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
    Diggins, Barry Robert
    Utility Advisor born in June 1950
    Individual (3 offsprings)
    Officer
    2003-02-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    ORCHARD MANAGEMENT SERVICES LTD.
    2nd Floor Heathmans House, Heathmans Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,515 GBP2024-02-28
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Johns, Andrew
    Utility Advisor born in March 1954
    Individual
    Officer
    2003-02-05 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    MODULAR TRADING SOLUTIONS LTD - now
    1-5, Lillie Road, London, Uk, United Kingdom
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-02-05 ~ 2010-09-01
    PE - Secretary → CIF 0
  • 3
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-02-05 ~ 2003-02-05
    PE - Secretary → CIF 0
parent relation
Company in focus

ORCHARD DIRECT LIMITED

Previous name
J & D INVESTMENTS LIMITED - 2008-06-05
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
100 GBP2023-02-28
100 GBP2022-02-28
Current Assets
100 GBP2023-02-28
100 GBP2022-02-28
Net Current Assets/Liabilities
100 GBP2023-02-28
100 GBP2022-02-28
Total Assets Less Current Liabilities
100 GBP2023-02-28
100 GBP2022-02-28
Net Assets/Liabilities
100 GBP2023-02-28
100 GBP2022-02-28
Equity
Called up share capital
100 GBP2023-02-28
100 GBP2022-02-28
Amounts Owed by Group Undertakings
Current
100 GBP2023-02-28
100 GBP2022-02-28

  • ORCHARD DIRECT LIMITED
    Info
    J & D INVESTMENTS LIMITED - 2008-06-05
    Registered number 04657649
    21 Falaise West Quay, Newhaven BN9 9GG
    Private Limited Company incorporated on 2003-02-05 and dissolved on 2023-10-17 (20 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.