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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 4
  • 1
    Phillips, Derrick John
    Director born in February 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Phillips, Robin John
    Director born in November 1973
    Individual (36 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressOrdman House, 31 Arden Close, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (2 parents, 153 offsprings)
    Equity (Company account)
    10 GBP2025-01-31
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressOrdman House, 31 Arden Close, Bradley Stoke, Bristol, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -4,939 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Phillips, Derrick John
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 2
    Phillips, Kathleen Grace
    Director born in November 1943
    Individual
    Officer
    icon of calendar 2005-01-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    icon of address2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2005-01-19 ~ 2005-01-20
    PE - Nominee Director → CIF 0
  • 4
    DU PORT SECRETARY LIMITED - 2003-03-13
    icon of addressThe Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 112 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2005-01-19 ~ 2005-01-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ORDERED MANAGEMENT DIRECTOR LTD

Standard Industrial Classification
99999 - Dormant Company
70100 - Activities Of Head Offices
74990 - Non-trading 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
    icon of address55 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
    icon of address31, Arden Close, Bradley Stoke, Bristol, Avon, BS32 8AX
    CIF 1 CIF 2
  • ORDERED MANAGEMENT DIRECTOR LTD
    S
    Registered number missing
    icon of address31 Arden Close, Bradley Stoke, Bristol, BS32 8AX
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of addressOrdman House, 31 Arden Close, Bradley Stoke, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    CIF 53 - Director → ME
  • 2
    icon of addressCare Of Ross Brooke Accountants, 2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-20 ~ dissolved
    CIF 26 - Director → ME
  • 3
    icon of addressOrdman House, 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-08 ~ dissolved
    CIF 28 - Director → ME
  • 4
    A&F SECRETARY LTD - 2006-09-20
    icon of address55 High Street, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    20 GBP2022-02-28
    Officer
    icon of calendar 2012-12-20 ~ dissolved
    CIF 64 - Director → ME
  • 5
    icon of address55 High Street, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    icon of calendar 2012-12-20 ~ dissolved
    CIF 22 - Director → ME
  • 6
    icon of addressOrdman House 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    71 GBP2014-06-30
    Officer
    icon of calendar 2009-06-17 ~ dissolved
    CIF 40 - Director → ME
  • 7
    icon of address55 High Street, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-08-31
    Officer
    icon of calendar 2012-12-20 ~ dissolved
    CIF 14 - Director → ME
  • 8
    icon of address55 High Street, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    icon of calendar 2012-12-20 ~ dissolved
    CIF 21 - Director → ME
  • 9
    icon of address55 High Street, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2022-02-28
    Officer
    icon of calendar 2012-12-20 ~ dissolved
    CIF 13 - Director → ME
  • 10
    icon of address55 High Street, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-05-31
    Officer
    icon of calendar 2012-12-20 ~ dissolved
    CIF 20 - Director → ME
  • 11
    icon of addressOrdman House, 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    18,907 GBP2017-09-30
    Officer
    icon of calendar 2013-09-13 ~ dissolved
    CIF 48 - Director → ME
  • 12
    icon of addressOrdman House, 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-12 ~ dissolved
    CIF 50 - Director → ME
  • 13
    icon of addressOrdman House, 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-08 ~ dissolved
    CIF 30 - Director → ME
  • 14
    icon of address55 High Street, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2012-12-20 ~ dissolved
    CIF 66 - Director → ME
  • 15
    icon of address55 High Street, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    icon of calendar 2012-12-20 ~ dissolved
    CIF 65 - Director → ME
  • 16
    icon of addressOrdman House, 31 Arden Close, Bradley Stoke, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-29 ~ dissolved
    CIF 60 - Director → ME
Ceased 46
  • 1
    04567 LTD
    - now
    E-ACCOUNTS UK LIMITED - 2018-06-29
