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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 1
  • Noronha, Hema
    Manager born in December 1976
    Individual (88 offsprings)
    Officer
    icon of calendar 2016-05-24 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Lee, Juchun, Mr.
    Consultant born in December 1975
    Individual (185 offsprings)
    Officer
    icon of calendar 2012-01-09 ~ 2016-05-24
    OF - Director → CIF 0
  • 2
    Vitman, Juri
    Business Consulting born in June 1979
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-09-27 ~ 2012-01-09
    OF - Director → CIF 0
  • 3
    icon of address32 Clarendon Street, Londonderry, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    1996-08-23 ~ 1996-08-23
    PE - Nominee Director → CIF 0
  • 4
    icon of address8, Copthall, Roseau Valley, Dominica
    Corporate (207 offsprings)
    Officer
    2013-08-19 ~ 2016-05-24
    PE - Director → CIF 0
  • 5
    BIPEL LIMITED - now
    RACEWAY LIMITED - 1982-03-04
    icon of address32 Clarendon Street, Londonderry, Northern Ireland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1996-08-23 ~ 1996-08-23
    PE - Nominee Director → CIF 0
    1996-08-23 ~ 1996-08-23
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1 Naousis Street, Larnaca, 6302, Cyprus
    Corporate (1 offspring)
    Officer
    2001-09-30 ~ 2010-09-01
    PE - Director → CIF 0
  • 7
    icon of addressPo Box 6, 5879 El Dorado, Panama, Republic Of Panama
    Corporate (15 offsprings)
    Officer
    1996-08-23 ~ 2001-09-30
    PE - Secretary → CIF 0
  • 8
    icon of address42 Chelmsford Road, Dublin 6, Ireland
    Corporate (2 offsprings)
    Officer
    2001-09-30 ~ 2010-09-01
    PE - Secretary → CIF 0
  • 9
    TEAM CONSULTING TRUSTEE LIMITED - now
    FYNEL LIMITED
    - 1997-10-23
    icon of address9, Zinonos Kitieos Street, Office 3, Nicosia, 2406, Cyprus
    Active Corporate (3 parents, 430 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-09-01 ~ 2013-08-19
    PE - Director → CIF 0
    2010-09-01 ~ 2016-05-24
    PE - Secretary → CIF 0
  • 10
    icon of addressPo Box 6-5879, El Dorado, Panama City, 6a, Panama
    Corporate
    Officer
    1996-08-23 ~ 2001-09-30
    PE - Director → CIF 0
parent relation
Company in focus

ORMOND CORPORATION LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
22,060 GBP2016-08-31
20,100 GBP2015-08-31
Cash at bank and in hand
2 GBP2016-08-31
25 GBP2015-08-31
Current Assets
20,125 GBP2015-08-31
Current liabilities
4,650 GBP2016-08-31
3,313 GBP2015-08-31
Net Current Assets/Liabilities
17,412 GBP2016-08-31
16,812 GBP2015-08-31
Total Assets Less Current Liabilities
17,412 GBP2016-08-31
16,812 GBP2015-08-31
Called-up share capital
2 GBP2016-08-31
Retained earnings
17,410 GBP2016-08-31
16,810 GBP2015-08-31
Shareholder's fund
17,412 GBP2016-08-31
16,812 GBP2015-08-31
Number of shares allotted
Class 1 ordinary share
12 shares2016-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-09-01 ~ 2016-08-31
Paid-up share capital
Class 1 ordinary share
12 GBP2016-08-31
12 GBP2015-08-31

  • ORMOND CORPORATION LIMITED
    Info
    Registered number 03241767
    icon of address13 John Princes Street, 2nd Floor, London W1G 0JR
    PRIVATE LIMITED COMPANY incorporated on 1996-08-23 and dissolved on 2017-09-12 (21 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.