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
2
- 1
Malhotra, Raoul Viraj
Financier born in April 1991Individual (18 offsprings)Officer
2019-07-19 ~ nowOF - Director → CIF 0Mr Raoul Viraj Malhotra
Born in April 1991Individual (18 offsprings)Person with significant control 2019-07-19 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2RVM CAPITAL LTD
35, Ballards Lane, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)12,093 GBP2024-12-31Person with significant control 2025-04-05 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
2
- 1
SkÖldberg, Per Oskar Leif
Financier born in June 1992Individual (7 offsprings)Officer 2019-07-19 ~ 2025-04-05OF - Director → CIF 0Mr Per Oskar Leif Sköldberg
Born in June 1992Individual (7 offsprings)Person with significant control 2019-07-19 ~ 2025-04-05PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Yan, Yuanfang
Financier born in March 1985Individual (4 offsprings)Officer 2020-05-13 ~ 2025-06-17OF - Director → CIF 0
Company in focus
ORKA INVESTMENTS LTD
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
3,514,802 GBP2024-12-31
2,845,545 GBP2023-12-31
Creditors
Current
-3,525,098 GBP2024-12-31
-2,899,580 GBP2023-12-31
Net Current Assets/Liabilities
23,183 GBP2024-12-31
-36,651 GBP2023-12-31
Total Assets Less Current Liabilities
23,183 GBP2024-12-31
-36,651 GBP2023-12-31
Creditors
Non-current
-4,164 GBP2024-12-31
-14,303 GBP2023-12-31
Net Assets/Liabilities
6,219 GBP2024-12-31
-63,724 GBP2023-12-31
Equity
6,219 GBP2024-12-31
-63,724 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-03-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 12113181
ORKA INVESTMENTS LTD
Info35 Ballards Lane, London N3 1XWPrivate Limited Company incorporated on 2019-07-19 (6 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-08-15CIF 0 ORKA INVESTMENTS LTD
SRegistered number 12113181CIF 1 CIF 235, Ballards Lane, London, United Kingdom, N3 1XWORKA INVESTMENTS LTD
SRegistered number 12113181Flat 3, Haldane Road, Barrow Apartments 10a, London, England, SW6 7EUUNITED KINGDOMCIF 3
Offspring entities and appointments
Active
10
- 135 Ballards Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)-139,532 GBP2024-12-31Person with significant control 2021-05-17 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 235 Ballards Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,279,397 GBP2024-12-31Person with significant control 2022-07-05 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 335 Ballards Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)527 GBP2024-12-31Person with significant control 2024-01-18 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 435 Ballards Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)88,733 GBP2024-12-31Person with significant control 2020-02-06 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 535 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)180,722 GBP2023-02-28Person with significant control 2020-02-06 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 635 Ballards Lane, London, EnglandActive Corporate (2 parents)Person with significant control 2024-05-24 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 735 Ballards Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)626,253 GBP2024-12-31Officer 2024-12-20 ~ nowCIF 2 - LLP Designated Member → ME
- 835 Ballards Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)7,108,467 GBP2024-12-31Officer 2024-12-20 ~ nowCIF 1 - LLP Designated Member → ME
- 9Flat 3 Barrow Apartments 10a Haldane Road, London, EnglandDissolved Corporate (3 parents)Person with significant control 2020-09-08 ~ dissolvedCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 1035 Ballards Lane, London, United KingdomActive Corporate (2 parents)Person with significant control 2025-08-28 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
Ceased
4
- 135 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)180,722 GBP2023-02-28Officer 2020-02-06 ~ 2020-04-20CIF 3 - Director → ME
- 235 Ballards Lane, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,220,642 GBP2024-12-31Person with significant control 2024-01-15 ~ 2024-02-21CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 335 Ballards Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,027,560 GBP2024-12-31Person with significant control 2022-06-01 ~ 2022-09-16CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 435 Ballards Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)626,253 GBP2024-12-31Person with significant control 2022-07-11 ~ 2024-12-20CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Right to surplus assets - More than 25% but not more than 50% → OECIF 9 - Right to appoint or remove members → OEOfficer 2022-07-11 ~ 2022-07-18CIF 4 - LLP Designated Member → ME
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Contains public sector information retrieved at 16 October 2025 and
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