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
4
- 1
Malhotra, Raoul Viraj
Born in April 1991Individual (25 offsprings)Officer2019-07-19 ~ nowOF - Director → CIF 0Mr Raoul Viraj Malhotra
Born in April 1991Individual (25 offsprings)Person with significant control2019-07-19 ~ 2026-02-17PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Yan, Yuanfang
Financier born in March 1985Individual (5 offsprings)Officer2020-05-13 ~ 2025-06-17OF - Director → CIF 0 - 3
SkÖldberg, Per Oskar Leif
Financier born in June 1992Individual (19 offsprings)Officer2019-07-19 ~ 2025-04-05OF - Director → CIF 0Mr Per Oskar Leif Sköldberg
Born in June 1992Individual (19 offsprings)Person with significant control2019-07-19 ~ 2025-04-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4RVM CAPITAL LTD 1553945835, Ballards Lane, London, United KingdomActive Corporate (1 parent, 1 offspring)Person with significant control2025-04-05 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ORKA INVESTMENTS LTD
Period: 2019-07-19 ~ now
Company number: 12113181
Registered name
ORKA INVESTMENTS LTD - now
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 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-15CIF 0 ORKA INVESTMENTS LTD
SRegistered number 1211318135, Ballards Lane, London, United Kingdom, N3 1XWCIF 1 CIF 2ORKA INVESTMENTS LTD
SRegistered number 12113181Flat 3, Haldane Road, Barrow Apartments 10a, London, England, SW6 7EUUNITED KINGDOMCIF 3
Offspring entities and appointments
14
- 1
ORKA CAMPBELL CLUB LTD
1683716135 Ballards Lane, London, United KingdomActive Corporate (2 parents)Person with significant control2025-11-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 2
ORKA INVESTCO LTD
1683708635 Ballards Lane, London, United KingdomActive Corporate (2 parents)Person with significant control2025-11-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 3
ORKA MAYFAIR CLUB LTD
1340477235 Ballards Lane, London, United KingdomActive Corporate (3 parents)Person with significant control2021-05-17 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 435 Ballards Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2022-07-05 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 535 Ballards Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-01-18 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 635 Ballards Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2020-02-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 7
ORKA STUDENT LTD
1244738135 Ballards Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2020-02-06 ~ 2020-04-20CIF 3 - Director → MEPerson with significant control2020-02-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 8
ORKACAP (PROJECT GRANITE) LTD
15412854201 Bishopsgate Bishopsgate, London, EnglandActive Corporate (11 parents)Person with significant control2024-01-15 ~ 2024-02-21CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE - 9
ORKACAP (PROJECT SHERWOOD) LTD
1573935835 Ballards Lane, London, EnglandDissolved Corporate (2 parents)Person with significant control2024-05-24 ~ dissolvedCIF 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 - 10
ORKACAP II (PROJECT NEVILLE) LTD
1414571535 Ballards Lane, London, United KingdomActive Corporate (6 parents)Person with significant control2022-06-01 ~ 2022-09-16CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 1135 Ballards Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2022-07-11 ~ 2024-12-20CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Right to appoint or remove members → OEOfficer2022-07-11 ~ 2022-07-18CIF 4 - LLP Designated Member → ME2024-12-20 ~ nowCIF 2 - LLP Designated Member → ME
- 12
ORKACAP LLP
OC43061935 Ballards Lane, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-12-20 ~ nowCIF 1 - LLP Designated Member → ME - 13
ORKATHON PROJECT VILLA LTD
12864556Flat 3 Barrow Apartments 10a Haldane Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-09-08 ~ dissolvedCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE - 14
SALFORD STUDENT LIVING DESIGN LTD
1667898235 Ballards Lane, London, United KingdomActive Corporate (2 parents)Person with significant control2025-08-28 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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