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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
    Eales, Darryl Charles
    Born in October 1960
    Individual (90 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Gale, Richard William
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Vincent, John Alan
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 4
    England, James Albert David
    Born in February 1984
    Individual (22 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Clinch, Ben
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 6
    Wells, Leigh
    Born in January 1982
    Individual (1 offspring)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 7
    Youngs, Peter Robert
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 8
    Mcqueen, Mark
    Born in October 1960
    Individual (1 offspring)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 9
    Swann, Richard
    Born in June 1967
    Individual (58 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 10
    DEBRETT'S PE LIMITED
    14256364
    Damson Park, Damson Parkway, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-03-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ORTECHA GROUP LIMITED

Period: 2024-03-25 ~ now
Company number: 15592852
Registered name
ORTECHA GROUP LIMITED - now
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
    80 Coleman Street, London EC2R 5BJ
    PRIVATE LIMITED COMPANY incorporated on 2024-03-25 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • ORTECHA GROUP LIMITED
    S
    Registered number 15592852
    80, Coleman Street, London, England, EC2R 5BJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • ORTECHA GROUP LIMITED
    S
    Registered number 15592852
    Damson Park, Damson Parkway, Solihull, West Midlands, United Kingdom, B91 2PP
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BROADGATE CONSULTANTS LIMITED
    06548069
    80 Coleman Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2025-10-30 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ORTECHA LTD
    - now 10917449 07287088
    ORTECHA HOLDINGS LTD - 2017-08-25
    80 Coleman Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-04-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    UNIVERSAL EXPORT LIMITED
    03376179
    80 Coleman Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-10-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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