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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    1998-09-22 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (458 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
  • 2
    Mr Nigel Rowley
    Born in October 1963
    Individual (43 offsprings)
    Person with significant control
    2018-12-17 ~ 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
  • 3
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    1998-09-22 ~ now
    OF - Director → CIF 0
    Mr David Alan Pears
    Born in April 1968
    Individual (416 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
  • 4
    Mr Michael Terence Baker
    Born in April 1961
    Individual (106 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
  • 5
    Bennett, William Frederick
    Individual (340 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Lord Jonathan Neil Mendelsohn
    Born in December 1966
    Individual (76 offsprings)
    Person with significant control
    2018-12-17 ~ 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
  • 7
    Lady Daniela Claire Pears
    Born in May 1968
    Individual (27 offsprings)
    Person with significant control
    2018-12-17 ~ 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
  • 8
    Access Nominees Limited
    Individual (1 offspring)
    Officer
    1998-09-11 ~ 1998-09-22
    OF - Nominee Director → CIF 0
  • 9
    Access Registrars Limited
    Individual (1 offspring)
    Officer
    1998-09-11 ~ 1998-09-22
    OF - Nominee Secretary → CIF 0
  • 10
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    1998-09-22 ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (417 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    1998-09-22 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 12
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (168 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 13
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ORCHARD ROAD PROPERTIES LIMITED

Period: 1998-10-01 ~ now
Company number: 03630389
Registered names
ORCHARD ROAD PROPERTIES LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Investment Property
11,573,462 GBP2025-04-30
12,261,242 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Turnover/Revenue
305,092 GBP2024-05-01 ~ 2025-04-30
319,379 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-114,882 GBP2024-05-01 ~ 2025-04-30
-117,704 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
190,210 GBP2024-05-01 ~ 2025-04-30
201,675 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-26,400 GBP2024-05-01 ~ 2025-04-30
-28,809 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
319,851 GBP2024-05-01 ~ 2025-04-30
290,684 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
362,797 GBP2024-05-01 ~ 2025-04-30
336,201 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
682,648 GBP2024-05-01 ~ 2025-04-30
626,885 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
516,202 GBP2024-05-01 ~ 2025-04-30
481,861 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
516,202 GBP2024-05-01 ~ 2025-04-30
481,861 GBP2023-05-01 ~ 2024-04-30
Fixed Assets
5,786,731 GBP2025-04-30
6,130,621 GBP2024-04-30
Debtors
Current
6,760,355 GBP2025-04-30
5,812,028 GBP2024-04-30
Cash at bank and in hand
751 GBP2025-04-30
5,311 GBP2024-04-30
Current Assets
6,761,106 GBP2025-04-30
5,817,339 GBP2024-04-30
Net Current Assets/Liabilities
6,446,741 GBP2025-04-30
5,600,345 GBP2024-04-30
Total Assets Less Current Liabilities
12,233,472 GBP2025-04-30
11,730,966 GBP2024-04-30
Net Assets/Liabilities
11,978,693 GBP2025-04-30
11,462,491 GBP2024-04-30
Equity
Called up share capital
999 GBP2025-04-30
999 GBP2024-04-30
999 GBP2023-05-01
Retained earnings (accumulated losses)
10,372,572 GBP2025-04-30
9,763,692 GBP2024-04-30
9,276,279 GBP2023-05-01
Equity
11,978,693 GBP2025-04-30
11,462,491 GBP2024-04-30
10,980,630 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
516,202 GBP2024-05-01 ~ 2025-04-30
481,861 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
608,880 GBP2024-05-01 ~ 2025-04-30
487,413 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-13,696 GBP2024-05-01 ~ 2025-04-30
2,755 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
170,662 GBP2024-05-01 ~ 2025-04-30
156,721 GBP2023-05-01 ~ 2024-04-30
Amounts Owed by Group Undertakings
Current
6,535,192 GBP2025-04-30
5,680,901 GBP2024-04-30
Other Debtors
Current
225,163 GBP2025-04-30
131,127 GBP2024-04-30
Corporation Tax Payable
Current
247,333 GBP2025-04-30
142,269 GBP2024-04-30
Other Creditors
Current
38,255 GBP2025-04-30
36,951 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
28,777 GBP2025-04-30
37,774 GBP2024-04-30
Creditors
Current
314,365 GBP2025-04-30
216,994 GBP2024-04-30
Net Deferred Tax Liability/Asset
254,779 GBP2025-04-30
268,475 GBP2024-04-30
265,720 GBP2023-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-13,696 GBP2024-05-01 ~ 2025-04-30
2,755 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
254,779 GBP2025-04-30
268,475 GBP2024-04-30
  • ORCHARD ROAD PROPERTIES LIMITED
    Info
    ROUTLEDGE PROPERTIES LIMITED - 1998-10-01
    Registered number 03630389
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1998-09-11 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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