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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Relph, Adrian
    Director born in October 1967
    Individual (42 offsprings)
    Officer
    2017-06-30 ~ 2022-06-29
    OF - Director → CIF 0
  • 2
    Currie, Bruce Mark
    Director born in October 1967
    Individual (32 offsprings)
    Officer
    2013-06-10 ~ 2014-07-10
    OF - Director → CIF 0
    Currie, Bruce Mark
    Company Director born in October 1967
    Individual (32 offsprings)
    2014-09-17 ~ 2018-01-18
    OF - Director → CIF 0
  • 3
    Le Noury, Jacqueline Marguerite
    Company Director born in January 1971
    Individual (37 offsprings)
    Officer
    2014-09-17 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Graham, Simon
    Alternate Director born in January 1970
    Individual (31 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Conway, Paul
    Chief Executive Officer born in January 1958
    Individual (35 offsprings)
    Officer
    2006-05-25 ~ 2013-06-10
    OF - Director → CIF 0
  • 6
    Mr Martin Peter Fekkes
    Born in July 1950
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-11
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Cairns, William Stephen
    Executive Chairman born in January 1949
    Individual (42 offsprings)
    Officer
    2006-05-25 ~ 2014-09-17
    OF - Director → CIF 0
  • 8
    O'neill, Paul Emmanuel
    Director born in December 1978
    Individual (30 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
  • 9
    Mcgall, Nicola Claire
    Alternate Director born in January 1973
    Individual (26 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 10
    Rowlinson, David Alan
    Director born in October 1962
    Individual (45 offsprings)
    Officer
    2016-10-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Mr Klaas Johannes Zwart
    Born in March 1951
    Individual (25 offsprings)
    Person with significant control
    2017-09-11 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 12
    Dixcart House, Fort Charles, Charlestown, Saint Kitts And Nevis
    Registered Corporate (5 parents, 32 offsprings)
    Officer
    2014-09-17 ~ 2023-10-27
    OF - Secretary → CIF 0
  • 13
    Channel House, Forest Lane, St. Peter Port, Guernsey, Guernsey
    Corporate (6 offsprings)
    Officer
    2014-07-10 ~ 2014-09-17
    OF - Director → CIF 0
  • 14
    Channel House, Po Box 182, Forest Lane, St Peter Port, Guernsey, Channel Islands
    Corporate (34 offsprings)
    Officer
    2006-05-25 ~ 2017-05-25
    OF - Secretary → CIF 0
  • 15
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Corporate (20 offsprings)
    Officer
    2023-10-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ORCHARD COURT (UK) LIMITED

Period: 2006-05-25 ~ 2024-10-01
Company number: 05828288
Registered name
ORCHARD COURT (UK) LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-16,810 GBP2022-01-01 ~ 2022-12-31
-425,688 GBP2021-01-01 ~ 2021-12-31
Other operating income
22,044 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
5,234 GBP2022-01-01 ~ 2022-12-31
-425,688 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
5,234 GBP2022-01-01 ~ 2022-12-31
-425,688 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets
0 GBP2022-12-31
0 GBP2021-12-31
Total Inventories
0 GBP2022-12-31
0 GBP2021-12-31
Debtors
1,154 GBP2022-12-31
17,103 GBP2021-12-31
Cash at bank and in hand
0 GBP2022-12-31
0 GBP2021-12-31
Current assets - Investments
19,098 GBP2022-12-31
24,464 GBP2021-12-31
Current Assets
20,252 GBP2022-12-31
41,567 GBP2021-12-31
Creditors
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Current Assets/Liabilities
20,252 GBP2022-12-31
41,567 GBP2021-12-31
Total Assets Less Current Liabilities
20,252 GBP2022-12-31
41,567 GBP2021-12-31
Net Assets/Liabilities
-307,421 GBP2022-12-31
-312,655 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Share premium
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
-307,422 GBP2022-12-31
-312,656 GBP2021-12-31
Equity
-307,421 GBP2022-12-31
-312,655 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Other Debtors
1,154 GBP2022-12-31
17,103 GBP2021-12-31
Other Creditors
Amounts falling due after one year
327,673 GBP2022-12-31
354,222 GBP2021-12-31
  • ORCHARD COURT (UK) LIMITED
    Info
    Registered number 05828288
    4th Floor 46 James Street, London W1U 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2006-05-25 and dissolved on 2024-10-01 (18 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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