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 5
  • 1
    Michael, Andrew
    Director born in November 1983
    Individual (38 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Olsen, Richard Nathan
    Property Investment born in May 1947
    Individual (17 offsprings)
    Officer
    2001-08-30 ~ now
    OF - Director → CIF 0
    Richard Nathan Olsen
    Born in May 1947
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Eva Hedwig Olsen
    Born in October 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    King, Benjamin Geoffrey
    Director born in June 1983
    Individual (7 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 5
    C/o X L Associates, 502-504 Dudley Road, Wolverhampton, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Profit/Loss (Company account)
    2,023,854 GBP2022-05-19 ~ 2023-05-31
    Person with significant control
    2023-12-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Eyre, Tamzin Clare Phoenix
    Chartered Surveyor born in May 1975
    Individual (10 offsprings)
    Officer
    2012-09-28 ~ 2022-01-25
    OF - Director → CIF 0
  • 2
    Woolley, Jean Barbara
    Business Development Marketing born in April 1943
    Individual (3 offsprings)
    Officer
    2001-08-30 ~ 2007-09-01
    OF - Director → CIF 0
    Woolley, Jean Barbara
    Individual (3 offsprings)
    Officer
    2001-08-30 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 3
    Macleod, Zayne Emma Phoenix
    Chartered Surveyor born in March 1972
    Individual (11 offsprings)
    Officer
    2012-09-28 ~ 2022-01-25
    OF - Director → CIF 0
  • 4
    Fielden, Jason Robert
    Director born in October 1970
    Individual (14 offsprings)
    Officer
    2006-02-01 ~ 2022-12-09
    OF - Director → CIF 0
    Fielden, Jason Robert
    Officer
    Individual (14 offsprings)
    Officer
    2006-02-01 ~ 2022-12-09
    OF - Secretary → CIF 0
  • 5
    Phoenix, Conrad Neil
    Director born in August 1944
    Individual (20 offsprings)
    Officer
    2006-03-03 ~ 2022-01-25
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-08-30 ~ 2001-08-30
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-08-30 ~ 2001-08-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ORION LAND & LEISURE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
274,971 GBP2023-08-31
Debtors
Current
111,089 GBP2023-08-31
6,069 GBP2022-08-31
Current assets - Investments
34,360 GBP2022-08-31
Cash at bank and in hand
2,240 GBP2023-08-31
656 GBP2022-08-31
Current Assets
388,300 GBP2023-08-31
41,085 GBP2022-08-31
Total Assets Less Current Liabilities
230,159 GBP2023-08-31
-141,287 GBP2022-08-31
Net Assets/Liabilities
-495,522 GBP2023-08-31
-177,120 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Value of work in progress
274,971 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
80,444 GBP2023-08-31
6,069 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
111,089 GBP2023-08-31
6,069 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Non-current, Amounts falling due after one year
25,833 GBP2023-08-31
35,833 GBP2022-08-31
Bank Borrowings
Non-current
25,833 GBP2023-08-31
35,833 GBP2022-08-31
Current
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Related profiles found in government register
  • ORION LAND & LEISURE LIMITED
    Info
    Registered number 04278650
    9a Burroughs Gardens, London NW4 4AU
    Private Limited Company incorporated on 2001-08-30 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • ORION LAND & LEISURE LIMITED
    S
    Registered number 04278650
    Palladium House, 1 - 4 Argyll Street, London, United Kingdom, W1F 7LD
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -1,673,458 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-12-02 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    ORION (CASSIOBRIDGE) LIMITED - 2020-07-21
    Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2014-08-01
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-08
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -47,144 GBP2024-01-31
    Person with significant control
    2021-07-01 ~ 2023-02-06
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2016-03-21 ~ 2016-10-30
    CIF 1 - Director → ME
  • 4
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -20,296,067 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2020-09-02
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ORION LAND & LEISURE (CARDIFF) LIMITED - 2016-10-14
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    18 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ 2017-12-14
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-09-19 ~ 2014-10-07
    CIF 3 - LLP Designated Member → ME
  • 7
    ORION (WATFORD) LIMITED - 2017-03-07
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ 2019-07-08
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.