logo
explain how to read the page

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
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2002-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    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 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2002-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2002-11-19 ~ 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 - 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
Ceased 5
  • 1
    Berman, Jonathan
    Company Director born in August 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-11-16 ~ 2016-04-30
    OF - Director → CIF 0
  • 2
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (350 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-17
    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
  • 3
    Keidan, Michael David Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-19 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 4
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Herts
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-11-15 ~ 2002-11-19
    PE - Nominee Director → CIF 0
  • 5
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwwod, Herts
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-11-15 ~ 2002-11-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ORBIT ESTATES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Fixed Assets - Investments
1 GBP2024-04-30
1 GBP2023-04-30
Fixed Assets
1 GBP2024-04-30
1 GBP2023-04-30
Debtors
Current
4,242,453 GBP2024-04-30
14,020,385 GBP2023-04-30
Cash at bank and in hand
9,155 GBP2024-04-30
1,555 GBP2023-04-30
Current Assets
4,251,608 GBP2024-04-30
14,021,940 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-16,609,700 GBP2023-04-30
Net Current Assets/Liabilities
-3,306,281 GBP2024-04-30
-2,587,760 GBP2023-04-30
Total Assets Less Current Liabilities
-3,306,280 GBP2024-04-30
-2,587,759 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
1,000 GBP2022-05-01
Retained earnings (accumulated losses)
-3,307,280 GBP2024-04-30
-2,588,759 GBP2023-04-30
-2,596,676 GBP2022-05-01
Equity
-3,306,280 GBP2024-04-30
-2,587,759 GBP2023-04-30
-2,595,676 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-718,521 GBP2023-05-01 ~ 2024-04-30
7,917 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-718,521 GBP2023-05-01 ~ 2024-04-30
7,917 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-718,521 GBP2023-05-01 ~ 2024-04-30
7,917 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-718,521 GBP2023-05-01 ~ 2024-04-30
7,917 GBP2022-05-01 ~ 2023-04-30
Other Debtors
Current
13,994 GBP2024-04-30
49,510 GBP2023-04-30
Prepayments/Accrued Income
Current
65,398 GBP2024-04-30
74,181 GBP2023-04-30
Trade Creditors/Trade Payables
Current
11,882 GBP2023-04-30
Amounts owed to group undertakings
Current
6,000,000 GBP2024-04-30
Other Creditors
Current
277,710 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
94,685 GBP2024-04-30
109,698 GBP2023-04-30
Creditors
Current
7,557,889 GBP2024-04-30
16,609,700 GBP2023-04-30

Related profiles found in government register
  • ORBIT ESTATES LIMITED
    Info
    Registered number 04591882
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2002-11-15 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • ORBIT ESTATES LIMITED
    S
    Registered number 04591882
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    25,304,297 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    ANTIPODEAN PROPERTY AND MANAGEMENT (UK) LIMITED - 2016-10-06
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    67,383,414 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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