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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Dodi, Abraham Aharon
    Born in December 1963
    Individual (104 offsprings)
    Officer
    2003-02-19 ~ now
    OF - Director → CIF 0
    Mr Abraham Aharon Dodi
    Born in December 1963
    Individual (104 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
  • 3
    Shamir, Nir, Doctor
    Individual (1 offspring)
    Officer
    2003-02-19 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2003-01-17 ~ 2003-02-04
    OF - Nominee Director → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2003-01-17 ~ 2003-02-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ORDAN UK LIMITED

Period: 2003-03-31 ~ now
Company number: 04640380
Registered names
ORDAN UK LIMITED - now
MACEMORD LTD - 2003-03-31
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
3,161,750 GBP2024-12-29
3,161,750 GBP2023-12-29
Fixed Assets - Investments
18,728,958 GBP2024-12-29
20,035,074 GBP2023-12-29
Fixed Assets
21,890,708 GBP2024-12-29
23,196,824 GBP2023-12-29
Debtors
15,605,503 GBP2024-12-29
15,470,135 GBP2023-12-29
Cash at bank and in hand
2,653 GBP2024-12-29
12,426 GBP2023-12-29
Current Assets
15,608,156 GBP2024-12-29
15,482,561 GBP2023-12-29
Creditors
Current, Amounts falling due within one year
-16,908,530 GBP2024-12-29
Net Current Assets/Liabilities
-1,300,374 GBP2024-12-29
-1,242,964 GBP2023-12-29
Total Assets Less Current Liabilities
20,590,334 GBP2024-12-29
21,953,860 GBP2023-12-29
Net Assets/Liabilities
15,760,276 GBP2024-12-29
16,835,799 GBP2023-12-29
Equity
Called up share capital
434 GBP2024-12-29
434 GBP2023-12-29
Revaluation reserve
5,504,109 GBP2024-12-29
6,528,995 GBP2023-12-29
Retained earnings (accumulated losses)
10,255,733 GBP2024-12-29
10,306,370 GBP2023-12-29
Equity
15,760,276 GBP2024-12-29
16,835,799 GBP2023-12-29
Average Number of Employees
02023-12-30 ~ 2024-12-29
02022-12-30 ~ 2023-12-29
Investment Property - Fair Value Model
3,161,750 GBP2023-12-29
Investments in group undertakings and participating interests
18,728,958 GBP2024-12-29
20,035,074 GBP2023-12-29
Amounts Owed By Related Parties
15,192,277 GBP2024-12-29
Current
15,102,310 GBP2023-12-29
Other Debtors
Current, Amounts falling due within one year
413,226 GBP2024-12-29
Amounts falling due within one year, Current
367,825 GBP2023-12-29
Debtors
Current, Amounts falling due within one year
15,605,503 GBP2024-12-29
Amounts falling due within one year, Current
15,470,135 GBP2023-12-29
Bank Borrowings/Overdrafts
Current
6,758 GBP2024-12-29
6,591 GBP2023-12-29
Trade Creditors/Trade Payables
Current
40,125 GBP2024-12-29
26,630 GBP2023-12-29
Amounts owed to group undertakings
Current
11,011,950 GBP2024-12-29
9,126,974 GBP2023-12-29
Corporation Tax Payable
Current
36,637 GBP2024-12-29
36,137 GBP2023-12-29
Other Taxation & Social Security Payable
Current
38,775 GBP2024-12-29
38,775 GBP2023-12-29
Other Creditors
Current
5,774,285 GBP2024-12-29
7,490,418 GBP2023-12-29
Creditors
Current
16,908,530 GBP2024-12-29
16,725,525 GBP2023-12-29
Bank Borrowings/Overdrafts
Non-current
2,271,938 GBP2024-12-29
2,278,711 GBP2023-12-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-30 ~ 2024-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
434 shares2024-12-29
434 shares2023-12-29
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    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 42
  • 1
    144 MIDLAND ROAD LIMITED
    10329110
    Pound House 62a Highgate High Street London N6 Fuse Accountants, Pound House, 62a Highgate High Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-08-16 ~ now
    CIF 9 - Has significant influence or control → OE
  • 2
    181 WEST HEATH ROAD LTD
    10409199
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (6 parents)
    Person with significant control
    2016-10-04 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 3
    36C HARRINGTON GARDENS LTD
    09935926
    Insolvency (Case 1) In administration
    Administration started on 2022-10-24 during the appointment or period of control
    Administration ended on 2023-02-01 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-01 during the appointment or period of control
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    55 HOXTON PROPERTY LIMITED
    10337801
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-19 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    AD PROPERTY 1 LIMITED
    10338914 16951057... (more)
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (5 parents)
    Person with significant control
    2017-01-31 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 6
    AD PROPERTY 3 LIMITED
    10653725 10338914... (more)
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 7
    AD PROPERTY 4 LIMITED
    10653697 16951057... (more)
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (4 parents)
    Person with significant control
    2017-03-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 8
    AD PROPERTY 5 LIMITED
    16951057 10338914... (more)
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-01-08 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 9
    ALLANTON LIMITED
    07166963
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    AOB PROJECTS LONDON LIMITED
    10583358
