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
    Software Engineer born in November 1970
    Individual (3 offsprings)
    Officer
    2007-06-29 ~ now
    OF - Director → CIF 0
    Mr David John Heffernan
    Born in November 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Blundell, Colin
    Engineer born in August 1955
    Individual
    Officer
    2007-06-29 ~ 2015-10-05
    OF - Director → CIF 0
  • 2
    Thomas, David Ormston, Dr.
    Chartered Engineer born in December 1965
    Individual
    Officer
    2007-06-29 ~ 2018-04-20
    OF - Director → CIF 0
    Thomas, David Ormston, Dr.
    Engineer
    Individual
    Officer
    2007-06-29 ~ 2018-04-20
    OF - Secretary → CIF 0
    Dr David Ormston Thomas
    Born in December 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Isherwood, Roger Michael
    Chartered Engineer born in May 1946
    Individual
    Officer
    2007-06-29 ~ 2015-10-05
    OF - Director → CIF 0
  • 4
    Quiggin, Peter Philip, Dr.
    Mathematician born in September 1952
    Individual
    Officer
    2007-06-29 ~ 2015-10-05
    OF - Director → CIF 0
  • 5
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    St 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
  • 6
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2007-05-15 ~ 2007-06-29
    PE - Nominee Director → 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 GBP2023-06-30
1,625,575 GBP2022-06-30
Cash at bank and in hand
65 GBP2023-06-30
117 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-808 GBP2023-06-30
-695 GBP2022-06-30
Net Current Assets/Liabilities
-743 GBP2023-06-30
-578 GBP2022-06-30
Total Assets Less Current Liabilities
1,624,832 GBP2023-06-30
1,624,997 GBP2022-06-30
Equity
Called up share capital
200 GBP2023-06-30
200 GBP2022-06-30
Capital redemption reserve
800 GBP2023-06-30
800 GBP2022-06-30
Retained earnings (accumulated losses)
1,623,832 GBP2023-06-30
1,623,997 GBP2022-06-30
Equity
1,624,832 GBP2023-06-30
1,624,997 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
1,625,575 GBP2023-06-30
1,625,575 GBP2022-06-30
Amounts owed to group undertakings
Current
808 GBP2023-06-30
695 GBP2022-06-30

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 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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
Active 1
  • ORCA CONSULTING ENGINEERS LIMITED - 1986-09-12
    FRONTPROBE LIMITED - 1986-06-06
    Daltongate Business Centre, Ulverston, Cumbria
    Active Corporate (3 parents)
    Equity (Company account)
    9,517,308 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.