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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 5
  • 1
    Olsen, Richard Nathan
    Born in May 1947
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-08-30 ~ now
    OF - Director → CIF 0
    Richard Nathan Olsen
    Born in May 1947
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Eva Hedwig Olsen
    Born in October 1950
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Michael, Andrew
    Born in November 1983
    Individual (41 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 4
    King, Benjamin Geoffrey
    Born in June 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o X L Associates, 502-504 Dudley Road, Wolverhampton, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1,834,294 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-12-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Eyre, Tamzin Clare Phoenix
    Chartered Surveyor born in May 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2001-08-30 ~ 2007-09-01
    OF - Director → CIF 0
    Woolley, Jean Barbara
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-30 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 3
    Phoenix, Conrad Neil
    Director born in August 1944
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2022-01-25
    OF - Director → CIF 0
  • 4
    Macleod, Zayne Emma Phoenix
    Chartered Surveyor born in March 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2022-01-25
    OF - Director → CIF 0
  • 5
    Fielden, Jason Robert
    Director born in October 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2022-12-09
    OF - Director → CIF 0
    Fielden, Jason Robert
    Officer
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2022-12-09
    OF - Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-08-30 ~ 2001-08-30
    PE - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-08-30 ~ 2001-08-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ORION LAND & LEISURE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
3,470,133 GBP2024-08-31
274,971 GBP2023-08-31
Debtors
817,978 GBP2024-08-31
111,090 GBP2023-08-31
Cash at bank and in hand
1,539 GBP2024-08-31
2,240 GBP2023-08-31
Current Assets
4,289,650 GBP2024-08-31
388,301 GBP2023-08-31
Creditors
-1,026,149 GBP2024-08-31
-158,142 GBP2023-08-31
Net Current Assets/Liabilities
3,263,501 GBP2024-08-31
230,159 GBP2023-08-31
Total Assets Less Current Liabilities
3,263,501 GBP2024-08-31
230,159 GBP2023-08-31
Net Assets/Liabilities
-651,139 GBP2024-08-31
-495,522 GBP2023-08-31
Equity
Called up share capital
1,553 GBP2024-08-31
452 GBP2023-08-31
Capital redemption reserve
-39,743 GBP2024-08-31
-39,743 GBP2023-08-31
Retained earnings (accumulated losses)
-612,949 GBP2024-08-31
-456,231 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Value of work in progress
3,470,133 GBP2024-08-31
274,971 GBP2023-08-31
Trade Creditors/Trade Payables
Current
822,086 GBP2024-08-31
36,231 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Other Taxation & Social Security Payable
Current
12,150 GBP2024-08-31
11,813 GBP2023-08-31
Creditors
Current
1,026,149 GBP2024-08-31
158,142 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
15,832 GBP2024-08-31
25,833 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,553 shares2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Related profiles found in government register
  • ORION LAND & LEISURE LIMITED
    Info
    Registered number 04278650
    icon of address9a Burroughs Gardens, London NW4 4AU
    PRIVATE LIMITED COMPANY incorporated on 2001-08-30 (24 years 4 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
    icon of addressPalladium 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 4
  • 1
    THE WATERMARK CONSORTIUM LIMITED - 2023-01-19
    icon of address9a Burroughs Gardens, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-05-15 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressGround Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -1,673,458 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 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
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-12-02 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    ORION (CASSIOBRIDGE) LIMITED - 2020-07-21
    icon of addressLeaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2014-08-01
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-08
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address20-22 Wenlock Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -183,620 GBP2025-01-31
    Person with significant control
    icon of calendar 2021-07-01 ~ 2023-02-06
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2016-03-21 ~ 2016-10-30
    CIF 1 - Director → ME
  • 4
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -20,296,067 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-02
    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
  • 5
    ORION LAND & LEISURE (CARDIFF) LIMITED - 2016-10-14
    icon of addressThe 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
    icon of calendar 2016-04-06 ~ 2017-12-14
    CIF 10 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    icon of addressSpirella 2 Icknield Way, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-19 ~ 2014-10-07
    CIF 3 - LLP Designated Member → ME
  • 7
    ORION (WATFORD) LIMITED - 2017-03-07
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-08
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.