logo
explain how to read the page

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
    Henriksen, Carl
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2006-03-23 ~ now
    OF - Director → CIF 0
    Mr Carl Henriksen
    Born in May 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcfall Obe, Godfrey Jason John
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2013-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Mcmichael, Peter John James
    Director born in January 1964
    Individual (14 offsprings)
    Officer
    2015-05-01 ~ 2015-09-13
    OF - Director → CIF 0
  • 4
    Seaborne, Jessica
    Director born in June 1982
    Individual (1 offspring)
    Officer
    2014-03-24 ~ 2022-04-07
    OF - Director → CIF 0
  • 5
    Maia, Andreia Daniela Corte Real Nogueira
    Born in September 1986
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Fawcett, Alistair Ramsden
    Born in December 1973
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Robins, Geoffrey Alan, Dr
    Born in December 1954
    Individual (13 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Gregorowski, Matthew John
    Individual (1 offspring)
    Officer
    2006-03-23 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 9
    Rutherford, Justin Mark
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Mr Justin Mark Rutherford
    Born in June 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 10
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2006-03-23 ~ 2006-03-23
    OF - Nominee Director → CIF 0
  • 11
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2006-03-23 ~ 2006-03-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ORYX ALIGN LIMITED

Period: 2006-03-23 ~ now
Company number: 05752912
Registered name
ORYX ALIGN LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
153,473 GBP2025-03-31
180,656 GBP2024-03-31
Fixed Assets - Investments
3,534,809 GBP2025-03-31
88 GBP2024-03-31
Fixed Assets
3,688,282 GBP2025-03-31
180,744 GBP2024-03-31
Debtors
Non-current
1,010,000 GBP2025-03-31
180,000 GBP2024-03-31
Debtors
4,384,282 GBP2025-03-31
4,744,054 GBP2024-03-31
Cash at bank and in hand
1,478,615 GBP2025-03-31
3,793,408 GBP2024-03-31
Current Assets
6,968,792 GBP2025-03-31
10,148,780 GBP2024-03-31
Net Current Assets/Liabilities
2,142,035 GBP2025-03-31
4,190,991 GBP2024-03-31
Total Assets Less Current Liabilities
5,830,317 GBP2025-03-31
4,371,735 GBP2024-03-31
Net Assets/Liabilities
5,740,739 GBP2025-03-31
4,136,073 GBP2024-03-31
Equity
Called up share capital
134 GBP2025-03-31
133 GBP2024-03-31
132 GBP2023-03-31
Share premium
24,718 GBP2025-03-31
22,686 GBP2024-03-31
16,298 GBP2023-03-31
Capital redemption reserve
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Other miscellaneous reserve
51,367 GBP2025-03-31
28,350 GBP2024-03-31
Retained earnings (accumulated losses)
5,664,518 GBP2025-03-31
4,084,902 GBP2024-03-31
3,246,457 GBP2023-03-31
Equity
5,740,739 GBP2025-03-31
4,136,073 GBP2024-03-31
3,296,212 GBP2023-03-31
Profit/Loss
1,651,616 GBP2024-04-01 ~ 2025-03-31
1,107,445 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
1 GBP2024-04-01 ~ 2025-03-31
1 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
2,033 GBP2024-04-01 ~ 2025-03-31
6,389 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
922024-04-01 ~ 2025-03-31
912023-04-01 ~ 2024-03-31
Wages/Salaries
5,198,956 GBP2024-04-01 ~ 2025-03-31
5,254,865 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
200,873 GBP2024-04-01 ~ 2025-03-31
115,831 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
5,978,111 GBP2024-04-01 ~ 2025-03-31
5,909,357 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
28,000 GBP2025-03-31
28,000 GBP2024-03-31
Improvements to leasehold property
7,694 GBP2025-03-31
27,380 GBP2024-03-31
Furniture and fittings
31,493 GBP2025-03-31
32,632 GBP2024-03-31
Computers
214,512 GBP2025-03-31
186,982 GBP2024-03-31
Motor vehicles
81,585 GBP2025-03-31
81,585 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
363,284 GBP2025-03-31
356,579 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,139 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-26,325 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
3,578 GBP2025-03-31
1,711 GBP2024-03-31
Improvements to leasehold property
1,737 GBP2025-03-31
18,762 GBP2024-03-31
Furniture and fittings
27,210 GBP2025-03-31
23,224 GBP2024-03-31
Computers
157,356 GBP2025-03-31
121,554 GBP2024-03-31
Motor vehicles
19,930 GBP2025-03-31
10,672 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
209,811 GBP2025-03-31
175,923 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
8,046 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
4,888 GBP2024-04-01 ~ 2025-03-31
Computers
35,802 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
9,258 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,861 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-902 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,973 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
24,422 GBP2025-03-31
26,289 GBP2024-03-31
Improvements to leasehold property
5,957 GBP2025-03-31
8,618 GBP2024-03-31
Furniture and fittings
4,283 GBP2025-03-31
9,408 GBP2024-03-31
Computers
57,156 GBP2025-03-31
65,428 GBP2024-03-31
Motor vehicles
61,655 GBP2025-03-31
70,913 GBP2024-03-31
Investments in Subsidiaries
3,534,809 GBP2025-03-31
88 GBP2024-03-31
Finished Goods/Goods for Resale
95,895 GBP2025-03-31
1,431,318 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,974,754 GBP2025-03-31
3,663,743 GBP2024-03-31
Amount of corporation tax that is recoverable
370,018 GBP2025-03-31
79,795 GBP2024-03-31
Prepayments/Accrued Income
Current
614,883 GBP2025-03-31
643,412 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
62,753 GBP2025-03-31
8,335 GBP2024-03-31
Other Remaining Borrowings
Current
82,964 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
871,538 GBP2025-03-31
398,700 GBP2024-03-31
Other Creditors
Current
1,044,738 GBP2025-03-31
81,639 GBP2024-03-31
Creditors
Current
4,826,757 GBP2025-03-31
5,957,789 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
62,753 GBP2024-03-31
Other Remaining Borrowings
Non-current
77,070 GBP2025-03-31
150,000 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
Non-current, Amounts falling due after one year
77,070 GBP2025-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
62,753 GBP2025-03-31
8,335 GBP2024-03-31

Related profiles found in government register
  • ORYX ALIGN LIMITED
    Info
    Registered number 05752912
    77 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-23 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • ORYX ALIGN LIMITED
    S
    Registered number 05752912
    77, Cornhill, London, Greater London, England, EC3V 3QQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SDT HOLDINGS LIMITED
    11956038
    77 Cornhill, London, Greater London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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