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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
Active 7
  • 1
    Barrell, Alexandre Anthony
    Company Director born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Knetemann, Lucien
    Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Tenderini, John Euclid
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Barrell, Luke
    Director born in September 1995
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Mr Stefan Marcus Studer
    Born in February 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Stoker, David Andrew
    Director born in February 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ now
    OF - Director → CIF 0
  • 7
    Leary, William John
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Alexandre Anthony Kerrith Barrell
    Born in December 1950
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-03-26 ~ 2025-03-26
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Buckley, Paul Martin Peter
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2019-09-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Mr William John Leary
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-10-25 ~ 2017-12-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of addressC/o Treuco (fl) Ag, Austrasse 15, 9495 Triesen, Liechtenstein
    Corporate
    Person with significant control
    2017-12-07 ~ 2025-03-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

ORIOLE GLASS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
6,647,643 GBP2024-12-31
5,207,023 GBP2023-12-31
Fixed Assets
6,647,643 GBP2024-12-31
5,207,023 GBP2023-12-31
Debtors
375,878 GBP2024-12-31
382,019 GBP2023-12-31
Creditors
Current
2,829,158 GBP2024-12-31
382,824 GBP2023-12-31
Net Current Assets/Liabilities
-2,453,280 GBP2024-12-31
-805 GBP2023-12-31
Total Assets Less Current Liabilities
4,194,363 GBP2024-12-31
5,206,218 GBP2023-12-31
Creditors
Non-current
608,458 GBP2024-12-31
Net Assets/Liabilities
3,585,905 GBP2024-12-31
5,206,218 GBP2023-12-31
Equity
Called up share capital
77,370 GBP2024-12-31
75,100 GBP2023-12-31
75,100 GBP2022-12-31
Share premium
72,630 GBP2024-12-31
Capital redemption reserve
24,900 GBP2024-12-31
24,900 GBP2023-12-31
24,900 GBP2022-12-31
Retained earnings (accumulated losses)
3,411,005 GBP2024-12-31
5,106,218 GBP2023-12-31
5,574,929 GBP2022-12-31
Equity
3,585,905 GBP2024-12-31
5,206,218 GBP2023-12-31
5,674,929 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-445,843 GBP2024-01-01 ~ 2024-12-31
-374,947 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-445,843 GBP2024-01-01 ~ 2024-12-31
-374,947 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,249,370 GBP2024-01-01 ~ 2024-12-31
-93,764 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,249,370 GBP2024-01-01 ~ 2024-12-31
-93,764 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
2,270 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
74,900 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
1172024-01-01 ~ 2024-12-31
1032023-01-01 ~ 2023-12-31
Investments in Group Undertakings
6,647,643 GBP2024-12-31
5,207,023 GBP2023-12-31
Amounts invested in assets
6,647,643 GBP2024-12-31
5,207,023 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
6,647,643 GBP2024-12-31
5,207,023 GBP2023-12-31
Additions to investments
2,440,620 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
375,878 GBP2024-12-31
382,019 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
375,878 GBP2024-12-31
382,019 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
66,667 GBP2024-12-31
Other Remaining Borrowings
Current
987,969 GBP2024-12-31
Amounts owed to group undertakings
Current
1,741,524 GBP2024-12-31
356,824 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
32,998 GBP2024-12-31
26,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
77,778 GBP2024-12-31
Other Remaining Borrowings
Non-current
530,680 GBP2024-12-31
Bank Borrowings
Between two and five year, Non-current
77,778 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,782 shares2024-12-31
Class 2 ordinary share
55,588 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,249,370 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-1,249,370 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • ORIOLE GLASS HOLDINGS LIMITED
    Info
    Registered number 11030365
    icon of addressEagle House, 28 Billing Road, Northampton, Northamptonshire NN1 5AJ
    Private Limited Company incorporated on 2017-10-25 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • ORIOLE GLASS HOLDINGS LIMITED
    S
    Registered number 11030365
    icon of addressEagle House, 28 Billing Road, Northampton, Northamptonshire, United Kingdom, NN1 5AJ
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 1
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressEagle House, 28 Billing Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    616,036 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-11 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressEagle House 28 Billing Road, Northampton, Northamptonshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,533,080 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.