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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 2
  • 1
    Fraser, John Paul
    Director born in November 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-10-28 ~ now
    OF - Director → CIF 0
  • 2
    ORCA MMC LIMITED
    icon of addressOrca Lgs, Cumberland Road, Balkwell Farm Industrial Estate, North Shields, Tyne & Wear, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,515 GBP2023-01-31
    Person with significant control
    icon of calendar 2020-11-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr John - Paul Fraser
    Born in November 1981
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-06-30
    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
    Mr Paul Fraser
    Born in July 1948
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2019-03-01 ~ 2020-11-27
    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
  • 2
    Barodica, Edgaras
    Director born in May 1985
    Individual
    Officer
    icon of calendar 2011-10-28 ~ 2011-11-16
    OF - Director → CIF 0
    icon of calendar 2012-01-24 ~ 2015-05-21
    OF - Director → CIF 0
  • 3
    icon of addressJewellery & Gemplex 3, Jewellery & Gemplex 3, Dubai, United Arab Emirates
    Corporate
    Person with significant control
    2016-06-30 ~ 2019-03-01
    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
parent relation
Company in focus

ORCA INVESTMENTS GLOBAL LIMITED

Previous names
ORCA LGS LTD - 2015-05-22
JSPREST LTD - 2012-06-21
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
73,813 GBP2021-03-31
74,065 GBP2020-03-31
Current Assets
304,811 GBP2021-03-31
348,077 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-148,553 GBP2021-03-31
-145,975 GBP2020-03-31
Net Current Assets/Liabilities
187,719 GBP2021-03-31
210,673 GBP2020-03-31
Total Assets Less Current Liabilities
261,532 GBP2021-03-31
284,738 GBP2020-03-31
Creditors
Non-current
-813,835 GBP2021-03-31
-813,835 GBP2020-03-31
Net Assets/Liabilities
-552,303 GBP2021-03-31
-529,097 GBP2020-03-31
Equity
-552,303 GBP2021-03-31
-529,097 GBP2020-03-31
Average Number of Employees
42020-04-01 ~ 2021-03-31
62019-01-01 ~ 2020-03-31

Related profiles found in government register
  • ORCA INVESTMENTS GLOBAL LIMITED
    Info
    ORCA LGS LTD - 2015-05-22
    JSPREST LTD - 2012-06-21
    Registered number 07827926
    icon of addressOrca - Lgs Ltd North Balkwell Farm Industrial Estate, Cumberland Road, North Shields, Tyne And Wear NE29 8RD
    Private Limited Company incorporated on 2011-10-28 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2022-10-28
    CIF 0
  • ORCA INVESTMENTS GLOBAL LIMITED
    S
    Registered number 07827926
    icon of addressNorth Balkwell Farm Industrial Estate, Cumberland Road, North Shields, Tyne And Wear, England, NE29 8RD
    Limited Company in England And Wales, England
    CIF 1
  • ORCA INVESTMENTS GLOBAL LIMITED
    S
    Registered number 07827926
    icon of addressOrca Lgs, Cumberland Road, Balkwell Farm Industrial Estate, North Shields, Tyne & Wear, United Kingdom, NE29 8RD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressOrca Lgs Solutions Limited North Balkwell Industrial Estate, Cumberland Road, North Shields, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -112,389 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-08-07 ~ dissolved
    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
  • 2
    icon of addressOrca Lgs Cumberland Road, Balkwell Farm Industrial Estate, North Shields, Tyne & Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-04-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.