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 6
  • 1
    Govani, Dhaval Ramnik
    Leaseholder born in May 1991
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Butt, Dina
    Company Director born in February 1968
    Individual (1 offspring)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Tank, Dineshkumar Madhavji
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Darren William
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2006-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Karim, Shabir Hassan
    Business Executive born in August 1991
    Individual (1 offspring)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 6
    42, Woodlands Drive, Groby, Leicester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -33,744 GBP2024-02-29
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Iley, Gary
    Project Manager born in July 1972
    Individual (12 offsprings)
    Officer
    2002-05-03 ~ 2003-10-20
    OF - Director → CIF 0
  • 2
    Sangha, Ranjit Singh
    Individual
    Officer
    2001-08-24 ~ 2002-08-24
    OF - Secretary → CIF 0
  • 3
    Pacey, Richard Quentin John
    Packaging Designer born in June 1977
    Individual
    Officer
    2002-05-03 ~ 2003-09-15
    OF - Director → CIF 0
  • 4
    Ghuman, Pormander Singh
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2001-08-24 ~ 2003-10-20
    OF - Director → CIF 0
  • 5
    Hughes, Cara Jane
    Company Director born in December 1990
    Individual
    Officer
    2017-11-22 ~ 2021-05-21
    OF - Director → CIF 0
  • 6
    Raychura, Bansi
    Graphic Design born in October 1970
    Individual (2 offsprings)
    Officer
    2002-05-03 ~ 2007-02-22
    OF - Director → CIF 0
    Raychura, Bansi
    Individual (2 offsprings)
    Officer
    2002-08-24 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 7
    Coveney, Edward Charles
    Lighting Designer born in November 1951
    Individual
    Officer
    2004-02-12 ~ 2006-12-01
    OF - Director → CIF 0
  • 8
    Man, Michael Hing Fat
    Director born in November 1952
    Individual (5 offsprings)
    Officer
    2007-10-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Gray, Lesley Ann
    Receptionist Administrator born in September 1953
    Individual
    Officer
    2007-09-12 ~ 2013-05-10
    OF - Director → CIF 0
  • 10
    Man, Kit Yee
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    2007-10-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Neal, Alexis Elizabeth
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2006-10-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Brewer, Donna Marie
    Pa born in February 1968
    Individual
    Officer
    2004-04-16 ~ 2015-01-23
    OF - Director → CIF 0
    Brewer, Donna Marie
    Individual
    Officer
    2012-05-02 ~ 2015-01-23
    OF - Secretary → CIF 0
  • 13
    Jones, Simon David
    It Analyst born in April 1972
    Individual (1 offspring)
    Officer
    2003-11-12 ~ 2017-03-31
    OF - Director → CIF 0
    Jones, Simon David
    Individual (1 offspring)
    Officer
    2007-03-21 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 14
    Sattar, Maheen Naeem
    Born in March 1970
    Individual
    Officer
    2012-05-14 ~ 2017-05-24
    OF - Director → CIF 0
    Sattar, Maheen
    Individual
    Officer
    2016-09-01 ~ 2017-05-24
    OF - Secretary → CIF 0
  • 15
    Singh, Manjit
    Estates Manager born in February 1962
    Individual
    Officer
    2003-10-20 ~ 2006-10-27
    OF - Director → CIF 0
  • 16
    Ordell, Stephen Spencer
    Fault Advisor B T born in April 1970
    Individual
    Officer
    2002-05-03 ~ 2009-04-08
    OF - Director → CIF 0
  • 17
    Ghuman, Joginder Singh
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2001-08-24 ~ 2003-10-20
    OF - Director → CIF 0
  • 18
    Cox, Benjamin Jonathan
    Manager born in October 1972
    Individual
    Officer
    2003-05-21 ~ 2004-04-16
    OF - Director → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-08-24 ~ 2001-08-24
    PE - Nominee Secretary → CIF 0
  • 20
    SDG INVESTMENTS LIMITED - now
    CASTEL ESTATES LIMITED - 2001-12-14
    21, High Street, Maxey, Peterborough, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -43,105 GBP2023-03-31
    Officer
    2013-05-10 ~ 2021-05-01
    PE - Director → CIF 0
parent relation
Company in focus

ORCHARD HOUSE (LEICESTER) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
4,123 GBP2023-08-31
3,479 GBP2022-08-31
Creditors
Amounts falling due within one year
-360 GBP2023-08-31
-360 GBP2022-08-31
Net Current Assets/Liabilities
3,763 GBP2023-08-31
3,119 GBP2022-08-31
Total Assets Less Current Liabilities
3,763 GBP2023-08-31
3,119 GBP2022-08-31
Net Assets/Liabilities
3,763 GBP2023-08-31
3,119 GBP2022-08-31
Equity
3,763 GBP2023-08-31
3,119 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

  • ORCHARD HOUSE (LEICESTER) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04276364
    101b Melton Road, Leicester LE4 6PN
    Private Limited Company incorporated on 2001-08-24 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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.