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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
Active 10
  • 1
    Gale, Richard William
    Born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Youngs, Peter Robert
    Born in January 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Swann, Richard
    Born in June 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Vincent, John Alan
    Born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Mcqueen, Mark
    Born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-23 ~ now
    OF - Director → CIF 0
  • 6
    England, James Albert David
    Born in February 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Director → CIF 0
  • 7
    Eales, Darryl Charles
    Born in October 1960
    Individual (44 offsprings)
    Officer
    icon of calendar 2024-04-23 ~ now
    OF - Director → CIF 0
  • 8
    Wells, Leigh
    Born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-23 ~ now
    OF - Director → CIF 0
  • 9
    Clinch, Ben
    Born in December 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressDamson Park, Damson Parkway, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-03-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ORTECHA GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-03-25 ~ 2024-12-31
Fixed Assets - Investments
2,948,107 GBP2024-12-31
Fixed Assets
2,948,107 GBP2024-12-31
Debtors
510 GBP2024-12-31
Current Assets
510 GBP2024-12-31
Creditors
Amounts falling due within one year
-162,500 GBP2024-12-31
Net Current Assets/Liabilities
-161,990 GBP2024-12-31
Total Assets Less Current Liabilities
2,786,117 GBP2024-12-31
Creditors
Amounts falling due after one year
-838,243 GBP2024-12-31
Net Assets/Liabilities
1,947,874 GBP2024-12-31
Equity
Called up share capital
1,056 GBP2024-12-31
Share premium
37,444 GBP2024-12-31
Retained earnings (accumulated losses)
1,909,374 GBP2024-12-31
Equity
1,947,874 GBP2024-12-31
Amounts invested in assets
Additions to investments, Non-current
2,948,107 GBP2024-12-31
Cost valuation, Non-current
2,948,107 GBP2024-12-31
Non-current
2,948,107 GBP2024-12-31
Other Debtors
510 GBP2024-12-31
Other Creditors
Amounts falling due within one year
162,500 GBP2024-12-31
Amounts falling due after one year
838,243 GBP2024-12-31

Related profiles found in government register
  • ORTECHA GROUP LIMITED
    Info
    Registered number 15592852
    icon of addressDamson Park Damson Parkway, West Midlands, Solihull B91 2PP
    PRIVATE LIMITED COMPANY incorporated on 2024-03-25 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • ORTECHA GROUP LIMITED
    S
    Registered number 15592852
    icon of address80, Coleman Street, London, England, EC2R 5BJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ORTECHA GROUP LIMITED
    S
    Registered number 15592852
    icon of addressDamson Park, Damson Parkway, Solihull, West Midlands, United Kingdom, B91 2PP
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ORTECHA HOLDINGS LTD - 2017-08-25
    icon of address80 Coleman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    844,676 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -283 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-10-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.