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
6
- 1
Annabel Said
Born in September 1980Individual (10 offsprings)Person with significant control
2019-11-22 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 2
Mr Malcolm Becker
Born in March 1959Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 3
Marie Louise Zammit
Born in May 1979Individual (9 offsprings)Person with significant control 2023-10-12 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 4
Rakhimova-smith, Mokhiniso
Director born in July 1970Individual (6 offsprings)Officer 2012-11-22 ~ nowOF - director → CIF 0 - 5
Bentley, Rupert Thomas, Mr.
Director born in April 1971Individual (6 offsprings)Officer 2021-08-10 ~ nowOF - director → CIF 0 - 6
Mr Eugene Warrington
Born in July 1960Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased
4
- 1
Ms Melody Ann Rooke
Born in June 1950IndividualPerson with significant control 2016-04-06 ~ 2019-11-22PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 2
Smith, Wilbur Addison
Author born in January 1933IndividualOfficer 2012-03-09 ~ 2021-11-13OF - director → CIF 0 - 3
Mr Francesco Apap Bologna
Born in December 1963IndividualPerson with significant control 2016-04-06 ~ 2016-04-06PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 4
Mr Nicolas Bryan Bentley
Born in December 1941Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2019-06-30PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Company in focus
ORION MINTAKA (UK) LIMITED
Standard Industrial Classification
58110 - Book Publishing
Brief company account
Intangible Assets
2,835,000 GBP2021-03-31
3,274,128 GBP2020-03-31
Dividends Paid on Shares
3,274,128 GBP2019-04-01 ~ 2020-03-31
Total Inventories
344,059 GBP2021-03-31
218,059 GBP2020-03-31
Debtors
2,245,818 GBP2021-03-31
2,924,343 GBP2020-03-31
Cash at bank and in hand
1,161,566 GBP2021-03-31
591,539 GBP2020-03-31
Current Assets
3,751,443 GBP2021-03-31
3,733,941 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-409,844 GBP2021-03-31
-589,500 GBP2020-03-31
Net Current Assets/Liabilities
3,341,599 GBP2021-03-31
3,144,441 GBP2020-03-31
Total Assets Less Current Liabilities
6,176,599 GBP2021-03-31
6,418,569 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Retained earnings (accumulated losses)
6,176,598 GBP2021-03-31
6,418,568 GBP2020-03-31
Equity
6,176,599 GBP2021-03-31
6,418,569 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
16,641,139 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
13,806,139 GBP2021-03-31
13,367,011 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
439,128 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Other
1,517 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,517 GBP2020-03-31
Property, Plant & Equipment
Other
0 GBP2021-03-31
0 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2021-03-31
17,657 GBP2020-03-31
Amounts Owed By Related Parties
1,237,765 GBP2021-03-31
Current
1,162,765 GBP2020-03-31
Other Debtors
Amounts falling due within one year
1,008,053 GBP2021-03-31
1,743,921 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
2,245,818 GBP2021-03-31
2,924,343 GBP2020-03-31
Trade Creditors/Trade Payables
Current
58,697 GBP2021-03-31
218,626 GBP2020-03-31
Other Creditors
Current
351,147 GBP2021-03-31
370,874 GBP2020-03-31
Creditors
Current
409,844 GBP2021-03-31
589,500 GBP2020-03-31
Related profiles found in government register
- Registered number 07984578
ORION MINTAKA (UK) LIMITED
Info
21 Lombard Street, London EC3V 9AHPrivate Limited Company incorporated on 2012-03-09 (13 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-09CIF 0 ORION MINTAKA (UK) LIMITED
SRegistered number 07984578CIF 121, Lombard Street, London, United Kingdom, EC3V 9AHORION MINTAKA (UK) LIMITED
SRegistered number missing21 Lombard Street, London, United Kingdom, EC3V 9AHLimited CompanyCIF 2
Offspring entities and appointments
Active
1
NISO SMITH BOOKS LIMITED
- nowNISO SMITH IMPRINT LIMITED - 2024-03-2721 Lombard Street, London, United KingdomCorporate (2 parents)Officer 2024-03-25 ~ nowCIF 1 - director → MEPerson with significant control 2024-03-25 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.