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 4
  • 1
    Phillips, Derrick John
    Director born in February 1943
    Individual (6 offsprings)
    Officer
    2005-01-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Phillips, Robin John
    Director born in November 1973
    Individual (37 offsprings)
    Officer
    2010-06-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -10,988 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (2 parents, 153 offsprings)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    2011-01-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Phillips, Kathleen Grace
    Director born in November 1943
    Individual
    Officer
    2005-01-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Phillips, Derrick John
    Director
    Individual (6 offsprings)
    Officer
    2005-01-19 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 3
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2005-01-19 ~ 2005-01-20
    PE - Nominee Secretary → CIF 0
  • 4
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2005-01-19 ~ 2005-01-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ORDERED MANAGEMENT DIRECTOR LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2022-01-31
10 GBP2021-01-31
Net Assets/Liabilities
10 GBP2022-01-31
10 GBP2021-01-31
Number of shares allotted
Class 1 ordinary share
10 shares2021-02-01 ~ 2022-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-02-01 ~ 2022-01-31
Equity
10 GBP2022-01-31
10 GBP2021-01-31
Related profiles found in government register
  • ORDERED MANAGEMENT DIRECTOR LTD
    Info
    Registered number 05336575
    55 High Street, Shirehampton, Bristol BS11 0DW
    Private Limited Company incorporated on 2005-01-19 and dissolved on 2023-06-27 (18 years 5 months). The company status is Dissolved.
    CIF 0
  • ORDERED MANAGEMENT DIRECTOR LTD
    S
    Registered number missing
    31, Arden Close, Bradley Stoke, Bristol, Avon, BS32 8AX
    CIF 1 CIF 2
  • ORDERED MANAGEMENT DIRECTOR LTD
    S
    Registered number missing
    31 Arden Close, Bradley Stoke, Bristol, BS32 8AX
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-02-27 ~ dissolved
    CIF 53 - Director → ME
  • 2
    Care Of Ross Brooke Accountants, 2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-10-20 ~ dissolved
    CIF 26 - Director → ME
  • 3
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2011-09-08 ~ dissolved
    CIF 28 - Director → ME
  • 4
    A&F SECRETARY LTD - 2006-09-20
    55 High Street, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    20 GBP2022-02-28
    Officer
    2012-12-20 ~ dissolved
    CIF 64 - Director → ME
  • 5
    55 High Street, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    2012-12-20 ~ dissolved
    CIF 22 - Director → ME
  • 6
    Ordman House 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2009-06-17 ~ dissolved
    CIF 40 - Director → ME
  • 7
    55 High Street, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-08-31
    Officer
    2012-12-20 ~ dissolved
    CIF 14 - Director → ME
  • 8
    55 High Street, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    2012-12-20 ~ dissolved
    CIF 21 - Director → ME
  • 9
    55 High Street, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2022-02-28
    Officer
    2012-12-20 ~ dissolved
    CIF 13 - Director → ME
  • 10
    55 High Street, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-05-31
    Officer
    2012-12-20 ~ dissolved
    CIF 20 - Director → ME
  • 11
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    18,907 GBP2017-09-30
    Officer
    2013-09-13 ~ dissolved
    CIF 48 - Director → ME
  • 12
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2013-04-12 ~ dissolved
    CIF 50 - Director → ME
  • 13
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2010-12-08 ~ dissolved
    CIF 30 - Director → ME
  • 14
    55 High Street, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2012-12-20 ~ dissolved
    CIF 66 - Director → ME
  • 15
    55 High Street, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    2012-12-20 ~ dissolved
    CIF 65 - Director → ME
  • 16
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-05-29 ~ dissolved
