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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 3
  • 1
    icon of address35, Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    6,219 GBP2024-12-31
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    icon of address35, Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,279,397 GBP2024-12-31
    Officer
    icon of calendar 2022-07-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    icon of addressThe Corporation Trust Company, 1209 Orange Street, City Of Wilmington, Delaware, County Of New Castle, United States
    Corporate (2 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 4
  • 1
    Malhotra, Raoul Viraj
    Born in April 1991
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ 2022-07-18
    OF - LLP Designated Member → CIF 0
    Mr Raoul Viraj Malhotra
    Born in April 1991
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2022-07-11 ~ 2024-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    icon of addressLandau Baker Ltd, 154, Brent Street, London, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    6,219 GBP2024-12-31
    Officer
    2022-07-11 ~ 2022-07-18
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2022-07-11 ~ 2024-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 3
    icon of address28, Esplanade, St Helier, Jersey
    Corporate
    Officer
    2022-07-18 ~ 2024-12-20
    PE - LLP Designated Member → CIF 0
  • 4
    icon of address35, Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,800 GBP2023-12-31
    Officer
    2022-07-18 ~ 2024-12-20
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

ORKACAP II LLP

Brief company account
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Current
635,297 GBP2024-12-31
3,121,156 GBP2023-12-31
Creditors
Current
-10,044 GBP2024-12-31
-6,564 GBP2023-12-31
Net Assets/Liabilities
626,253 GBP2024-12-31
3,115,592 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-03-01 ~ 2023-12-31
Amounts invested in assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Creditors
Current
10,044 GBP2024-12-31
6,564 GBP2023-12-31

Related profiles found in government register
  • ORKACAP II LLP
    Info
    Registered number OC443047
    icon of address35 Ballards Lane, London N3 1XW
    Limited Liability Partnership incorporated on 2022-07-11 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • ORKACAP II LLP
    S
    Registered number Oc443047
    icon of address35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited Liability Partnership in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,027,560 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-16 ~ 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 16 October 2025 and licensed under the Open Government Licence v3.0.