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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Jimbo, Sotaro
    Executive Officer born in April 1965
    Individual (1 offspring)
    Officer
    2018-10-10 ~ 2023-09-25
    OF - Director → CIF 0
  • 2
    Shimaoka, Gaku
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Ridley, Paul Graham
    Sales And Operations Director born in July 1969
    Individual (3 offsprings)
    Officer
    2018-10-10 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Nesbitt, Grant
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Benham, Ross Daniel
    Director born in September 1988
    Individual (4 offsprings)
    Officer
    2018-10-10 ~ 2024-07-31
    OF - Director → CIF 0
  • 6
    Benham, Christopher
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    2014-04-23 ~ 2021-10-11
    OF - Director → CIF 0
    Mr Christopher Benham
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-10
    PE - Has significant influence or control → CIF 0
  • 7
    Waters, John
    Sales Director born in March 1968
    Individual (9 offsprings)
    Officer
    2014-04-23 ~ 2023-09-25
    OF - Director → CIF 0
    Mr John Waters
    Born in March 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-10
    PE - Has significant influence or control → CIF 0
  • 8
    Nishio, Yasuji
    President, Representative Director And Ceo born in December 1951
    Individual (1 offspring)
    Officer
    2018-10-10 ~ 2021-07-01
    OF - Director → CIF 0
  • 9
    AZETS (CHBS) LIMITED - now 07426398
    CLARK HOWES BUSINESS SERVICES LIMITED
    - 2020-09-08 07426398
    Churchill House, 59 Lichfield Street, Walsall, West Midlands, United Kingdom
    Active Corporate (14 parents, 485 offsprings)
    Officer
    2015-10-01 ~ 2018-12-12
    OF - Secretary → CIF 0
    2019-05-10 ~ 2025-10-24
    OF - Secretary → CIF 0
  • 10
    Roppongi Hills Mori Tower 35f, 6-10-1 Roppongi, Minato-ku, Tokyo, Japan
    Corporate (2 offsprings)
    Person with significant control
    2018-10-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ORION MANAGED SERVICES LIMITED

Period: 2014-04-23 ~ now
Company number: 09007973
Registered name
ORION MANAGED SERVICES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-2,558,344 GBP2024-07-01 ~ 2025-06-30
-2,995,277 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,944,356 GBP2024-07-01 ~ 2025-06-30
2,632,210 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,944,356 GBP2024-07-01 ~ 2025-06-30
2,632,210 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,943,957 GBP2024-07-01 ~ 2025-06-30
2,632,233 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
1,943,957 GBP2024-07-01 ~ 2025-06-30
2,632,233 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
629,518 GBP2025-06-30
629,518 GBP2024-06-30
Debtors
2,330,833 GBP2025-06-30
2,341,450 GBP2024-06-30
Cash at bank and in hand
353,563 GBP2025-06-30
167,456 GBP2024-06-30
Current Assets
2,684,396 GBP2025-06-30
2,508,906 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-291,735 GBP2025-06-30
Net Current Assets/Liabilities
2,392,661 GBP2025-06-30
2,293,060 GBP2024-06-30
Total Assets Less Current Liabilities
3,022,179 GBP2025-06-30
2,922,578 GBP2024-06-30
Equity
Called up share capital
2,922,498 GBP2025-06-30
2,922,498 GBP2024-06-30
2,922,498 GBP2023-06-30
Retained earnings (accumulated losses)
99,681 GBP2025-06-30
80 GBP2024-06-30
57 GBP2023-06-30
Equity
3,022,179 GBP2025-06-30
2,922,578 GBP2024-06-30
2,922,555 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,943,957 GBP2024-07-01 ~ 2025-06-30
2,632,233 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-2,632,210 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-1,844,356 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
562024-07-01 ~ 2025-06-30
652023-07-01 ~ 2024-06-30
Wages/Salaries
2,187,893 GBP2024-07-01 ~ 2025-06-30
2,583,369 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
37,844 GBP2024-07-01 ~ 2025-06-30
33,385 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
2,493,565 GBP2024-07-01 ~ 2025-06-30
2,925,157 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-132 GBP2024-07-01 ~ 2025-06-30
-39 GBP2023-07-01 ~ 2024-06-30
Amounts Owed by Group Undertakings
Current
2,252,095 GBP2024-06-30
Prepayments/Accrued Income
98,952 GBP2025-06-30
Current
89,026 GBP2024-06-30
Debtors - Deferred Tax Asset
Current
461 GBP2025-06-30
329 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
2,330,833 GBP2025-06-30
Amounts falling due within one year, Current
2,341,450 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,416 GBP2025-06-30
462 GBP2024-06-30
Corporation Tax Payable
Current
560 GBP2025-06-30
29 GBP2024-06-30
Other Taxation & Social Security Payable
Current
195,260 GBP2025-06-30
157,250 GBP2024-06-30
Other Creditors
Current
38,929 GBP2025-06-30
30,070 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
55,570 GBP2025-06-30
28,035 GBP2024-06-30
Creditors
Current
291,735 GBP2025-06-30
215,846 GBP2024-06-30
Related profiles found in government register
  • ORION MANAGED SERVICES LIMITED
    Info
    Registered number 09007973
    9 Bell Business Park, Smeaton Close, Aylesbury, Buckinghamshire HP19 8JR
    PRIVATE LIMITED COMPANY incorporated on 2014-04-23 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • ORION MANAGED SERVICES LIMITED
    S
    Registered number 09007973
    9 Bell Business Park, Smeaton Close, Aylesbury, England, HP19 8JR
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ORION ELECTROTECH LIMITED
    03416911
    9 Bell Business Park, Smeaton Close, Aylesbury, Bucks
    Active Corporate (12 parents)
    Person with significant control
    2017-03-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.