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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 14
  • 1
    Brandon, Adam Daniel
    Property Manager born in March 1979
    Individual (60 offsprings)
    Officer
    2006-06-30 ~ 2010-05-28
    OF - Director → CIF 0
  • 2
    Bebbington, Janet Anne
    Secretary born in June 1946
    Individual (10 offsprings)
    Officer
    1993-05-25 ~ 2002-01-11
    OF - Director → CIF 0
    Bebbington, Janet Anne
    Secretary
    Individual (10 offsprings)
    Officer
    1993-05-25 ~ 2002-01-11
    OF - Secretary → CIF 0
  • 3
    Forland, Elaina Beverly
    Individual (4 offsprings)
    Officer
    1993-05-25 ~ 1993-05-25
    OF - Secretary → CIF 0
  • 4
    Davis, Robert Adam
    Individual (103 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Bebbington, Harold John
    Property Manager born in July 1944
    Individual (16 offsprings)
    Officer
    1994-05-25 ~ 2002-01-11
    OF - Director → CIF 0
  • 6
    Mattey, Leanne Michelle
    Born in September 1968
    Individual (54 offsprings)
    Officer
    2010-05-28 ~ now
    OF - Director → CIF 0
  • 7
    Barnett, Alexander Rael
    Born in December 1966
    Individual (114 offsprings)
    Officer
    2002-01-11 ~ now
    OF - Director → CIF 0
    Barnett, Alexander Rael
    Property Consultant
    Individual (114 offsprings)
    Officer
    2002-01-11 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 8
    Mattey, Alan
    Surveyor born in November 1965
    Individual (70 offsprings)
    Officer
    2002-01-11 ~ 2006-02-02
    OF - Director → CIF 0
  • 9
    Forland, Howard
    Property Manager born in March 1954
    Individual (15 offsprings)
    Officer
    1993-05-25 ~ 1993-05-25
    OF - Director → CIF 0
  • 10
    Mattey, Steven
    Born in May 1967
    Individual (160 offsprings)
    Officer
    2006-01-30 ~ now
    OF - Director → CIF 0
  • 11
    Mattey, Jeffrey
    Individual (86 offsprings)
    Officer
    2006-03-06 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 12
    Sandler, Alison
    Individual (99 offsprings)
    Officer
    2016-02-17 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 13
    HARLEY SECURITIES LIMITED
    - now 03194996
    SURREYBEECH LIMITED - 1997-10-23
    Aston House, Cornwall Avenue, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    WEST END & CITY PROPERTIES LIMITED
    03108671
    Lawrence House, Goodwyn Avenue, Mill Hill, London, England
    Active Corporate (14 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ORCHIDBASE LIMITED

Period: 1993-04-08 ~ now
Company number: 02808042
Registered name
ORCHIDBASE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Fixed Assets - Investments
2,243,293 GBP2024-11-30
2,243,293 GBP2023-11-30
Investment Property
44,500,000 GBP2024-11-30
44,500,000 GBP2023-11-30
Fixed Assets
46,743,293 GBP2024-11-30
46,743,293 GBP2023-11-30
Debtors
Current
6,092,804 GBP2024-11-30
6,036,977 GBP2023-11-30
Cash at bank and in hand
1,848,577 GBP2024-11-30
2,951,359 GBP2023-11-30
Current Assets
7,941,381 GBP2024-11-30
8,988,336 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-753,898 GBP2024-11-30
Net Current Assets/Liabilities
7,187,483 GBP2024-11-30
6,154,074 GBP2023-11-30
Total Assets Less Current Liabilities
53,930,776 GBP2024-11-30
52,897,367 GBP2023-11-30
Net Assets/Liabilities
43,472,435 GBP2024-11-30
42,465,918 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
28,107,885 GBP2024-11-30
27,815,821 GBP2023-11-30
Equity
43,472,435 GBP2024-11-30
42,465,918 GBP2023-11-30
Investments in Subsidiaries
2,243,293 GBP2024-11-30
2,243,293 GBP2023-11-30
Other Debtors
Current
6,092,804 GBP2024-11-30
6,036,977 GBP2023-11-30
Cash and Cash Equivalents
1,848,577 GBP2024-11-30
2,951,359 GBP2023-11-30
Amounts owed to group undertakings
Current
750,000 GBP2024-11-30
100,000 GBP2023-11-30
Other Creditors
Current
598 GBP2024-11-30
2,730,962 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
3,300 GBP2024-11-30
3,300 GBP2023-11-30
Creditors
Current
753,898 GBP2024-11-30
2,834,262 GBP2023-11-30
Net Deferred Tax Liability/Asset
-10,458,341 GBP2024-11-30
-10,431,449 GBP2023-11-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-26,892 GBP2023-12-01 ~ 2024-11-30
Amounts Owed By Related Parties
3,000,000 GBP2024-11-30
4,440,000 GBP2023-11-30

Related profiles found in government register
  • ORCHIDBASE LIMITED
    Info
    Registered number 02808042
    Lawrence House, Goodwyn Avenue, Mill Hill, London NW7 3RH
    PRIVATE LIMITED COMPANY incorporated on 1993-04-08 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • ORCHIDBASE LIMITED
    S
    Registered number 2808042
    Lawrence House, Goodwyn Avenue, Mill Hill, London, England, NW7 3RH
    Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1
    Private Limited Company in England And Wales Companies Register, England And Wales
    CIF 2
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CHAPPELL INVESTMENT PROPERTIES LIMITED
    09082270
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    GLASSROSE LIMITED
    08623068
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ORCHIDBASE INVESTMENTS LIMITED
    09505502
    Lawrence House, Goodwyn Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    SPINSTART LIMITED
    09546999
    Lawrence House, Goodwyn Avenue, London
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.