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
    Lupson, Simon Paul
    Director born in November 1972
    Individual (18 offsprings)
    Officer
    2021-04-24 ~ now
    OF - director → CIF 0
    Mr Simon Paul Lupson
    Born in November 1972
    Individual (18 offsprings)
    Person with significant control
    2022-03-19 ~ now
    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
  • 2
    Mr Thoroddur Ari Thoroddsson
    Born in March 1966
    Individual (10 offsprings)
    Person with significant control
    2020-04-06 ~ now
    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
Ceased 1
  • Thoroddsson, Thoroddur Ari
    Company Director born in March 1966
    Individual (10 offsprings)
    Officer
    2020-04-06 ~ 2022-03-19
    OF - director → CIF 0
parent relation
Company in focus

ORENDA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
102 GBP2023-12-31
102 GBP2022-12-31
Debtors
163,443 GBP2023-12-31
162,843 GBP2022-12-31
Cash at bank and in hand
11,897 GBP2023-12-31
11,897 GBP2022-12-31
Current Assets
175,340 GBP2023-12-31
174,740 GBP2022-12-31
Creditors
Current
2,514,897 GBP2023-12-31
1,838,349 GBP2022-12-31
Net Current Assets/Liabilities
-2,339,557 GBP2023-12-31
-1,663,609 GBP2022-12-31
Total Assets Less Current Liabilities
-2,339,455 GBP2023-12-31
-1,663,507 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-2,339,555 GBP2023-12-31
-1,663,607 GBP2022-12-31
Equity
-2,339,455 GBP2023-12-31
-1,663,507 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Cost valuation
102 GBP2022-12-31
Other Investments Other Than Loans
102 GBP2023-12-31
102 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
163,443 GBP2023-12-31
162,843 GBP2022-12-31
Trade Creditors/Trade Payables
Current
364,163 GBP2023-12-31
362,903 GBP2022-12-31
Other Taxation & Social Security Payable
Current
200 GBP2023-12-31
Other Creditors
Current
2,150,432 GBP2023-12-31
1,475,331 GBP2022-12-31

Related profiles found in government register
  • ORENDA HOLDINGS LIMITED
    Info
    Registered number 12547995
    Fulford House, Newbold Terrace, Leamington Spa CV32 4EA
    Private Limited Company incorporated on 2020-04-06 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • ORENDA HOLDINGS LIMITED
    S
    Registered number 12547995
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4EA
    Limited Liability Company in Register Of Companies, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-03-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-03-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-12-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.