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2022-12-16 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    BC EXCHANGE LIMITED
    - now 10199479
    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
    CARLIN LONDON PROPERTY LIMITED
    02597293
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
  • 13
    COUNTYWELL DEVELOPMENTS LTD
    09233006
    Suite-16 26-32 Bacon Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-01-01 ~ 2024-12-21
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    DALSTON PROPERTY LTD
    10238089
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-11-05 during the appointment or period of control
    Commencement of winding up on 2025-12-17 during the appointment or period of control
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Liquidation Corporate (6 parents)
    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
  • 15
    DRAYTON GARDENS PROPERTY LIMITED
    - now 11164302
    BOWMANS (CLUB) LIMITED
    - 2018-01-26 11164302
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-25 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 16
    ELSTREE PROPERTY LIMITED
    10807893
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-07 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 17
    ENGELFIELD ROAD LIMITED
    08778371
    Swiss House Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    FINCHLEY ROAD ESTATES LTD
    09985396
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
  • 19
    FREE D LIMITED
    - now 04647076
    NOFAX GROUP LIMITED - 2003-06-30
    EVERSQUARE LTD - 2003-04-15
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    HACKNEY ROAD PROP. LTD
    16549417
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-06-30 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 21
    HACKNEY ROAD PROPERTY LIMITED
    10620861
    Swiss House Beckingham Business Park, Beckingham Street, Maldon, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2017-02-15 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    HELGOR TRADIN. LTD - now
    NOFAX ENTERP. LTD - 2024-12-05
    AD PROPERTY 2 LIMITED
    - 2024-03-11 10338978 16951057... (more)
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-12-14 ~ 2023-07-14
    CIF 5 - Ownership of shares – 75% or more → OE
  • 23
    INVORDAN BRITANNIA LIMITED
    09788745
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-03
    CIF 4 - Ownership of shares – 75% or more → OE
  • 24
    INVORDAN HILLSIDE LIMITED
    09788788
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
  • 25
    INVORDAN U1&2 LIMITED
    10328850 10178547
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-15 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 26
    INVORDAN U4&5 LIMITED
    10178547 10328850
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-29 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 27
    INVORDAN WETTON GARAGE LIMITED
    10177536
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (3 parents)
    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
  • 28
    INVORDAN WETTON LTD
    09987684
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 29
    INVORDAN WHITE ROSE LTD
    09986390
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-06-15 ~ now
    CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    KEMPLAY ROAD LIMITED
    09112827
    Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    LATONA PROPERTY LIMITED
    10472100
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-10 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 32
    LONDON CENTRAL DEVELOPMENTS LIMITED
    09808884
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-04 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    NATWEST HOUSE PROPERTY LIMITED
    10531498
    Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (6 parents)
    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
  • 34
    NOVEX DESIGN LIMITED
    09677609
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 35
    ORDAN UK CROUCH END LIMITED
    10875424
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-20 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 36
    PAINTWORKS PROPERTY LIMITED
    10226314
    Baker Clarke, Swiss House Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (6 parents)
    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
  • 37
    RAGGED SCHOOL PROPERTY LIMITED
    10531386
    Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-19 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 38
    ROSENPORT LTD
    04820087 03761328
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-07-03 ~ dissolved
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    SHAKESPEARE PROPERTY LIMITED
    10653806
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (4 parents)
    Person with significant control
    2017-03-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 40
    TYNDALE TERRACE LIMITED
    09106686
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Active Corporate (3 parents)
    Officer
    2014-06-30 ~ 2015-02-03
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    WELLMOOR PROPERTIES LTD
    07805383 07434010
    Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
  • 42
    YATEWELL DEVELOPMENTS LTD
    09305144
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.