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 4
  • 1
    Stafler, Robert
    Investment Banker born in June 1975
    Individual (29 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Indig, Guy
    Ceo born in June 1972
    Individual (9 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
    Mr Guy Indig
    Born in June 1972
    Individual (9 offsprings)
    Person with significant control
    2021-08-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Woodford, Chris
    Individual (7 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Secretary → CIF 0
  • 4
    ELLERN MEDE EDUCATION SERVICES LIMITED - 2017-10-10
    Ellern Mede Ridgeway, The Ridgeway, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -717,104 GBP2023-12-31
    Person with significant control
    2023-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ORANGE TREE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-12-31
02021-12-01 ~ 2022-11-30
Fixed Assets - Investments
120 GBP2023-12-31
20 GBP2022-11-30
Debtors
Current
1,819,038 GBP2023-12-31
1,628,860 GBP2022-11-30
Cash at bank and in hand
203,907 GBP2023-12-31
403,753 GBP2022-11-30
Current Assets
2,022,945 GBP2023-12-31
2,032,613 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-2,037,207 GBP2023-12-31
-1,400 GBP2022-11-30
Net Current Assets/Liabilities
-14,262 GBP2023-12-31
2,031,213 GBP2022-11-30
Total Assets Less Current Liabilities
-14,142 GBP2023-12-31
2,031,233 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-2,032,587 GBP2022-11-30
Net Assets/Liabilities
-14,142 GBP2023-12-31
-1,354 GBP2022-11-30
Equity
Called up share capital
26 GBP2023-12-31
26 GBP2022-11-30
Retained earnings (accumulated losses)
-14,168 GBP2023-12-31
-1,380 GBP2022-11-30
Equity
-14,142 GBP2023-12-31
-1,354 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
1,819,015 GBP2023-12-31
1,628,837 GBP2022-11-30
Other Debtors
Current
23 GBP2023-12-31
23 GBP2022-11-30
Amounts owed to group undertakings
Current
1,298,837 GBP2023-12-31
Other Creditors
Current
733,870 GBP2023-12-31
1,400 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
4,500 GBP2023-12-31
Creditors
Current
2,037,207 GBP2023-12-31
1,400 GBP2022-11-30
Other Creditors
Non-current
2,032,587 GBP2022-11-30
Creditors
Non-current
2,032,587 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,550 shares2023-12-31
2,550 shares2022-11-30
Par Value of Share
Class 1 ordinary share
0.012022-12-01 ~ 2023-12-31

Related profiles found in government register
  • ORANGE TREE GROUP LIMITED
    Info
    Registered number 13542599
    4th Floor, Nations House, 103 Wigmore Street, London W1U 1QS
    Private Limited Company incorporated on 2021-08-02 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • ORANGE TREE GROUP LIMITED
    S
    Registered number 13542599
    10a, Chandos Street, London, England, W1G 9DQ
    Limited in England And Wales, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ORANGE TREE GROUP LIMITED
    S
    Registered number 13542599
    10a, Chandos Street, London, United Kingdom, W1G 9DQ
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    4th Floor, Nations House, 103 Wigmore Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -130,956 GBP2023-12-31
    Person with significant control
    2023-01-24 ~ now
    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
  • 2
    4th Floor, Nations House, 103 Wigmore Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -88,751 GBP2023-12-31
    Person with significant control
    2021-08-02 ~ 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
  • 3
    4th Floor, Nations House, 103 Wigmore Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2021-08-03 ~ now
    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
© 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.