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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 8
  • 1
    Riley, Matthew Saxon
    Company Director born in October 1966
    Individual (14 offsprings)
    Officer
    2017-08-15 ~ 2025-06-27
    OF - Director → CIF 0
    Riley, Matthew
    Individual (14 offsprings)
    Officer
    2017-08-15 ~ 2025-06-27
    OF - Secretary → CIF 0
  • 2
    Henderson, Ian James, Mr.
    Director born in August 1965
    Individual (8 offsprings)
    Officer
    2007-07-18 ~ 2012-06-29
    OF - Director → CIF 0
  • 3
    Lennard, Andrew
    Born in September 1959
    Individual (11 offsprings)
    Officer
    2007-07-18 ~ now
    OF - Director → CIF 0
    Mr Andrew Lennard
    Born in September 1959
    Individual (11 offsprings)
    Person with significant control
    2025-06-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lennard, Sarah
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
    Mrs Sarah Lennard
    Born in November 1961
    Individual (3 offsprings)
    Person with significant control
    2025-06-27 ~ 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
  • 5
    Sweeney, Carmel
    Individual (4 offsprings)
    Officer
    2007-07-18 ~ 2017-08-15
    OF - Secretary → CIF 0
  • 6
    TEXEL HOLDINGS LIMITED
    06316694
    11-12 Bury Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-06-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SPW SECRETARIES LIMITED
    04071431
    Gable House, 239 Regents Park Road Finchley, London
    Active Corporate (7 parents, 233 offsprings)
    Officer
    2007-07-18 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 8
    SPW DIRECTORS LIMITED
    05461155
    Gable House, 239 Regents Park Road, Finchley, London
    Active Corporate (7 parents, 600 offsprings)
    Officer
    2007-07-18 ~ 2007-07-18
    OF - Director → CIF 0
parent relation
Company in focus

OROTEX UK LIMITED

Period: 2025-08-26 ~ now
Company number: 06316064
Registered names
OROTEX UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
85 GBP2024-12-31
85 GBP2023-12-31
Debtors
15,367,612 GBP2024-12-31
Cash at bank and in hand
19,867 GBP2024-12-31
20,198 GBP2023-12-31
Current Assets
17,317,043 GBP2024-12-31
17,377,990 GBP2023-12-31
Net Current Assets/Liabilities
-17,450 GBP2024-12-31
-26,925 GBP2023-12-31
Total Assets Less Current Liabilities
-17,365 GBP2024-12-31
-26,840 GBP2023-12-31
Equity
Called up share capital
2,490,001 GBP2024-12-31
2,490,001 GBP2023-12-31
Retained earnings (accumulated losses)
-2,507,366 GBP2024-12-31
-2,516,842 GBP2023-12-31
-2,500,859 GBP2022-12-31
Equity
-17,365 GBP2024-12-31
-26,840 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
85 GBP2024-12-31
85 GBP2023-12-31
Amounts Owed By Related Parties
15,328,018 GBP2024-12-31
15,425,592 GBP2023-12-31
Other Debtors
Current
39,594 GBP2024-12-31
2,635 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
175 GBP2023-12-31
Amounts owed to group undertakings
Current
17,330,096 GBP2024-12-31
17,403,403 GBP2023-12-31
Corporation Tax Payable
Current
3,073 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,324 GBP2024-12-31
1,337 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,490,001 shares2024-12-31
2,490,001 shares2023-12-31
Profit/Loss
9,476 GBP2024-01-01 ~ 2024-12-31
-15,983 GBP2023-01-01 ~ 2023-12-31

  • OROTEX UK LIMITED
    Info
    TEXEL CAPITAL LIMITED - 2025-08-26
    Registered number 06316064
    11-12 Bury Street, London EC3A 5AT
    PRIVATE LIMITED COMPANY incorporated on 2007-07-18 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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