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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 2
  • 1
    Malhotra, Raoul Viraj
    Born in April 1991
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ now
    OF - Director → CIF 0
    Mr Raoul Viraj Malhotra
    Born in April 1991
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2019-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    RVM CAPITAL LTD
    icon of address35, Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    12,093 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-04-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
Ceased 2
  • 1
    SkÖldberg, Per Oskar Leif
    Financier born in June 1992
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ 2025-04-05
    OF - Director → CIF 0
    Mr Per Oskar Leif Sköldberg
    Born in June 1992
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-07-19 ~ 2025-04-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Yan, Yuanfang
    Financier born in March 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-13 ~ 2025-06-17
    OF - Director → CIF 0
parent relation
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
  • ORKA INVESTMENTS LTD
    Info
    Registered number 12113181
    icon of address35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2019-07-19 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • ORKA INVESTMENTS LTD
    S
    Registered number 12113181
    icon of address35, Ballards Lane, London, United Kingdom, N3 1XW
    CIF 1 CIF 2
  • ORKA INVESTMENTS LTD
    S
    Registered number 12113181
    icon of addressFlat 3, Haldane Road, Barrow Apartments 10a, London, England, SW6 7EU
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-11-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-11-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -139,532 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-17 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,279,397 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-05 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    icon of address35 Ballards Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    527 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-18 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    88,733 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    180,722 GBP2023-02-28
    Person with significant control
    icon of calendar 2020-02-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    icon of address35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-05-24 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    626,253 GBP2024-12-31
    Officer
    icon of calendar 2024-12-20 ~ now
    CIF 2 - LLP Designated Member → ME
  • 10
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    7,108,467 GBP2024-12-31
    Officer
    icon of calendar 2024-12-20 ~ now
    CIF 1 - LLP Designated Member → ME
  • 11
    icon of addressFlat 3 Barrow Apartments 10a Haldane Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-09-08 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-08-28 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    icon of address35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    180,722 GBP2023-02-28
    Officer
    icon of calendar 2020-02-06 ~ 2020-04-20
    CIF 3 - Director → ME
  • 2
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,220,642 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-15 ~ 2024-02-21
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,027,560 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-01 ~ 2022-09-16
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    626,253 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-11 ~ 2024-12-20
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove members → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-07-11 ~ 2022-07-18
    CIF 4 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.