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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 6
  • 1
    Thomas, Lowri Lloyd
    Born in March 1988
    Individual (18 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Sarah Ann
    Born in August 1952
    Individual (19 offsprings)
    Officer
    2021-06-30 ~ 2025-11-25
    OF - Director → CIF 0
    Ms Sarah Ann Smith
    Born in August 1952
    Individual (19 offsprings)
    Person with significant control
    2025-08-06 ~ 2025-11-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smith, Noel Patrick
    Born in December 1950
    Individual (7 offsprings)
    Officer
    2021-06-30 ~ 2025-11-25
    OF - Director → CIF 0
    Noel Patrick Smith
    Born in December 1950
    Individual (7 offsprings)
    Person with significant control
    2021-06-30 ~ 2025-11-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Thomas, Wyn Lloyd
    Born in October 1967
    Individual (19 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Craig Allan
    Born in May 1988
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ 2025-11-25
    OF - Director → CIF 0
  • 6
    THOMAS HOLDINGS (NORTH WEST) LIMITED
    07658001
    Tai Hirion, Llwybr-hir, Caerwys, Holywell, Flintshire, Wales
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    2025-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ORBITAL EQUIPMENT GROUP LIMITED

Period: 2021-06-30 ~ now
Company number: 13485756
Registered name
ORBITAL EQUIPMENT GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-06-30
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30

Related profiles found in government register
  • ORBITAL EQUIPMENT GROUP LIMITED
    Info
    Registered number 13485756
    Tai Hirion Llwybr-hir, Caerwys, Holywell, Flintshire CH7 5BL
    PRIVATE LIMITED COMPANY incorporated on 2021-06-30 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • ORBITAL EQUIPMENT GROUP LIMITED
    S
    Registered number 13485756
    Unit 18, Galley Hill, Luton, Bedfordshire, England, LU2 7YN
    Private Limited Company in Companies House, Cardiff, England
    CIF 1
  • ORBITAL EQUIPMENT GROUP LIMITED
    S
    Registered number 13485756
    Unit 18, Galley Hill, Luton, Bedfordshire, United Kingdom, LU2 7YN
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ORBITAL EQUIPMENT LIMITED
    - now 03743669
    NORTHOLT PLANT HIRE LIMITED - 1999-05-18
    Tai Hirion Llwybr-hir, Caerwys, Holywell, Flintshire, Wales
    Active Corporate (11 parents)
    Person with significant control
    2023-02-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    S & W PLANT LIMITED
    06317804 SC191305
    11 Lippitts Hill, Luton, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-04-22 ~ 2025-07-28
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.