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
    Dias, Peter Edward
    Director born in February 1981
    Individual (126 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Gaydon, Christopher Peter
    Investment Director born in September 1978
    Individual (86 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 3
    OCTOPUS HEALTHCARE ADVISER LTD - 2021-02-16
    MEDICX ADVISER LTD - 2014-10-31
    Fifth Floor, Uk House, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (6 parents, 32 offsprings)
    Person with significant control
    2021-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2021-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
parent relation
Company in focus

ORI JV HOLDINGS 2 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
7,278,000 GBP2024-03-31
5,600,000 GBP2023-03-31
Debtors
Current
461,000 GBP2024-03-31
247,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,000 GBP2024-03-31
-16,000 GBP2023-03-31
Net Current Assets/Liabilities
454,000 GBP2024-03-31
231,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-9,537,000 GBP2024-03-31
-6,208,000 GBP2023-03-31
Net Assets/Liabilities
-1,805,000 GBP2024-03-31
-377,000 GBP2023-03-31
Equity
Called up share capital
944,000 GBP2024-03-31
944,000 GBP2023-03-31
Retained earnings (accumulated losses)
-2,749,000 GBP2024-03-31
-1,321,000 GBP2023-03-31
-935,000 GBP2022-04-01
Equity
-1,805,000 GBP2024-03-31
-377,000 GBP2023-03-31
-935,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1,428,000 GBP2023-04-01 ~ 2024-03-31
-386,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-1,428,000 GBP2023-04-01 ~ 2024-03-31
-386,000 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
944,000 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
944,000 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
461,000 GBP2024-03-31
247,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
7,000 GBP2024-03-31
16,000 GBP2023-03-31
Bank Borrowings
Non-current
9,537,000 GBP2024-03-31
6,208,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
944,000 shares2024-03-31
944,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ORI JV HOLDINGS 2 LIMITED
    Info
    Registered number 13812442
    Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN
    Private Limited Company incorporated on 2021-12-21 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • ORI JV HOLDINGS 2 LIMITED
    S
    Registered number 13812442
    6th Floor, 33 Holborn, London, England, EC1N 2HT
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    Linden House Unit 4 Mold Business Park, Wrexham Road, Mold, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -758,882 GBP2024-03-31
    Person with significant control
    2021-12-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Wind 2 Office, 2 Walker Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    97,666 GBP2024-03-31
    Person with significant control
    2021-12-24 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    WIND 2 PROJECT 4 LIMITED - 2023-07-27
    Wind 2 Office, 2 Walker Street, Edinburgh, Midlothian, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    56,554 GBP2024-03-31
    Person with significant control
    2021-12-24 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    WIND 2 PROJECT 2 LIMITED - 2025-02-27
    Linden House Wrexham Road, Mold Business Park, Mold, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    130,257 GBP2024-03-31
    Person with significant control
    2021-12-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    WIND 2 PROJECT 3 LIMITED - 2025-02-17
    Linden House Wrexham Road, Mold Business Park, Mold, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    95,100 GBP2024-03-31
    Person with significant control
    2021-12-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    Wind 2 Office, 2 Walker Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    -103,616 GBP2024-03-31
    Person with significant control
    2021-12-24 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    Wind 2 Office, 2 Walker Street, Edinburgh, Midlothian, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    18,984 GBP2024-03-31
    Person with significant control
    2021-12-24 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    Wind 2 Office, 2 Walker Street, Edinburgh, Midlothian, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    42,582 GBP2024-03-31
    Person with significant control
    2021-12-24 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    Linden House Mold Business Park, Wrexham Road, Mold, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-11-22 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    Wind 2 Office, 2 Walker Street, Edinburgh, Midlothian, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    73,079 GBP2024-03-31
    Person with significant control
    2021-12-24 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • Wind 2 Office, 2 Walker Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2023-12-20 ~ 2024-10-31
    CIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.