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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 9
  • 1
    Parsall, Debra Amy
    Director born in October 1981
    Individual (292 offsprings)
    Officer
    2017-01-27 ~ 2018-01-08
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2013-04-15 ~ 2013-07-25
    OF - Director → CIF 0
  • 3
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2013-04-15 ~ 2013-07-25
    OF - Director → CIF 0
  • 4
    Whitaker, Paivi Helena
    Director born in January 1963
    Individual (642 offsprings)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Nowacki, John Paul
    Director born in July 1979
    Individual (389 offsprings)
    Officer
    2013-07-25 ~ 2017-01-27
    OF - Director → CIF 0
  • 6
    CSC DIRECTORS (NO.4) LIMITED
    - now 04017430
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09 04017430
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 04017430
    1, Bartholomew Lane, London, England
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2013-07-25 ~ now
    OF - Director → CIF 0
  • 7
    CSC DIRECTORS (NO.3) LIMITED
    - now 03920254
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 03920254
    SFM DIRECTORS LIMITED - 2016-12-09 03920254
    1, Bartholomew Lane, London, England
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2013-07-25 ~ now
    OF - Director → CIF 0
  • 8
    CSC CORPORATE SERVICES (LONDON) LIMITED
    - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 03920255
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    1, Bartholomew Lane, London, England
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2013-07-25 ~ now
    OF - Secretary → CIF 0
    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
  • 9
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2013-04-15 ~ 2013-07-25
    OF - Secretary → CIF 0
parent relation
Company in focus

ORBITA HOLDINGS LIMITED

Period: 2013-07-25 ~ now
Company number: 08489151
Registered names
ORBITA HOLDINGS LIMITED - now
NOUGATHAVEN LIMITED - 2013-07-25
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ORBITA HOLDINGS LIMITED
    Info
    NOUGATHAVEN LIMITED - 2013-07-25
    Registered number 08489151
    1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2013-04-15 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • ORBITA HOLDINGS LIMITED
    S
    Registered number 08489151
    1, Bartholomew Lane, London, England, EC2N 2AX
    Corporate in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ORBITA FUNDING 2016-1 PLC
    - now 08494691
    ORBITA FUNDING 2015-1 PLC - 2015-11-26
    ORBITA FUNDING 2013-1 PLC - 2015-10-09
    TEARBROOK PLC - 2013-07-25
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ORBITA FUNDING 2017-1 PLC
    10944699
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-09-04 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    ORBITA FUNDING 2020-1 PLC
    - now 12249977
    ORBITA FUNDING 2019-1 PLC
    - 2019-12-11 12249977
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-10-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.