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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 3
  • 1
    Allen, Peter James
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2010-08-17 ~ 2010-08-17
    OF - Director → CIF 0
  • 2
    Ker, Charles James
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2010-08-17 ~ now
    OF - Director → CIF 0
    Mr Charles James Ker
    Born in March 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Ker, Lloyd
    Born in September 1991
    Individual (5 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
    Lloyd Ker
    Born in September 1991
    Individual (5 offsprings)
    Person with significant control
    2023-05-25 ~ 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
parent relation
Company in focus

ORTHENE HOLDINGS LIMITED

Period: 2010-08-17 ~ now
Company number: 07348400
Registered name
ORTHENE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,289,575 GBP2025-03-31
1,303,149 GBP2024-03-31
Fixed Assets - Investments
1,293 GBP2025-03-31
1,293 GBP2024-03-31
Fixed Assets
1,290,868 GBP2025-03-31
1,304,442 GBP2024-03-31
Debtors
1,079,871 GBP2025-03-31
407,236 GBP2024-03-31
Cash at bank and in hand
1,403 GBP2025-03-31
327,273 GBP2024-03-31
Current Assets
1,081,274 GBP2025-03-31
734,509 GBP2024-03-31
Net Current Assets/Liabilities
1,016,763 GBP2025-03-31
651,846 GBP2024-03-31
Total Assets Less Current Liabilities
2,307,631 GBP2025-03-31
1,956,288 GBP2024-03-31
Equity
Called up share capital
920,301 GBP2025-03-31
920,301 GBP2024-03-31
950,301 GBP2023-03-31
Capital redemption reserve
280,050 GBP2025-03-31
280,050 GBP2024-03-31
250,050 GBP2023-03-31
Retained earnings (accumulated losses)
1,107,280 GBP2025-03-31
755,937 GBP2024-03-31
1,318,606 GBP2023-03-31
Equity
2,307,631 GBP2025-03-31
1,956,288 GBP2024-03-31
9,050,778 GBP2023-03-31
Profit/Loss
1,679,934 GBP2024-04-01 ~ 2025-03-31
953,744 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,357,445 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
67,870 GBP2025-03-31
54,296 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
13,574 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,289,575 GBP2025-03-31
Owned/Freehold, Land and buildings
1,303,149 GBP2024-03-31
Investments in Subsidiaries
1,293 GBP2025-03-31
1,293 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
54,521 GBP2025-03-31
54,521 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
55,511 GBP2025-03-31
76,663 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
64,511 GBP2025-03-31
82,663 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31

Related profiles found in government register
  • ORTHENE HOLDINGS LIMITED
    Info
    Registered number 07348400
    Unit 13 South Harrow Industrial Estate, Brember Road, Harrow, Middlesex HA2 8UJ
    PRIVATE LIMITED COMPANY incorporated on 2010-08-17 (15 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • ORTHENE HOLDINGS LIMITED
    S
    Registered number 07348400
    Unit 13, Brember Road, Harrow, England, HA2 8UJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ORTHENE HOLDINGS LTD
    S
    Registered number 07348400
    Orthene Holdings Ltd, Brember Road, Harrow, England, HA2 8UJ
    Limited Company in Companies House, Great Britian
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HALO GLOBAL HOLDINGS LTD
    15135920
    Unit 6 Brember Road, South Harrow, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-09-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ORTHENE CHEMICALS LIMITED
    01249728
    Brember Road, South Harrow Industrial Estate, Harrow
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.