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
Fafalios, Michael
Business Admin born in June 1979Individual (13 offsprings)Officer
2016-06-17 ~ nowOF - Director → CIF 0 - 2
Bawany, Adam
Company Director born in December 1977Individual (8 offsprings)Officer 2017-03-09 ~ nowOF - Director → CIF 0 - 3SCIO INVESTMENTS LTD
The Business Centre, 36 Gloucester Avenue, London, EnglandActive Corporate (1 parent, 9 offsprings)Equity (Company account)120,362 GBP2023-12-31Person with significant control 2016-09-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Adam Bawany
Born in December 1977Individual (8 offsprings)Person with significant control 2017-09-01 ~ 2019-03-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2ORION LUXURY TRANSPORT LIMITED36, Gloucester Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-130,992 GBP2024-02-29Officer2016-06-17 ~ 2017-03-09PE - Director → CIF 02016-06-17 ~ 2016-06-17PE - Secretary → CIF 0
Company in focus
ORION LUXURY SERVICES LIMITED
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Property, Plant & Equipment
496,228 GBP2023-06-30
131,619 GBP2022-06-30
Debtors
33,940 GBP2023-06-30
0 GBP2022-06-30
Cash at bank and in hand
65,619 GBP2023-06-30
95,222 GBP2022-06-30
Current Assets
99,559 GBP2023-06-30
95,222 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-564,449 GBP2023-06-30
-496,764 GBP2022-06-30
Net Current Assets/Liabilities
-464,890 GBP2023-06-30
-401,542 GBP2022-06-30
Total Assets Less Current Liabilities
31,338 GBP2023-06-30
-269,923 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-496,509 GBP2023-06-30
-30,746 GBP2022-06-30
Net Assets/Liabilities
-465,171 GBP2023-06-30
-300,669 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-465,271 GBP2023-06-30
-300,769 GBP2022-06-30
Equity
-465,171 GBP2023-06-30
-300,669 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Other
639,565 GBP2023-06-30
209,554 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Other
-166,637 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
143,337 GBP2023-06-30
77,935 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
124,058 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-58,656 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
496,228 GBP2023-06-30
131,619 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
11,790 GBP2023-06-30
0 GBP2022-06-30
Other Debtors
Amounts falling due within one year
22,150 GBP2023-06-30
0 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
33,940 GBP2023-06-30
0 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
9,994 GBP2023-06-30
9,747 GBP2022-06-30
Trade Creditors/Trade Payables
Current
4,232 GBP2023-06-30
0 GBP2022-06-30
Amounts owed to group undertakings
Current
444,156 GBP2023-06-30
106,317 GBP2022-06-30
Other Taxation & Social Security Payable
Current
0 GBP2023-06-30
27,018 GBP2022-06-30
Other Creditors
Current
106,067 GBP2023-06-30
353,682 GBP2022-06-30
Creditors
Current
564,449 GBP2023-06-30
496,764 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
20,752 GBP2023-06-30
30,746 GBP2022-06-30
Other Creditors
Non-current
475,757 GBP2023-06-30
0 GBP2022-06-30
Creditors
Non-current
496,509 GBP2023-06-30
30,746 GBP2022-06-30
Related profiles found in government register
- Registered number 10238559
ORION LUXURY SERVICES LIMITED
Info36 Gloucester Avenue, Primrose Hill, London NW1 7BBPrivate Limited Company incorporated on 2016-06-17 (9 years). The company status is Active.The last date of confirmation statement was made at 2024-05-23CIF 0 ORION LUXURY SERVICES LIMITED
SRegistered number missing36, Gloucester Avenue, London, England, NW1 7BBLimited CompanyCIF 1ORION LUXURY SERVICES LTD
SRegistered number 1023855936, Gloucester Avenue, London, United KingdomLtd in Companies House, UkCIF 2
Offspring entities and appointments
Active
2
- 136 Gloucester Avenue, Primrose Hill, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2019-01-17 ~ dissolvedCIF 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
- 2The Business Centre, 36 Gloucester Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Person with significant control 2019-11-18 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.