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 3
  • 1
    Hedges, Thomas
    Director born in January 1970
    Individual (7 offsprings)
    Officer
    2014-01-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lanson, Peter
    Director born in July 1975
    Individual (1 offspring)
    Officer
    2015-07-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    100, Pall Mall, London, England
    Corporate (1 offspring)
    Person with significant control
    2017-01-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Heraoui, Rachid
    Director born in July 1989
    Individual (3 offsprings)
    Officer
    2015-02-08 ~ 2015-03-18
    OF - Director → CIF 0
  • 2
    Garcia Nguere, Soledad
    Managing Director born in April 1978
    Individual (2 offsprings)
    Officer
    2014-11-30 ~ 2015-04-25
    OF - Director → CIF 0
    2013-11-30 ~ 2015-07-06
    OF - Director → CIF 0
    Garcia Nguere, Soledad
    Director born in April 1978
    Individual (2 offsprings)
    2015-01-01 ~ 2017-05-08
    OF - Director → CIF 0
  • 3
    Frikh, Charasette
    Director born in November 1973
    Individual (3 offsprings)
    Officer
    2015-02-04 ~ 2015-02-10
    OF - Director → CIF 0
  • 4
    Sajovic, Lionel
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    2016-06-20 ~ 2016-12-15
    OF - Director → CIF 0
  • 5
    Mouhoubi, Abderahmane
    Individual
    Officer
    2016-03-10 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 6
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (365 offsprings)
    Officer
    2013-11-19 ~ 2015-02-04
    OF - Director → CIF 0
  • 7
    Aden, Youcef
    Director born in July 1964
    Individual (22 offsprings)
    Officer
    2014-07-12 ~ 2014-07-12
    OF - Director → CIF 0
    Ihaddaden, Youcef Mohamed
    Director born in July 1964
    Individual (22 offsprings)
    Officer
    2013-11-20 ~ 2016-05-10
    OF - Director → CIF 0
  • 8
    ORRATUM PLC - now
    ORRATUM LIMITED - 2016-12-09
    Berkeley House, Berkeley Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-06-16 ~ 2016-06-20
    PE - Secretary → CIF 0
  • 9
    CFS INTERNATIONAL FORMATIONS LIMITED - now
    COMPANY FORMATION SOLUTIONS LIMITED - 2006-05-02
    Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    562 GBP2024-03-30
    Officer
    2013-11-19 ~ 2015-02-04
    PE - Director → CIF 0
    2013-11-19 ~ 2014-10-24
    PE - Secretary → CIF 0
parent relation
Company in focus

ORRATUM BANK PLC

Previous names
ORRATUM FINANCE PLC - 2016-04-07
ORRATUM FINANCE LTD - 2016-03-10
EASY WAY TO MAKE BUSINESS LIMITED - 2016-02-15
SURFERS PARADISE LIMITED - 2014-10-24
Standard Industrial Classification
64191 - Banks
64205 - Activities Of Financial Services Holding Companies
64303 - Activities Of Venture And Development Capital Companies
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
250,234,001 GBP2016-11-30
250,234,001 GBP2015-11-30
Net assets/liabilities including pension asset/liability
250,234,001 GBP2016-11-30
250,234,001 GBP2015-11-30
Number of shares allotted
Class 1 ordinary share
250,234,001 shares2016-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-01 ~ 2016-11-30
Paid-up share capital
Class 1 ordinary share
250,234,001 GBP2016-11-30
250,234,001 GBP2015-11-30
Shareholder's fund
250,234,001 GBP2016-11-30
250,234,001 GBP2015-11-30

  • ORRATUM BANK PLC
    Info
    ORRATUM FINANCE PLC - 2016-04-07
    ORRATUM FINANCE LTD - 2016-03-10
    EASY WAY TO MAKE BUSINESS LIMITED - 2016-02-15
    SURFERS PARADISE LIMITED - 2014-10-24
    Registered number 08781066
    100 Pall Mall, London SW1Y 5NQ
    Public Limited Company incorporated on 2013-11-19 and dissolved on 2020-04-17 (6 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.