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
    Bennett, William Frederick
    Individual (306 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Pears, Trevor Steven, Sir
    Company Director born in June 1964
    Individual (340 offsprings)
    Officer
    2002-11-19 ~ 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 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    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 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Pears, David Alan
    Company Director born in April 1968
    Individual (350 offsprings)
    Officer
    2002-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Pears, Mark Andrew
    Company Director born in November 1962
    Individual (345 offsprings)
    Officer
    2002-11-19 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Keidan, Michael David Alan
    Individual (5 offsprings)
    Officer
    2002-11-19 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 2
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (345 offsprings)
    Person with significant control
    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
    Berman, Jonathan
    Company Director born in August 1968
    Individual (13 offsprings)
    Officer
    2004-11-16 ~ 2016-04-30
    OF - Director → CIF 0
  • 4
    The 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
  • 5
    The 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
parent relation
Company in focus

ORBIT ESTATES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32022-05-01 ~ 2023-04-30
32021-05-01 ~ 2022-04-30
Fixed Assets - Investments
1 GBP2023-04-30
1 GBP2022-04-30
Fixed Assets
1 GBP2023-04-30
1 GBP2022-04-30
Debtors
Non-current
4,854,244 GBP2022-04-30
Current
14,020,385 GBP2023-04-30
14,233,051 GBP2022-04-30
Cash at bank and in hand
1,555 GBP2023-04-30
5,275 GBP2022-04-30
Current Assets
14,021,940 GBP2023-04-30
19,092,570 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-16,609,700 GBP2023-04-30
-21,688,247 GBP2022-04-30
Net Current Assets/Liabilities
-2,587,760 GBP2023-04-30
-2,595,677 GBP2022-04-30
Total Assets Less Current Liabilities
-2,587,759 GBP2023-04-30
-2,595,676 GBP2022-04-30
Equity
Called up share capital
1,000 GBP2023-04-30
1,000 GBP2022-04-30
1,000 GBP2021-05-01
Retained earnings (accumulated losses)
-2,588,759 GBP2023-04-30
-2,596,676 GBP2022-04-30
-3,385,263 GBP2021-05-01
Equity
-2,587,759 GBP2023-04-30
-2,595,676 GBP2022-04-30
-3,384,263 GBP2021-05-01
Profit/Loss
Retained earnings (accumulated losses)
7,917 GBP2022-05-01 ~ 2023-04-30
788,587 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
7,917 GBP2022-05-01 ~ 2023-04-30
788,587 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,917 GBP2022-05-01 ~ 2023-04-30
788,587 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
7,917 GBP2022-05-01 ~ 2023-04-30
788,587 GBP2021-05-01 ~ 2022-04-30
Other Debtors
Current
112,442 GBP2023-04-30
416,738 GBP2022-04-30
Prepayments/Accrued Income
Current
74,181 GBP2023-04-30
126,735 GBP2022-04-30
Trade Creditors/Trade Payables
Current
11,882 GBP2023-04-30
10,800 GBP2022-04-30
Other Creditors
Current
109,211 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
109,698 GBP2023-04-30
98,708 GBP2022-04-30
Creditors
Current
16,609,700 GBP2023-04-30
21,688,247 GBP2022-04-30

Related profiles found in government register
  • ORBIT ESTATES LIMITED
    Info
    Registered number 04591882
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2002-11-15 (22 years 7 months). 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
    12th 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
    12th 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
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    ANTIPODEAN PROPERTY AND MANAGEMENT (UK) LIMITED - 2016-10-06
    12th 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
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.