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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 3
  • 1
    Mr Richard Robert Walters
    Born in February 1974
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2025-07-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gadsden, Philip John
    Born in May 1962
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-05-17 ~ now
    OF - Director → CIF 0
    Mr Philip John Gadsden
    Born in May 1962
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2025-09-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Reginald John Barnabas Rowe
    Born in August 1976
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2025-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Bartram, Christopher John
    Director born in April 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ 2015-04-01
    OF - Director → CIF 0
    Mr Christopher John Bartram
    Born in April 1949
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rodger, Phillip George Buchanan
    Chartered Surveyor born in August 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2022-05-17
    OF - Director → CIF 0
  • 3
    Lee, David Robert
    Accountant born in May 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ 2021-11-11
    OF - Director → CIF 0
    Lee, David Robert
    Accountant
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ 2021-11-11
    OF - Secretary → CIF 0
    Mr David Robert Lee
    Born in May 1960
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Felce, Gary John
    Chartered Surveyor born in March 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ 2022-05-17
    OF - Director → CIF 0
    Mr Gary John Felce
    Born in March 1968
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-09-13 ~ 2005-09-13
    PE - Nominee Director → CIF 0
  • 6
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-09-13 ~ 2005-09-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ORCHARD STREET REAL ESTATE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • ORCHARD STREET REAL ESTATE LIMITED
    Info
    Registered number 05561692
    icon of address16 New Burlington Place, London W1S 2HX
    PRIVATE LIMITED COMPANY incorporated on 2005-09-13 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • ORCHARD STREET REAL ESTATE LIMITED
    S
    Registered number missing
    icon of address16, New Burlington Place, London, England, W1S 2HX
    Limited Liability Company
    CIF 1
  • ORCHARD STREET REAL ESTATE LIMITED
    S
    Registered number 05561692
    icon of address16, New Burlington Place, London, England, W1S 2HX
    Limited Liability Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SHELFCO (NO. 2195) LIMITED - 2001-02-26
    icon of addressC/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-06
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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