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 1
  • Ives, Keith Leslie
    Company Director born in September 1964
    Individual (5 offsprings)
    Officer
    2011-03-02 ~ now
    OF - Director → CIF 0
    Mr Keith Leslie Ives
    Born in September 1964
    Individual (5 offsprings)
    Person with significant control
    2017-03-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    French, Nicholas Richard Baker
    Company Director born in November 1969
    Individual (3 offsprings)
    Officer
    2011-03-02 ~ 2012-03-02
    OF - Director → CIF 0
  • 2
    Stewart, Graham Matthew
    Company Director born in June 1980
    Individual
    Officer
    2011-03-02 ~ 2012-03-07
    OF - Director → CIF 0
  • 3
    Fitzgerald, Catherine Ann
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    2012-03-07 ~ 2018-12-19
    OF - Director → CIF 0
    Fitzgerald, Catharine Ann
    Individual (1 offspring)
    Officer
    2011-03-02 ~ 2018-12-19
    OF - Secretary → CIF 0
    Miss Catharine Ann Fitzgerald
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    2017-03-02 ~ 2018-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ORPHELINS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,613,836 GBP2024-03-30
1,620,380 GBP2023-03-30
Current Assets
310,221 GBP2024-03-30
339,736 GBP2023-03-30
Creditors
Amounts falling due within one year
-4,801 GBP2024-03-30
-53,167 GBP2023-03-30
Net Current Assets/Liabilities
305,420 GBP2024-03-30
286,569 GBP2023-03-30
Total Assets Less Current Liabilities
1,919,256 GBP2024-03-30
1,906,949 GBP2023-03-30
Creditors
Amounts falling due after one year
-2,206,342 GBP2024-03-30
-2,182,440 GBP2023-03-30
Net Assets/Liabilities
-287,086 GBP2024-03-30
-275,491 GBP2023-03-30
Equity
-287,086 GBP2024-03-30
-275,491 GBP2023-03-30
Average Number of Employees
12023-03-31 ~ 2024-03-30
12022-03-31 ~ 2023-03-30

  • ORPHELINS LTD
    Info
    Registered number 07549317
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EX
    Private Limited Company incorporated on 2011-03-02 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.