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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 5
  • 1
    Ahmed, Nasrin
    Director born in February 1980
    Individual (3 offsprings)
    Officer
    2006-09-21 ~ 2012-03-12
    OF - Director → CIF 0
    Ahmed, Nasrin
    Born in February 1980
    Individual (3 offsprings)
    2012-03-15 ~ 2025-06-15
    OF - Director → CIF 0
  • 2
    Miah, Tazmul
    Individual (2 offsprings)
    Officer
    2006-09-21 ~ 2009-05-08
    OF - Secretary → CIF 0
    2010-04-01 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 3
    Ahmed, Tareq
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Director → CIF 0
    Ahmed, Tareq
    Individual (8 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Secretary → CIF 0
    Mr Tareq Ahmed
    Born in January 1975
    Individual (8 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2006-09-21 ~ 2006-09-21
    OF - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-09-21 ~ 2006-09-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ORCHID MONEY TRANSFER LIMITED

Company number: 05942312
Registered name
ORCHID MONEY TRANSFER LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Fixed Assets
21,520 GBP2024-09-30
22,308 GBP2023-09-30
Current Assets
49,157 GBP2024-09-30
36,952 GBP2023-09-30
Creditors
Amounts falling due within one year
-56,663 GBP2024-09-30
-50,391 GBP2023-09-30
Net Current Assets/Liabilities
-7,506 GBP2024-09-30
-13,439 GBP2023-09-30
Total Assets Less Current Liabilities
14,014 GBP2024-09-30
8,869 GBP2023-09-30
Net Assets/Liabilities
4,174 GBP2024-09-30
469 GBP2023-09-30
Equity
4,174 GBP2024-09-30
469 GBP2023-09-30

  • ORCHID MONEY TRANSFER LIMITED
    Info
    Registered number 05942312
    164 Cannon Street Road Cannon Street Road, London E1 2LH
    PRIVATE LIMITED COMPANY incorporated on 2006-09-21 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.