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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 2
  • 1
    Dodi, Abraham Aharon
    Born in November 1963
    Individual (92 offsprings)
    Officer
    2003-02-19 ~ now
    OF - Director → CIF 0
    Mr Abraham Aharon Dodi
    Born in November 1963
    Individual (92 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Dodi-ezer, Limor
    Individual (1 offspring)
    Officer
    2013-01-17 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Shamir, Nir, Doctor
    Individual
    Officer
    2003-02-19 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-01-17 ~ 2003-02-04
    PE - Nominee Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-01-17 ~ 2003-02-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ORDAN UK LIMITED

Previous name
MACEMORD LTD - 2003-03-31
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
3,161,750 GBP2023-12-29
3,161,751 GBP2022-12-29
Fixed Assets - Investments
20,035,074 GBP2023-12-29
19,250,609 GBP2022-12-29
Fixed Assets
23,196,824 GBP2023-12-29
22,412,360 GBP2022-12-29
Debtors
15,470,135 GBP2023-12-29
14,400,040 GBP2022-12-29
Cash at bank and in hand
12,426 GBP2023-12-29
38,580 GBP2022-12-29
Current Assets
15,482,561 GBP2023-12-29
14,438,620 GBP2022-12-29
Creditors
Current, Amounts falling due within one year
-16,725,525 GBP2023-12-29
-15,671,702 GBP2022-12-29
Net Current Assets/Liabilities
-1,242,964 GBP2023-12-29
-1,233,082 GBP2022-12-29
Total Assets Less Current Liabilities
21,953,860 GBP2023-12-29
21,179,278 GBP2022-12-29
Creditors
Non-current, Amounts falling due after one year
-2,278,711 GBP2023-12-29
-2,285,485 GBP2022-12-29
Net Assets/Liabilities
16,835,799 GBP2023-12-29
16,909,385 GBP2022-12-29
Equity
Called up share capital
434 GBP2023-12-29
434 GBP2022-12-29
Revaluation reserve
6,528,995 GBP2023-12-29
6,599,397 GBP2022-12-29
Retained earnings (accumulated losses)
10,306,370 GBP2023-12-29
10,309,554 GBP2022-12-29
Equity
16,835,799 GBP2023-12-29
16,909,385 GBP2022-12-29
Average Number of Employees
02022-12-30 ~ 2023-12-29
02021-12-30 ~ 2022-12-29
Investment Property - Fair Value Model
3,161,750 GBP2022-12-29
Investments in group undertakings and participating interests
20,035,074 GBP2023-12-29
19,250,609 GBP2022-12-29
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-29
21,998 GBP2022-12-29
Amounts Owed By Related Parties
15,102,310 GBP2023-12-29
Current
14,054,348 GBP2022-12-29
Other Debtors
Amounts falling due within one year
367,825 GBP2023-12-29
323,694 GBP2022-12-29
Debtors
Current, Amounts falling due within one year
15,470,135 GBP2023-12-29
14,400,040 GBP2022-12-29
Bank Borrowings/Overdrafts
Current
6,591 GBP2023-12-29
6,429 GBP2022-12-29
Trade Creditors/Trade Payables
Current
26,630 GBP2023-12-29
18,977 GBP2022-12-29
Amounts owed to group undertakings
Current
9,126,974 GBP2023-12-29
9,808,928 GBP2022-12-29
Corporation Tax Payable
Current
36,137 GBP2023-12-29
32,847 GBP2022-12-29
Other Taxation & Social Security Payable
Current
38,775 GBP2023-12-29
38,775 GBP2022-12-29
Other Creditors
Current
7,490,418 GBP2023-12-29
5,765,746 GBP2022-12-29
Creditors
Current
16,725,525 GBP2023-12-29
15,671,702 GBP2022-12-29
Bank Borrowings/Overdrafts
Non-current
2,278,711 GBP2023-12-29
2,285,485 GBP2022-12-29
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-30 ~ 2023-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
434 shares2023-12-29
434 shares2022-12-29
Related profiles found in government register
  • ORDAN UK LIMITED
    Info
    MACEMORD LTD - 2003-03-31
    Registered number 04640380
    Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-17 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • ORDAN LIMITED
    S
    Registered number 04640380
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, Essex, United Kingdom, CM9 8LZ
    ENGLAND AND WALES
    CIF 1
  • ORDAN UK LIMITED
    S
    Registered number 04640380
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England, CM9 8LZ
    Private Limited Company in England & Wales, England
    CIF 2
  • ORDAN UK LIMITED
    S
    Registered number 04640380
    04640380, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, England, CM9 8LZ
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 39
  • 1
    49 Hathaway Court, Rochester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,494,771 GBP2024-06-30
    Person with significant control
    2016-08-16 ~ now
    CIF 9 - Has significant influence or control → OE
  • 2
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (3 parents)
    Equity (Company account)
    92,668 GBP2024-12-28
    Person with significant control
    2016-10-04 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 3
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -446,083 GBP2019-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -457,079 GBP2024-12-27
    Person with significant control
    2016-08-19 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,570,380 GBP2022-12-28
    Person with significant control
    2017-01-31 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 6
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2017-03-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 7
