- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
ORTEGA CONSULTING LIMITED
ORTEGA CONSULTING LIMITED — dissolved UK company, incorporated 2020 (oo:GB-COH-12943401). UBO chain traced 9 hops, 3 owners, 4 officers. Cited to 2…
A dissolved GB company still carrying a resolved 9-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2020-10-12
- Legal form
- ltd
- Activity
- 78200
- Registered office
- Suite 2096, 6-8 Revenge Road, Chatham, ME5 8UD, England
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.
- ORTEGA CONSULTING LIMITED
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ORTEGA CONSULTING LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 12943401
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2020-10-12
- Registered office
- Suite 2096, 6-8 Revenge Road, Chatham, ME5 8UD, England
- SIC
- 78200
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-02-19overdue
People & control
5 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Jnn Admin Ltd
- corporate PSC · 75–100% shares · England · since 2025-09-16 · CH · PSC register
Also holds roles at 12 other companies- PERIGON ASSOCIATES LIMITEDbeneficial owner
- MAJOR DISTRIBUTION SUPPORT LIMITEDbeneficial owner
- ECONEXEC LIMITEDbeneficial owner
- MUNRO, Mark
- director · Scottish · appointed 2025-09-16 · Companies House
- BAXTER, Deanna Clare
- director · British · appointed 2020-10-12 · resigned · Companies House
- BOTTOMLEY, Deborah Louise
- director · English · appointed 2025-09-17 · resigned · Companies House
- director · English · appointed 2020-10-12 · resigned · Companies House
- Key Selection Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-09-16 · CH · PSC register
Also holds roles at 78 other companies- MARA RECRUIT LIMITEDbeneficial owner
- ACTIVE PERSONNEL RECRUITMENT LIMITEDbeneficial owner
- K&D RECRUITMENT LIMITEDbeneficial owner
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ORTEGA CONSULTING LIMITED?
- What is ORTEGA CONSULTING LIMITED's risk level?
- Where does ORTEGA CONSULTING LIMITED appear across sources?