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
    Lord Jonathan Neil Mendelsohn
    Born in December 1966
    Individual (50 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
  • 2
    Bennett, William Frederick
    Individual (306 offsprings)
    Officer
    2013-03-15 ~ now
    OF - secretary → CIF 0
  • 3
    Pears, Trevor Steven, Sir
    Company Director born in June 1964
    Individual (340 offsprings)
    Officer
    2000-10-17 ~ now
    OF - director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (340 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (101 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Pears, David Alan
    Company Director born in April 1968
    Individual (350 offsprings)
    Officer
    2000-10-17 ~ now
    OF - director → CIF 0
    Mr David Alan Pears
    Born in April 1968
    Individual (350 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
  • 6
    Lady Daniela Claire Pears
    Born in May 1968
    Individual (25 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
    Pears, Mark Andrew
    Company Director born in November 1962
    Individual (345 offsprings)
    Officer
    2000-10-17 ~ now
    OF - director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (345 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
  • 8
    Mr Michael Terence Baker
    Born in April 1961
    Individual (57 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
  • 9
    Mr Nigel Rowley
    Born in October 1963
    Individual (35 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
  • 10
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents, 242 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-07-19 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Keidan, Michael David Alan
    Individual (5 offsprings)
    Officer
    2000-10-17 ~ 2013-02-18
    OF - secretary → CIF 0
  • 2
    The 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
  • 3
    The 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
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
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Cost of Sales
89,329 GBP2023-04-01 ~ 2024-03-31
85,525 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
2,053,146 GBP2023-04-01 ~ 2024-03-31
3,996,451 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-157,258 GBP2023-04-01 ~ 2024-03-31
-135,131 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
3,875,245 GBP2023-04-01 ~ 2024-03-31
6,642,055 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,691,037 GBP2023-04-01 ~ 2024-03-31
767,036 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-12,094 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
5,554,188 GBP2023-04-01 ~ 2024-03-31
7,409,091 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
4,277,083 GBP2023-04-01 ~ 2024-03-31
6,115,998 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
4,277,083 GBP2023-04-01 ~ 2024-03-31
6,115,998 GBP2022-04-01 ~ 2023-03-31
Investment Property
66,438,011 GBP2024-03-31
69,907,735 GBP2023-03-31
Fixed Assets
66,438,011 GBP2024-03-31
69,907,735 GBP2023-03-31
Debtors
Current
33,285,468 GBP2024-03-31
26,219,782 GBP2023-03-31
Cash at bank and in hand
5,240 GBP2024-03-31
2,249 GBP2023-03-31
Current Assets
33,290,708 GBP2024-03-31
26,222,031 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,429,995 GBP2024-03-31
-1,493,125 GBP2023-03-31
Net Current Assets/Liabilities
31,860,713 GBP2024-03-31
24,728,906 GBP2023-03-31
Total Assets Less Current Liabilities
98,298,724 GBP2024-03-31
94,636,641 GBP2023-03-31
Net Assets/Liabilities
89,748,724 GBP2024-03-31
85,471,641 GBP2023-03-31
Equity
Called up share capital
120,000 GBP2024-03-31
120,000 GBP2023-03-31
120,000 GBP2022-04-01
Retained earnings (accumulated losses)
58,774,615 GBP2024-03-31
51,975,089 GBP2023-03-31
44,244,646 GBP2022-04-01
Equity
89,748,724 GBP2024-03-31
85,471,641 GBP2023-03-31
79,355,643 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
4,277,083 GBP2023-04-01 ~ 2024-03-31
6,115,998 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,799,526 GBP2023-04-01 ~ 2024-03-31
7,730,443 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-615,000 GBP2023-04-01 ~ 2024-03-31
-263,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
1,388,547 GBP2023-04-01 ~ 2024-03-31
1,407,727 GBP2022-04-01 ~ 2023-03-31
Other Debtors
Current
44,121 GBP2024-03-31
332,976 GBP2023-03-31
Corporation Tax Payable
Current
1,392,145 GBP2024-03-31
1,452,980 GBP2023-03-31
Other Creditors
Current
18,798 GBP2024-03-31
22,446 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
19,052 GBP2024-03-31
17,699 GBP2023-03-31
Creditors
Current
1,429,995 GBP2024-03-31
1,493,125 GBP2023-03-31
Net Deferred Tax Liability/Asset
8,550,000 GBP2024-03-31
9,165,000 GBP2023-03-31
9,428,000 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-615,000 GBP2023-04-01 ~ 2024-03-31
-263,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
8,550,000 GBP2024-03-31
9,165,000 GBP2023-03-31
  • ORCHARD ROAD REVERSIONS LIMITED
    Info
    Registered number 04093889
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2000-10-17 (24 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.