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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 7
  • 1
    Thomas, David Ormston, Dr.
    Chartered Engineer born in December 1965
    Individual (2 offsprings)
    Officer
    2007-06-29 ~ 2018-04-20
    OF - Director → CIF 0
    Thomas, David Ormston, Dr.
    Engineer
    Individual (2 offsprings)
    Officer
    2007-06-29 ~ 2018-04-20
    OF - Secretary → CIF 0
    Dr David Ormston Thomas
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Blundell, Colin
    Engineer born in August 1955
    Individual (2 offsprings)
    Officer
    2007-06-29 ~ 2015-10-05
    OF - Director → CIF 0
  • 3
    Isherwood, Roger Michael
    Chartered Engineer born in May 1946
    Individual (3 offsprings)
    Officer
    2007-06-29 ~ 2015-10-05
    OF - Director → CIF 0
  • 4
    Quiggin, Peter Philip, Dr.
    Mathematician born in September 1952
    Individual (2 offsprings)
    Officer
    2007-06-29 ~ 2015-10-05
    OF - Director → CIF 0
  • 5
    Heffernan, David John
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2007-06-29 ~ now
    OF - Director → CIF 0
    Mr David John Heffernan
    Born in November 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06 03129716
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 943 offsprings)
    Officer
    2007-05-15 ~ 2007-06-29
    OF - Nominee Director → CIF 0
  • 7
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06 03129732
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 928 offsprings)
    Officer
    2007-05-15 ~ 2007-06-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ORCINA HOLDINGS LIMITED

Period: 2007-07-23 ~ now
Company number: 06247690
Registered names
ORCINA HOLDINGS LIMITED - now
HALLCO 1482 LIMITED - 2007-07-23 05193611... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,625,575 GBP2025-06-30
1,625,575 GBP2024-06-30
Cash at bank and in hand
313 GBP2025-06-30
43 GBP2024-06-30
Creditors
Amounts falling due within one year
-2,176 GBP2025-06-30
-842 GBP2024-06-30
Net Current Assets/Liabilities
-1,863 GBP2025-06-30
-799 GBP2024-06-30
Total Assets Less Current Liabilities
1,623,712 GBP2025-06-30
1,624,776 GBP2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
200 GBP2024-06-30
Capital redemption reserve
800 GBP2025-06-30
800 GBP2024-06-30
Retained earnings (accumulated losses)
1,622,712 GBP2025-06-30
1,623,776 GBP2024-06-30
Equity
1,623,712 GBP2025-06-30
1,624,776 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
1,625,575 GBP2025-06-30
1,625,575 GBP2024-06-30
Amounts owed to group undertakings
Current
2,176 GBP2025-06-30
842 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-06-30
200 shares2024-06-30

Related profiles found in government register
  • ORCINA HOLDINGS LIMITED
    Info
    HALLCO 1482 LIMITED - 2007-07-23
    Registered number 06247690
    Orcina Ltd Daltongate Business Centre, Daltongate, Ulverston, Cumbria LA12 7AJ
    PRIVATE LIMITED COMPANY incorporated on 2007-05-15 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • ORCINA HOLDINGS LIMITED
    S
    Registered number 06247690
    Orcina Ltd, Daltongate, Ulverston, Cumbria, United Kingdom, LA12 7AJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ORCINA LIMITED
    - now 01996191
    ORCA CONSULTING ENGINEERS LIMITED - 1986-09-12
    FRONTPROBE LIMITED - 1986-06-06
    Daltongate Business Centre, Ulverston, Cumbria
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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