    icon of addressOffice 8 186 St Albans Road, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -172,808 GBP2017-07-31
    Officer
    icon of calendar 2009-06-01 ~ 2013-08-19
    CIF 3 - Director → ME
  • 2
    icon of addressLeonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-05 ~ 2011-07-28
    CIF 42 - Director → ME
  • 3
    icon of address188 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    283,818 GBP2024-08-31
    Officer
    icon of calendar 2012-08-31 ~ 2017-01-04
    CIF 54 - Director → ME
  • 4
    MED DEVICE INVEST LTD - 2022-11-29
    icon of address67 Eastover Road, High Littleton, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2013-04-02 ~ 2022-05-09
    CIF 37 - Director → ME
  • 5
    icon of addressUnit 5c, Gp Centre, Yeoman Road, Ringwood, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,776 GBP2019-09-30
    Officer
    icon of calendar 2009-06-24 ~ 2011-11-29
    CIF 18 - Director → ME
  • 6
    icon of addressCowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (4 parents)
    Equity (Company account)
    199,787 GBP2022-03-31
    Officer
    icon of calendar 2013-04-11 ~ 2013-05-13
    CIF 51 - Director → ME
  • 7
    icon of address4 Chester Court, Chester Hall Lane, Basildon, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -415,592 GBP2024-12-31
    Officer
    icon of calendar 2007-03-12 ~ 2022-03-28
    CIF 17 - Director → ME
  • 8
    icon of address5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -71,965 GBP2017-05-31
    Officer
    icon of calendar 2012-06-08 ~ 2013-05-08
    CIF 56 - Director → ME
  • 9
    icon of address85 Great Portland Street, First Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    -109,601 GBP2024-09-30
    Officer
    icon of calendar 2013-09-25 ~ 2014-06-25
    CIF 47 - Director → ME
  • 10
    icon of address1 Argyle Street, Bath, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    10 GBP2021-10-31
    Officer
    icon of calendar 2006-02-20 ~ 2006-09-13
    CIF 7 - Director → ME
  • 11
    BRISTOL GROUNDSCHOOL LIMITED - 2011-11-08
    icon of addressBristol Groundschool Windmill Road, Kenn, Clevedon, England
    Active Corporate (2 parents)
    Equity (Company account)
    216,689 GBP2024-03-31
    Officer
    icon of calendar 2012-07-24 ~ 2019-04-28
    CIF 45 - Director → ME
  • 12
    icon of address55 High Street, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-08-31
    Officer
    icon of calendar 2006-02-20 ~ 2008-09-10
    CIF 8 - Director → ME
  • 13
    icon of address360 Smithdown Road, Liverpool
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,587 GBP2018-06-30
    Officer
    icon of calendar 2008-07-28 ~ 2009-07-30
    CIF 2 - Director → ME
  • 14
    icon of addressOrdman House, 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21 GBP2019-01-31
    Officer
    icon of calendar 2005-03-15 ~ 2005-07-29
    CIF 12 - Director → ME
  • 15
    F1RST-CHOICE EXECUTIVE CARS LTD - 2005-11-30
    icon of addressLeonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-24 ~ 2009-06-30
    CIF 10 - Director → ME
  • 16
    icon of address188 Brent Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    12,195,198 GBP2024-08-31
    Officer
    icon of calendar 2012-08-02 ~ 2017-01-04
    CIF 55 - Director → ME
  • 17
    icon of addressExpired Contract 31 Arden Close, Bradley Stoke, Bristol, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    2,320 GBP2017-02-28
    Officer
    icon of calendar 2011-02-28 ~ 2018-02-27
    CIF 62 - Director → ME
  • 18
    icon of addressMaids Moreton House Vitalograph Business Park, Maids Moreton, Buckingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-02 ~ 2012-03-13
    CIF 19 - Director → ME
  • 19
    icon of addressOrchard Street Business Centre, 13-14 Orchard Street, Bristol
    Liquidation Corporate (2 parents)
    Equity (Company account)
    154,959 GBP2023-12-31
    Officer
    icon of calendar 2013-08-05 ~ 2014-11-01
    CIF 49 - Director → ME
    icon of calendar 2017-03-17 ~ 2022-03-15
    CIF 33 - Director → ME
    icon of calendar 2015-03-31 ~ 2016-01-27
    CIF 59 - Director → ME
  • 20
    icon of addressLeonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-07 ~ 2011-09-26
    CIF 63 - Director → ME
  • 21
    icon of addressHolland House, 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-03 ~ 2011-12-22
    CIF 32 - Director → ME
  • 22
    icon of addressHolland House, 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-03 ~ 2011-12-22
    CIF 31 - Director → ME
  • 23
    SUSSEX SECURITY SERVICES LIMITED - 2012-12-12
    INTEL DEFENCE SECURITY LIMITED - 2012-12-13
    icon of addressClayton House, 59 Piccadilly, Manchester, Lancashire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2013-02-22 ~ 2013-03-22