    CIF 60 - Director → ME
Ceased 46
  • 1
    04567 LTD
    - now
    E-ACCOUNTS UK LIMITED - 2018-06-29
    Office 8 186 St Albans Road, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -172,808 GBP2017-07-31
    Officer
    2009-06-01 ~ 2013-08-19
    CIF 3 - Director → ME
  • 2
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (1 parent)
    Officer
    2009-02-05 ~ 2011-07-28
    CIF 42 - Director → ME
  • 3
    188 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    282,861 GBP2023-08-31
    Officer
    2012-08-31 ~ 2017-01-04
    CIF 54 - Director → ME
  • 4
    MED DEVICE INVEST LTD - 2022-11-29
    67 Eastover Road, High Littleton, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2013-04-02 ~ 2022-05-09
    CIF 37 - Director → ME
  • 5
    Unit 5c, Gp Centre, Yeoman Road, Ringwood, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,776 GBP2019-09-30
    Officer
    2009-06-24 ~ 2011-11-29
    CIF 18 - Director → ME
  • 6
    Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (4 parents)
    Equity (Company account)
    199,787 GBP2022-03-31
    Officer
    2013-04-11 ~ 2013-05-13
    CIF 51 - Director → ME
  • 7
    4 Chester Court, Chester Hall Lane, Basildon, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -437,538 GBP2023-12-31
    Officer
    2007-03-12 ~ 2022-03-28
    CIF 17 - Director → ME
  • 8
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -71,965 GBP2017-05-31
    Officer
    2012-06-08 ~ 2013-05-08
    CIF 56 - Director → ME
  • 9
    85 Great Portland Street, First Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    -106,360 GBP2023-09-30
    Officer
    2013-09-25 ~ 2014-06-25
    CIF 47 - Director → ME
  • 10
    1 Argyle Street, Bath, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    10 GBP2021-10-31
    Officer
    2006-02-20 ~ 2006-09-13
    CIF 7 - Director → ME
  • 11
    BRISTOL GROUNDSCHOOL LIMITED - 2011-11-08
    Bristol Groundschool Windmill Road, Kenn, Clevedon, England
    Active Corporate (2 parents)
    Equity (Company account)
    216,689 GBP2024-03-31
    Officer
    2012-07-24 ~ 2019-04-28
    CIF 45 - Director → ME
  • 12
    55 High Street, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-08-31
    Officer
    2006-02-20 ~ 2008-09-10
    CIF 8 - Director → ME
  • 13
    360 Smithdown Road, Liverpool
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,587 GBP2018-06-30
    Officer
    2008-07-28 ~ 2009-07-30
    CIF 2 - Director → ME
  • 14
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21 GBP2019-01-31
    Officer
    2005-03-15 ~ 2005-07-29
    CIF 12 - Director → ME
  • 15
    F1RST-CHOICE EXECUTIVE CARS LTD - 2005-11-30
    Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2005-11-24 ~ 2009-06-30
    CIF 10 - Director → ME
  • 16
    188 Brent Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    12,709,989 GBP2023-08-31
    Officer
    2012-08-02 ~ 2017-01-04
    CIF 55 - Director → ME
  • 17
    Expired Contract 31 Arden Close, Bradley Stoke, Bristol, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    2,320 GBP2017-02-28
    Officer
    2011-02-28 ~ 2018-02-27
    CIF 62 - Director → ME
  • 18
    Maids Moreton House Vitalograph Business Park, Maids Moreton, Buckingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-04-02 ~ 2012-03-13
    CIF 19 - Director → ME
  • 19
    Orchard Street Business Centre, 13-14 Orchard Street, Bristol
    Liquidation Corporate (2 parents)
    Equity (Company account)
    154,959 GBP2023-12-31
    Officer
    2017-03-17 ~ 2022-03-15
    CIF 33 - Director → ME
    2015-03-31 ~ 2016-01-27
    CIF 59 - Director → ME
    2013-08-05 ~ 2014-11-01
    CIF 49 - Director → ME
  • 20
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (1 parent)
    Officer
    2010-12-07 ~ 2011-09-26
    CIF 63 - Director → ME
  • 21
    Holland House, 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2010-12-03 ~ 2011-12-22
    CIF 32 - Director → ME
  • 22
    Holland House, 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2010-12-03 ~ 2011-12-22
    CIF 31 - Director → ME
  • 23
    INTEL DEFENCE SECURITY LIMITED - 2012-12-13
