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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
Active 1
  • Heffernan, David John
    Born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ now
    OF - Director → CIF 0
    Mr David John Heffernan
    Born in November 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Thomas, David Ormston, Dr.
    Chartered Engineer born in December 1965
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2018-04-20
    OF - Director → CIF 0
    Thomas, David Ormston, Dr.
    Engineer
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2018-04-20
    OF - Secretary → CIF 0
    Dr David Ormston Thomas
    Born in December 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Isherwood, Roger Michael
    Chartered Engineer born in May 1946
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2015-10-05
    OF - Director → CIF 0
  • 3
    Blundell, Colin
    Engineer born in August 1955
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2015-10-05
    OF - Director → CIF 0
  • 4
    Quiggin, Peter Philip, Dr.
    Mathematician born in September 1952
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2015-10-05
    OF - Director → CIF 0
  • 5
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2007-05-15 ~ 2007-06-29
    PE - Nominee Director → CIF 0
  • 6
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2007-05-15 ~ 2007-06-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ORCINA HOLDINGS LIMITED

Previous name
HALLCO 1482 LIMITED - 2007-07-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,625,575 GBP2024-06-30
1,625,575 GBP2023-06-30
Cash at bank and in hand
43 GBP2024-06-30
65 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-842 GBP2024-06-30
Net Current Assets/Liabilities
-799 GBP2024-06-30
-743 GBP2023-06-30
Total Assets Less Current Liabilities
1,624,776 GBP2024-06-30
1,624,832 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Capital redemption reserve
800 GBP2024-06-30
800 GBP2023-06-30
Retained earnings (accumulated losses)
1,623,776 GBP2024-06-30
1,623,832 GBP2023-06-30
Equity
1,624,776 GBP2024-06-30
1,624,832 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
1,625,575 GBP2024-06-30
1,625,575 GBP2023-06-30
Amounts owed to group undertakings
Current
842 GBP2024-06-30
808 GBP2023-06-30

Related profiles found in government register
  • ORCINA HOLDINGS LIMITED
    Info
    HALLCO 1482 LIMITED - 2007-07-23
    Registered number 06247690
    icon of addressOrcina Ltd Daltongate Business Centre, Daltongate, Ulverston, Cumbria LA12 7AJ
    PRIVATE LIMITED COMPANY incorporated on 2007-05-15 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • ORCINA HOLDINGS LIMITED
    S
    Registered number 06247690
    icon of addressOrcina Ltd, Daltongate, Ulverston, Cumbria, United Kingdom, LA12 7AJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ORCA CONSULTING ENGINEERS LIMITED - 1986-09-12
    FRONTPROBE LIMITED - 1986-06-06
    icon of addressDaltongate Business Centre, Ulverston, Cumbria
    Active Corporate (3 parents)
    Equity (Company account)
    7,702,790 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.