    CIF 23 - Director → ME
  • 24
    ISEEQ LTD
    - now
    SEEQWORKS.COM LTD - 2007-02-19
    icon of addressOrdman House, 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    icon of calendar 2006-12-18 ~ 2010-12-17
    CIF 43 - Director → ME
  • 25
    icon of addressHeskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,261 GBP2017-02-28
    Officer
    icon of calendar 2012-05-16 ~ 2013-05-08
    CIF 57 - Director → ME
  • 26
    icon of address128 City Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -12,761 GBP2024-03-31
    Officer
    icon of calendar 2013-03-19 ~ 2013-05-09
    CIF 52 - Director → ME
  • 27
    icon of address6 Duke Street St James's, Fourth Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,637,742 GBP2024-12-31
    Officer
    icon of calendar 2007-12-14 ~ 2008-08-08
    CIF 4 - Director → ME
  • 28
    FACILITATED SERVICES LONDON LTD - 2013-08-06
    HRL CONSULTANCY LTD - 2014-04-30
    MJC CONSULTANCY LTD - 2016-01-04
    icon of addressNewton Hall Town Street, Newton, Cambridge
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,776 GBP2016-06-30
    Officer
    icon of calendar 2012-02-27 ~ 2014-06-11
    CIF 25 - Director → ME
    icon of calendar 2009-06-24 ~ 2012-02-17
    CIF 34 - Director → ME
  • 29
    icon of address1 Snape Yard, Great Cambourne, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -9,161 GBP2024-08-31
    Officer
    icon of calendar 2012-09-03 ~ 2022-04-11
    CIF 38 - Director → ME
  • 30
    icon of address67 Eastover Road, High Littleton, Bristol, England
    Active Corporate (2 parents, 153 offsprings)
    Equity (Company account)
    10 GBP2025-01-31
    Officer
    icon of calendar 2012-12-20 ~ 2023-01-18
    CIF 15 - Director → ME
  • 31
    icon of addressOrdman House, 31 Arden Close, Bradley Stoke, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-08 ~ 2013-05-28
    CIF 41 - Director → ME
  • 32
    icon of address101 Morden Hill, Lewisham, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-15 ~ 2007-02-19
    CIF 5 - Director → ME
  • 33
    TECHNICAL SAFETY SOLUTIONS LIMITED - 2016-08-03
    icon of address17 Liverpool Road, Worthing, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,363 GBP2024-12-31
    Officer
    icon of calendar 2017-03-17 ~ 2022-03-15
    CIF 24 - Director → ME
    icon of calendar 2007-05-02 ~ 2016-08-03
    CIF 36 - Director → ME
  • 34
    icon of addressExpired Contract 31 Arden Close, Bradley Stoke, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-17 ~ 2012-05-17
    CIF 61 - Director → ME
  • 35
    SOUTH WEST NOMINEES (U.K.) LIMITED - 2006-12-01
    icon of address1 Argyle Street, Bath, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10 GBP2022-09-30
    Officer
    icon of calendar 2005-09-28 ~ 2006-09-13
    CIF 11 - Director → ME
  • 36
    icon of addressThe Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -47,577 GBP2017-03-31
    Officer
    icon of calendar 2008-07-21 ~ 2011-11-11
    CIF 35 - Director → ME
  • 37
    icon of address136/137 Pyle Street, Newport, Isle Of Wight
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-02 ~ 2007-03-28
    CIF 9 - Director → ME
  • 38
    icon of address26 Bush Avenue, Little Stoke, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-01 ~ 2015-04-23
    CIF 39 - Director → ME
  • 39
    icon of address188 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,686,319 GBP2024-08-31
    Officer
    icon of calendar 2014-07-22 ~ 2017-01-04
    CIF 46 - Director → ME
  • 40
    icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,745 GBP2024-12-31
    Officer
    icon of calendar 2011-08-09 ~ 2019-08-15
    CIF 29 - Director → ME
  • 41
    icon of address55 High Street, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-21 ~ 2012-12-12
    CIF 27 - Director → ME
  • 42
    icon of addressBoundary Cottage Birch Hill, Clehonger, Hereford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2006-06-02
    CIF 6 - Director → ME
  • 43
    icon of addressOrdman House 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-11 ~ 2012-10-11
    CIF 44 - Director → ME
  • 44
    icon of addressExpired Contract 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate
    Officer
    icon of calendar 2009-08-04 ~ 2009-09-08
    CIF 1 - Director → ME
  • 45
    icon of addressExpired Contract 31 Arden Close, Bradley Stoke, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-08 ~ 2012-03-29
    CIF 16 - Director → ME
  • 46
    icon of addressRidehalgh Ltd, 42 Preston New Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-27 ~ 2011-11-29
    CIF 58 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.