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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 10
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2000-10-17 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (350 offsprings)
    Person with significant control
    icon of calendar 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 (35 offsprings)
    Person with significant control
    icon of calendar 2018-12-17 ~ 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
  • 3
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (102 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2000-10-17 ~ now
    OF - Director → CIF 0
    Mr David Alan Pears
    Born in April 1968
    Individual (354 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    Lady Daniela Claire Pears
    Born in May 1968
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 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
    Lord Jonathan Neil Mendelsohn
    Born in December 1966
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 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
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2000-10-17 ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (344 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    Mr Michael Terence Baker
    Born in April 1961
    Individual (57 offsprings)
    Person with significant control
    icon of calendar 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
  • 10
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Keidan, Michael David Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-17 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 2
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2000-10-17 ~ 2000-10-17
    PE - Nominee Director → CIF 0
  • 3
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-10-17 ~ 2000-10-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ORCHARD ROAD REVERSIONS LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Cost of Sales
93,073 GBP2024-04-01 ~ 2025-03-31
89,329 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
1,844,800 GBP2024-04-01 ~ 2025-03-31
2,053,146 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-135,499 GBP2024-04-01 ~ 2025-03-31
-157,258 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
3,899,138 GBP2024-04-01 ~ 2025-03-31
3,875,245 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,151,615 GBP2024-04-01 ~ 2025-03-31
1,691,037 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-12,094 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
6,050,753 GBP2024-04-01 ~ 2025-03-31
5,554,188 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
4,562,068 GBP2024-04-01 ~ 2025-03-31
4,277,083 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
4,562,068 GBP2024-04-01 ~ 2025-03-31
4,277,083 GBP2023-04-01 ~ 2024-03-31
Investment Property
60,504,217 GBP2025-03-31
66,438,011 GBP2024-03-31
Fixed Assets
60,504,217 GBP2025-03-31
66,438,011 GBP2024-03-31
Debtors
Current
42,162,066 GBP2025-03-31
33,285,468 GBP2024-03-31
Cash at bank and in hand
236,747 GBP2025-03-31
5,240 GBP2024-03-31
Current Assets
42,398,813 GBP2025-03-31
33,290,708 GBP2024-03-31
Net Current Assets/Liabilities
41,515,895 GBP2025-03-31
31,860,713 GBP2024-03-31
Total Assets Less Current Liabilities
102,020,112 GBP2025-03-31
98,298,724 GBP2024-03-31
Net Assets/Liabilities
94,310,792 GBP2025-03-31
89,748,724 GBP2024-03-31
Equity
Called up share capital
120,000 GBP2025-03-31
120,000 GBP2024-03-31
120,000 GBP2023-04-01
Retained earnings (accumulated losses)
66,792,429 GBP2025-03-31
58,774,615 GBP2024-03-31
51,975,089 GBP2023-04-01
Equity
94,310,792 GBP2025-03-31
89,748,724 GBP2024-03-31
85,471,641 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
4,562,068 GBP2024-04-01 ~ 2025-03-31
4,277,083 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
8,017,814 GBP2024-04-01 ~ 2025-03-31
6,799,526 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-840,680 GBP2024-04-01 ~ 2025-03-31
-615,000 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
1,512,688 GBP2024-04-01 ~ 2025-03-31
1,388,547 GBP2023-04-01 ~ 2024-03-31
Other Debtors
Current
53,995 GBP2025-03-31
44,121 GBP2024-03-31
Corporation Tax Payable
Current
829,405 GBP2025-03-31
1,392,145 GBP2024-03-31
Other Creditors
Current
33,949 GBP2025-03-31
18,798 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
19,564 GBP2025-03-31
19,052 GBP2024-03-31
Creditors
Current
882,918 GBP2025-03-31
1,429,995 GBP2024-03-31
Net Deferred Tax Liability/Asset
7,709,320 GBP2025-03-31
8,550,000 GBP2024-03-31
9,165,000 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-840,680 GBP2024-04-01 ~ 2025-03-31
-615,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
7,709,320 GBP2025-03-31
8,550,000 GBP2024-03-31

  • ORCHARD ROAD REVERSIONS LIMITED
    Info
    Registered number 04093889
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2000-10-17 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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.