    OF - Director → CIF 0
  • 2
    Hayes, Kelly
    Individual (10 offsprings)
    Officer
    2008-10-20 ~ 2025-06-13
    OF - Secretary → CIF 0
    Ms Kelly Hayes
    Born in June 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Smith, Rita
    Individual (1 offspring)
    Officer
    2006-01-23 ~ 2008-10-19
    OF - Secretary → CIF 0
  • 4
    Smith, Gary
    Consultant born in October 1961
    Individual (3 offsprings)
    Officer
    2006-01-23 ~ 2010-04-24
    OF - Director → CIF 0
  • 5
    Wallis-eade, Kevin Charles
    Born in September 1958
    Individual (10 offsprings)
    Officer
    2008-10-19 ~ now
    OF - Director → CIF 0
  • 6
    Kerai, Dipak
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2006-04-19 ~ now
    OF - Director → CIF 0
  • 7
    Grealey, Peter
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2006-04-19 ~ now
    OF - Director → CIF 0
  • 8
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2006-01-23 ~ 2006-01-23
    OF - Nominee Director → CIF 0
  • 9
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2006-01-23 ~ 2006-01-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ORIAC SOLUTIONS LIMITED

Period: 2006-01-23 ~ now
Company number: 05684713
Registered name
ORIAC SOLUTIONS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
9,529 GBP2025-01-31
17,414 GBP2024-01-31
Fixed Assets - Investments
17,550 GBP2025-01-31
17,550 GBP2024-01-31
Debtors
Current
43,197 GBP2025-01-31
223,374 GBP2024-01-31
Cash at bank and in hand
15,099 GBP2025-01-31
11,148 GBP2024-01-31
Creditors
Non-current
-2,231 GBP2025-01-31
-12,857 GBP2024-01-31
Net Assets/Liabilities
-62,293 GBP2025-01-31
111,827 GBP2024-01-31
Equity
Called up share capital
9 GBP2025-01-31
9 GBP2024-01-31
Share premium
9,990 GBP2025-01-31
9,990 GBP2024-01-31
Capital redemption reserve
1 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
-72,293 GBP2025-01-31
101,827 GBP2024-01-31
Equity
-62,293 GBP2025-01-31
111,827 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Other
456,586 GBP2025-01-31
456,586 GBP2024-01-31
Intangible Assets - Gross Cost
456,586 GBP2025-01-31
456,586 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
447,057 GBP2025-01-31
439,172 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
7,885 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Other
9,529 GBP2025-01-31
17,414 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Other
10,497 GBP2025-01-31
10,497 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
10,497 GBP2025-01-31
10,497 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,497 GBP2025-01-31
10,497 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,497 GBP2025-01-31
10,497 GBP2024-01-31
Amounts invested in assets
17,550 GBP2025-01-31
17,550 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
29,649 GBP2025-01-31
204,869 GBP2024-01-31
Other Debtors
Current
13,548 GBP2025-01-31
18,505 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
10,492 GBP2025-01-31
9,132 GBP2024-01-31
Trade Creditors/Trade Payables
Current
109,245 GBP2025-01-31
130,095 GBP2024-01-31
Other Creditors
Current
5,629 GBP2025-01-31
5,377 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
2,231 GBP2025-01-31
12,857 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9 shares2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
9 GBP2024-02-01 ~ 2025-01-31
9 GBP2023-02-01 ~ 2024-01-31

  • ORIAC SOLUTIONS LIMITED
    Info
    Registered number 05684713
    2 Leman Street, London E1W 9US
    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.