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 20
  • 1
    Cole, David John
    Company Director born in September 1962
    Individual (91 offsprings)
    Officer
    2009-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Booth, James Michael
    Director born in October 1973
    Individual (31 offsprings)
    Officer
    2011-11-10 ~ 2014-05-31
    OF - Director → CIF 0
  • 3
    Hall, Gary John
    Born in December 1979
    Individual (27 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Gold, Paul
    Director born in April 1954
    Individual (8 offsprings)
    Officer
    2003-10-10 ~ 2003-11-25
    OF - Director → CIF 0
    2004-01-26 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Johnston, Edwina Jane
    Director born in March 1961
    Individual (62 offsprings)
    Officer
    2003-10-10 ~ 2003-11-25
    OF - Director → CIF 0
    2004-01-26 ~ 2020-08-31
    OF - Director → CIF 0
    Johnston, Edwina Jane
    Director
    Individual (62 offsprings)
    Officer
    2003-10-10 ~ 2003-11-25
    OF - Secretary → CIF 0
    2004-01-26 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 6
    Howard, David Stewart
    Director born in October 1953
    Individual (50 offsprings)
    Officer
    2004-01-26 ~ 2004-10-11
    OF - Director → CIF 0
  • 7
    Taberner, Benjamin Robert
    Director born in January 1972
    Individual (238 offsprings)
    Officer
    2021-04-29 ~ 2022-10-12
    OF - Director → CIF 0
  • 8
    Lanes, Tracy Keren
    Operations Director born in January 1965
    Individual (18 offsprings)
    Officer
    2014-03-31 ~ 2018-09-14
    OF - Director → CIF 0
  • 9
    Michie, Valerie Louise
    Born in July 1975
    Individual (56 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
  • 10
    Hayden, Andrew
    Director born in September 1962
    Individual (41 offsprings)
    Officer
    2003-10-10 ~ 2003-11-25
    OF - Director → CIF 0
    Hayden, Andrew Charles George
    Born in September 1962
    Individual (41 offsprings)
    Officer
    2004-01-27 ~ 2012-09-30
    OF - Director → CIF 0
  • 11
    Williams, Gareth David
    Finance Director born in June 1978
    Individual (19 offsprings)
    Officer
    2014-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Twigg, Philip
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    2003-11-25 ~ 2004-01-26
    OF - Director → CIF 0
  • 13
    Bond, Samantha
    Born in December 1974
    Individual (27 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 14
    Green, Jonathan
    Chief Operating Officer born in March 1974
    Individual (57 offsprings)
    Officer
    2018-09-19 ~ 2020-10-20
    OF - Director → CIF 0
  • 15
    Twigg, Jane
    Individual (2 offsprings)
    Officer
    2003-11-25 ~ 2004-01-26
    OF - Secretary → CIF 0
  • 16
    Dalli, Dominic Stefan
    Director born in August 1972
    Individual (77 offsprings)
    Officer
    2003-10-10 ~ 2003-11-25
    OF - Director → CIF 0
    2004-01-27 ~ 2004-07-06
    OF - Director → CIF 0
  • 17
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2003-07-07 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 18
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2003-07-07 ~ 2003-10-10
    OF - Nominee Director → CIF 0
  • 19
    CCG CONTRACTS LIMITED - now 04822685
    OEG HOLDINGS LIMITED
    - 2024-02-01 04822685
    BCOMP 207 LIMITED - 2004-01-09
    Linden House, Lime Walk, Bagshot Road, Bracknell, Berkshire, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2003-07-07 ~ 2003-10-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ORCHARD END LIMITED

Period: 2004-01-09 ~ now
Company number: 04823106
Registered names
ORCHARD END LIMITED - now
NEWINCCO 276 LIMITED - 2004-01-09 04823110... (more)
Standard Industrial Classification
99999 - Dormant Company

  • ORCHARD END LIMITED
    Info
    NEWINCCO 276 LIMITED - 2004-01-09
    Registered number 04823106
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire RG12 9DY
    PRIVATE LIMITED COMPANY incorporated on 2003-07-07 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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