    SUSSEX SECURITY SERVICES LIMITED - 2012-12-12
    Clayton House, 59 Piccadilly, Manchester, Lancashire, United Kingdom
    Dissolved Corporate
    Officer
    2013-02-22 ~ 2013-03-22
    CIF 23 - Director → ME
  • 24
    ISEEQ LTD
    - now
    SEEQWORKS.COM LTD - 2007-02-19
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    2006-12-18 ~ 2010-12-17
    CIF 43 - Director → ME
  • 25
    Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,261 GBP2017-02-28
    Officer
    2012-05-16 ~ 2013-05-08
    CIF 57 - Director → ME
  • 26
    128 City Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -12,761 GBP2024-03-31
    Officer
    2013-03-19 ~ 2013-05-09
    CIF 52 - Director → ME
  • 27
    6 Duke Street St James's, Fourth Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,747,079 GBP2023-12-31
    Officer
    2007-12-14 ~ 2008-08-08
    CIF 4 - Director → ME
  • 28
    MJC CONSULTANCY LTD - 2016-01-04
    HRL CONSULTANCY LTD - 2014-04-30
    FACILITATED SERVICES LONDON LTD - 2013-08-06
    Newton Hall Town Street, Newton, Cambridge
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,776 GBP2016-06-30
    Officer
    2012-02-27 ~ 2014-06-11
    CIF 25 - Director → ME
    2009-06-24 ~ 2012-02-17
    CIF 34 - Director → ME
  • 29
    1 Snape Yard, Great Cambourne, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    131 GBP2023-08-31
    Officer
    2012-09-03 ~ 2022-04-11
    CIF 38 - Director → ME
  • 30
    67 Eastover Road, High Littleton, Bristol, England
    Active Corporate (2 parents, 153 offsprings)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    2012-12-20 ~ 2023-01-18
    CIF 15 - Director → ME
  • 31
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-08 ~ 2013-05-28
    CIF 41 - Director → ME
  • 32
    101 Morden Hill, Lewisham, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-02-15 ~ 2007-02-19
    CIF 5 - Director → ME
  • 33
    TECHNICAL SAFETY SOLUTIONS LIMITED - 2016-08-03
    17 Liverpool Road, Worthing, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,417 GBP2023-12-31
    Officer
    2017-03-17 ~ 2022-03-15
    CIF 24 - Director → ME
    2007-05-02 ~ 2016-08-03
    CIF 36 - Director → ME
  • 34
    Expired Contract 31 Arden Close, Bradley Stoke, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-17 ~ 2012-05-17
    CIF 61 - Director → ME
  • 35
    SOUTH WEST NOMINEES (U.K.) LIMITED - 2006-12-01
    1 Argyle Street, Bath, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10 GBP2022-09-30
    Officer
    2005-09-28 ~ 2006-09-13
    CIF 11 - Director → ME
  • 36
    The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -47,577 GBP2017-03-31
    Officer
    2008-07-21 ~ 2011-11-11
    CIF 35 - Director → ME
  • 37
    136/137 Pyle Street, Newport, Isle Of Wight
    Dissolved Corporate (1 parent)
    Officer
    2006-02-02 ~ 2007-03-28
    CIF 9 - Director → ME
  • 38
    26 Bush Avenue, Little Stoke, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-01 ~ 2015-04-23
    CIF 39 - Director → ME
  • 39
    188 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,686,166 GBP2023-08-31
    Officer
    2014-07-22 ~ 2017-01-04
    CIF 46 - Director → ME
  • 40
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,085 GBP2023-12-31
    Officer
    2011-08-09 ~ 2019-08-15
    CIF 29 - Director → ME
  • 41
    55 High Street, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-21 ~ 2012-12-12
    CIF 27 - Director → ME
  • 42
    Boundary Cottage Birch Hill, Clehonger, Hereford, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-01 ~ 2006-06-02
    CIF 6 - Director → ME
  • 43
    Ordman House 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2012-10-11 ~ 2012-10-11
    CIF 44 - Director → ME
  • 44
    Expired Contract 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate
    Officer
    2009-08-04 ~ 2009-09-08
    CIF 1 - Director → ME
  • 45
    Expired Contract 31 Arden Close, Bradley Stoke, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-10-08 ~ 2012-03-29
    CIF 16 - Director → ME
  • 46
    Ridehalgh Ltd, 42 Preston New Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-27 ~ 2011-11-29
    CIF 58 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.