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 4
  • 1
    Ms Olivia Mahon Churchill
    Born in March 1989
    Individual (1 offspring)
    Person with significant control
    2024-11-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Churchill, Christopher Royston
    Retired born in August 1954
    Individual (3 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Goodhart, Andrew Nicholas Dakin
    Company Director born in March 1943
    Individual (3 offsprings)
    Officer
    1997-05-22 ~ now
    OF - Director → CIF 0
  • 4
    L.M.S. REGISTRARS (CHEAPSIDE) LIMITED - 1987-04-08
    325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2001-10-16 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Miranda Rosemary Churchill
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    2017-11-01 ~ 2024-11-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Philip John Steuart Gladstone
    Born in June 1958
    Individual
    Person with significant control
    2016-09-04 ~ 2017-11-01
    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
  • 3
    Goodhart, Mary Leonora
    Company Director born in August 1944
    Individual
    Officer
    1997-05-22 ~ 2001-01-18
    OF - Director → CIF 0
  • 4
    Mrs Anstace Rosemary Honor Gladstone
    Born in April 1922
    Individual
    Person with significant control
    2017-11-01 ~ 2022-03-07
    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
  • 5
    Goodhart, Andrew Nicholas Dakin
    Individual (3 offsprings)
    Officer
    1997-05-22 ~ 2001-10-16
    OF - Secretary → CIF 0
parent relation
Company in focus

ORPL 1997 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
153,136 GBP2024-03-31
153,136 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-87,262 GBP2024-03-31
-87,262 GBP2023-03-31
Net Current Assets/Liabilities
-87,262 GBP2024-03-31
-87,262 GBP2023-03-31
Total Assets Less Current Liabilities
65,874 GBP2024-03-31
65,874 GBP2023-03-31
Equity
Called up share capital
1,886 GBP2024-03-31
4,701 GBP2023-03-31
Capital redemption reserve
63,988 GBP2024-03-31
61,173 GBP2023-03-31
Equity
65,874 GBP2024-03-31
65,874 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
153,136 GBP2024-03-31
153,136 GBP2023-03-31
Amounts owed to group undertakings
Current
87,262 GBP2024-03-31
87,262 GBP2023-03-31

Related profiles found in government register
  • ORPL 1997 LIMITED
    Info
    Registered number 03374945
    Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    Private Limited Company incorporated on 1997-05-22 (28 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • ORPL 1997 LIMITED
    S
    Registered number 3374945
    325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    148,627 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.