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (2 parents)
    Equity (Company account)
    729,369 GBP2023-12-31
    Person with significant control
    2017-03-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 8
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-01-08 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 9
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -644 GBP2018-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,725 GBP2022-12-29
    Person with significant control
    2022-12-16 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    BRENT CROSS EXCHANGE LTD - 2017-09-21
    4 Carlos Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-11-09 ~ now
    CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,488,716 GBP2020-12-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
  • 13
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -476,202 GBP2024-12-27
    Person with significant control
    2016-06-17 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BOWMANS (CLUB) LIMITED - 2018-01-26
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-25 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 15
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2017-06-07 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 16
    Swiss House Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, Essex
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -33,191 GBP2019-01-01 ~ 2019-12-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
  • 18
    NOFAX GROUP LIMITED - 2003-06-30
    EVERSQUARE LTD - 2003-04-15
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    2,493,006 GBP2023-12-27
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-06-30 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 20
    Swiss House Beckingham Business Park, Beckingham Street, Maldon, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    45,713 GBP2023-12-26
    Person with significant control
    2017-02-15 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    4,116,481 GBP2022-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
  • 22
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-08-15 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 23
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,024,333 GBP2023-12-29
    Person with significant control
    2016-07-29 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 24
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    947,983 GBP2024-12-29
    Person with significant control
    2016-05-12 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 25
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,981,702 GBP2022-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 26
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,471,990 GBP2022-12-29
    Person with significant control
    2016-06-15 ~ now
    CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,489 GBP2021-12-26
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-11-10 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 29
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Person with significant control
    2017-10-04 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    720,893 GBP2021-12-27 ~ 2022-12-26
    Person with significant control
    2016-12-19 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 31
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    3,613 GBP2023-12-27
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 32
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-07-20 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 33
    Baker Clarke, Swiss House Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -332,507 GBP2024-12-26
    Person with significant control
    2016-06-10 ~ now
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-19 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 35
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    50,548 GBP2020-12-30
    Person with significant control
    2016-07-03 ~ dissolved
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    231,604 GBP2023-12-31
    Person with significant control
    2017-03-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 37
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -582,765 GBP2024-12-27
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,234 GBP2022-12-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
  • 39
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-28
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    Suite-16 26-32 Bacon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,175 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ 2024-12-21
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    NOFAX ENTERP. LTD - 2024-12-05
    AD PROPERTY 2 LIMITED - 2024-03-11
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (2 parents)
    Person with significant control
    2016-12-14 ~ 2023-07-14
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -54,637 GBP2021-12-31 ~ 2022-12-30
    Person with significant control
    2016-04-06 ~ 2020-02-03
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -582,765 GBP2024-12-27
    Officer
    2014-06-30 ~ 2015-02-03
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.