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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 8
  • 1
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-04-13 ~ 1999-04-22
    OF - Nominee Director → CIF 0
  • 2
    Flannery, Bartholomew
    Property Developer born in November 1958
    Individual (3 offsprings)
    Officer
    2017-03-17 ~ 2017-10-30
    OF - Director → CIF 0
  • 3
    O'donoghue, Ellen
    Born in January 1961
    Individual (10 offsprings)
    Officer
    2003-08-06 ~ now
    OF - Director → CIF 0
    Mrs Ellen O'donoghue
    Born in January 1961
    Individual (10 offsprings)
    Person with significant control
    2016-11-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Campbell, Maureen Patricia Ann
    Individual (5 offsprings)
    Officer
    1999-04-22 ~ 2000-06-07
    OF - Secretary → CIF 0
  • 5
    Reeves, Mark Ashley
    Surveyor born in October 1961
    Individual (5 offsprings)
    Officer
    2000-10-09 ~ 2003-08-06
    OF - Director → CIF 0
  • 6
    Scheps, Adrian Edward, Dr
    Solicitor born in February 1946
    Individual (18 offsprings)
    Officer
    1999-04-22 ~ 2000-10-09
    OF - Director → CIF 0
  • 7
    DSV AIR & SEA LIMITED
    9 Exchange Place International, Financial Services Centre, Dublin, Ireland
    Converted / Closed Corporate (9 parents, 11 offsprings)
    Officer
    2000-06-07 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1999-04-13 ~ 1999-04-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ORDERSTONE DEVELOPMENTS LIMITED

Period: 1999-04-13 ~ now
Company number: 03750988
Registered name
ORDERSTONE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
2 GBP2025-04-30
2 GBP2024-04-30
Fixed Assets - Investments
2,513,766 GBP2025-04-30
Fixed Assets
2,513,768 GBP2025-04-30
2 GBP2024-04-30
Debtors
910,000 GBP2024-04-30
Cash at bank and in hand
552,619 GBP2025-04-30
2,569,980 GBP2024-04-30
Current Assets
552,619 GBP2025-04-30
3,479,980 GBP2024-04-30
Creditors
Current
2,940,152 GBP2025-04-30
3,302,115 GBP2024-04-30
Net Current Assets/Liabilities
-2,387,533 GBP2025-04-30
177,865 GBP2024-04-30
Total Assets Less Current Liabilities
126,235 GBP2025-04-30
177,867 GBP2024-04-30
Equity
Called up share capital
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Retained earnings (accumulated losses)
116,235 GBP2025-04-30
167,867 GBP2024-04-30
Equity
126,235 GBP2025-04-30
177,867 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
19,500 GBP2024-04-30
Computers
6,690 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
26,190 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,499 GBP2024-04-30
Computers
6,689 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,188 GBP2024-04-30
Property, Plant & Equipment
Motor vehicles
1 GBP2025-04-30
1 GBP2024-04-30
Computers
1 GBP2025-04-30
1 GBP2024-04-30
Investments in Group Undertakings
Additions to investments
2,513,766 GBP2025-04-30
Cost valuation
2,513,766 GBP2025-04-30
Investments in Group Undertakings
2,513,766 GBP2025-04-30
Other Debtors
Current, Amounts falling due within one year
910,000 GBP2024-04-30
Other Taxation & Social Security Payable
Current
177 GBP2025-04-30
177 GBP2024-04-30
Other Creditors
Current
62,986 GBP2025-04-30
62,722 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
-51,632 GBP2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • ORDERSTONE DEVELOPMENTS LIMITED
    Info
    Registered number 03750988
    Axiom House Ground Floor Main Office, 1 Spring Villa Road, Edgware HA8 7EB
    PRIVATE LIMITED COMPANY incorporated on 1999-04-13 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • ORDERSTONE DEVELOPMENTS LIMITED
    S
    Registered number 03750988
    Axiom House, Ground Floor, Main Office, 1 Spring Villa Road, Edgware, England, HA8 7EB
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHEREFROM LTD
    11936881
    5 Manor Farm Close, Luton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-05 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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