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ORBIS EDUCATION AND CARE TOPCO LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
1
Officers
15
Beneficial owners
2
Same address
3
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2016-08-05
Legal form
ltd
Activity
87200
Registered office
Unit 5 Vision Court Caxton Place, Pentwyn, Cardiff, CF23 8HA, Wales

ORBIS EDUCATION AND CARE TOPCO LIMITED is a ltd registered in GB, incorporated 2016-08-05 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
10315732
Status
active
Type
ltd
Incorporated
2016-08-05
Registered office
Unit 5 Vision Court Caxton Place, Pentwyn, Cardiff, CF23 8HA, Wales
SIC
87200
Officers · 2 active
  • CRESSWELL, Andrew Paul
    director · British · appt 2025-05-12
  • JOHN, Dafydd Rhys
    director · British · appt 2024-02-02
  • BROWN, Andrew James(resigned)
    director · British · appt 2017-06-01
  • CURRIER, Michael Edward(resigned)
    director · British · appt 2016-08-26
  • DUBE, Christian Amar(resigned)
    director · British · appt 2016-08-05
  • DUN, Andrew, Dr(resigned)
    director · British · appt 2019-02-18
  • FRAY, Kelley(resigned)
    director · British · appt 2022-11-30
  • HASSAN, Aatif Naveed(resigned)
    director · British · appt 2016-08-05
  • LAWRENCE, Suzanne(resigned)
    director · British · appt 2021-04-14
  • MARRINER, Paul(resigned)
    director · United Kingdom · appt 2017-10-24
  • SIMPSON, Elaine Veronica(resigned)
    director · British · appt 2017-05-31
  • STEVENS, Mark Hans Richard(resigned)
    director · British · appt 2021-04-14
Beneficial owners · PSC · 1 current
  • Rubicone Bidco Limited
    corporate PSC · Wales · since 2021-12-01 · search →
    75–100% shares
  • August Equity Llp
    corporate PSC · United Kingdom · ceased 2021-12-01 · trace owners →
    75–100% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-08-31
Accounts due
2027-05-31
Confirmation stmt due
2026-10-28
Outstanding charges
2
/07

Directorship network

115 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ORBIS EDUCATION AND CARE MIDCO LIMITED
AUGUST EQUITY LLP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ORBIS EDUCATION AND CARE TOPCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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