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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 10
  • 1
    Marks, Jacqueline
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Berger, Peter Elliot
    Born in November 1950
    Individual (12 offsprings)
    Officer
    2021-05-21 ~ 2021-12-11
    OF - Director → CIF 0
  • 3
    Baker, Frank Augustus
    Born in October 1972
    Individual (12 offsprings)
    Officer
    2021-05-21 ~ 2021-12-10
    OF - Director → CIF 0
  • 4
    Kramer, Daniel Geoffrey
    Born in August 1962
    Individual (14 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Peeler, Andrew Michael
    Chief Financial Officer born in January 1963
    Individual (150 offsprings)
    Officer
    2021-12-10 ~ 2025-10-20
    OF - Director → CIF 0
  • 6
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1385 offsprings)
    Officer
    2021-05-19 ~ 2021-05-21
    OF - Director → CIF 0
  • 7
    Hendren, Jeffrey Meade
    Born in February 1959
    Individual (12 offsprings)
    Officer
    2021-05-21 ~ 2021-12-10
    OF - Director → CIF 0
  • 8
    Lynam, Paul Anthony
    Company Director born in April 1968
    Individual (85 offsprings)
    Officer
    2021-12-10 ~ 2025-10-20
    OF - Director → CIF 0
  • 9
    ORBIT PRIVATE HOLDINGS I LTD
    13408201 13408832
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2021-05-19 ~ 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
  • 10
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 514 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ORBIT PRIVATE HOLDINGS II LTD

Period: 2021-05-19 ~ now
Company number: 13408832 13408201
Registered name
ORBIT PRIVATE HOLDINGS II LTD - now 13408201
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ORBIT PRIVATE HOLDINGS II LTD
    Info
    Registered number 13408832
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 2021-05-19 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-18
    CIF 0
  • ORBIT PRIVATE HOLDINGS II LTD
    S
    Registered number 13408832
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EARTH PRIVATE HOLDINGS LTD
    13410052
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.