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
    Nassouri, Arash, Dr
    Managing Director born in July 1971
    Individual (42 offsprings)
    Officer
    2020-03-10 ~ now
    OF - director → CIF 0
    Nassouri, Arash, Dr
    Individual (42 offsprings)
    Officer
    2020-03-10 ~ now
    OF - secretary → CIF 0
    Dr Arash Nassouri
    Born in July 1971
    Individual (42 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Parsa, Alex Behzad, Dr
    Financial Director born in September 1972
    Individual (3 offsprings)
    Officer
    2022-12-11 ~ now
    OF - director → CIF 0
Ceased 1
  • Parsa, Alex Behzad, Dr
    Financial Director born in September 1972
    Individual (3 offsprings)
    Officer
    2022-12-11 ~ 2022-12-11
    OF - director → CIF 0
    Dr Alex Behzad Parsa
    Born in September 1972
    Individual (3 offsprings)
    Person with significant control
    2022-12-11 ~ 2022-12-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

ORIENTAL VENTURES HOLDING LTD

Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
64191 - Banks
64205 - Activities Of Financial Services Holding Companies
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
95,000,000 GBP2023-03-31
Fixed Assets
99,000,000 GBP2024-03-31
250,000 GBP2023-03-31
Current Assets
499,000 GBP2024-03-31
250,000 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
499,000 GBP2024-03-31
250,000 GBP2023-03-31
Total Assets Less Current Liabilities
99,499,000 GBP2024-03-31
95,500,000 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
99,499,000 GBP2024-03-31
95,500,000 GBP2023-03-31
Equity
99,499,000 GBP2024-03-31
95,500,000 GBP2023-03-31
Average Number of Employees
994990002023-04-01 ~ 2024-03-31
955000002022-04-01 ~ 2023-03-31
Related profiles found in government register
  • ORIENTAL VENTURES HOLDING LTD
    Info
    Registered number 12507898
    117 Station Road, Edgware, London HA8 7JG
    Private Limited Company incorporated on 2020-03-10 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
  • ORIENTAL VENTURES HOLDING LTD
    S
    Registered number missing
    Unit 10a, Boeing Way, International Trading States, Southall, United Kingdom, UB2 5LB
    PRIVATE LIMITED COMPANY
    CIF 1 CIF 2
  • ORIENTAL VENTURES HOLDING LTD
    S
    Registered number 12507898
    Unit 10a, Boeing Way, Southall, United Kingdom, UB2 5LB
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 10a, International Trading States Boeing Way, Southall, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2021-11-30
    Person with significant control
    2020-11-20 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Unit 10 A 10a Boeing Way, Southall, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    21,000 GBP2022-07-31
    Officer
    2020-04-21 ~ dissolved
    CIF 5 - director → ME
Ceased 2
  • 1
    Unit 10a Boeing Way, Southall, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,100,000 GBP2022-09-30
    Officer
    2020-09-11 ~ 2021-04-21
    CIF 4 - director → ME
    Person with significant control
    2020-09-11 ~ 2021-04-21
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    Officer
    2020-09-11 ~ 2021-04-21
    CIF 3 - secretary → ME
  • 2
    Unit 10a Boeing Way, International Trading States, Southall, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,100,000 GBP2023-04-23
    Officer
    2020-04-21 ~ 2021-04-20
    CIF 2 - director → ME
    Person with significant control
    2020-04-21 ~ 2021-04-20
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    Officer
    2020-04-21 ~ 2021-04-20
    CIF 1 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.