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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 6
  • 1
    Lopes Dias, Eli Joseph
    Born in September 1991
    Individual (228 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Conway, Gary Alexander
    Born in September 1973
    Individual (295 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Finucane, Honorah
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2016-09-27 ~ now
    OF - Director → CIF 0
  • 4
    O'connor, Rory Anthony
    Born in September 1959
    Individual (50 offsprings)
    Officer
    2016-09-27 ~ now
    OF - Director → CIF 0
  • 5
    COSCOMP LIMITED - 2016-06-22 01128708
    Unit 1, Granard Business Centre, Bunns Lane, London, England
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    2020-11-27 ~ 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
  • 6
    Sterling House, Langston Road, Loughton, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    2,306,398 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 10
  • 1
    Goldstein, Jonathan Simon
    Director born in March 1966
    Individual (127 offsprings)
    Officer
    2016-09-27 ~ 2022-02-02
    OF - Director → CIF 0
  • 2
    O'sullivan, Donagh
    Director born in May 1968
    Individual (18 offsprings)
    Officer
    2015-06-22 ~ 2016-09-01
    OF - Director → CIF 0
  • 3
    Conway, David Edward
    Director born in July 1976
    Individual (112 offsprings)
    Officer
    2015-06-22 ~ 2016-09-01
    OF - Director → CIF 0
  • 4
    Stelzer, Joseph Nigel David
    Born in June 1967
    Individual (73 offsprings)
    Officer
    2022-02-02 ~ 2025-09-18
    OF - Director → CIF 0
  • 5
    Conway, Stephen Stuart Solomon
    Director born in February 1948
    Individual (277 offsprings)
    Officer
    2015-06-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Porter, Allan William
    Individual
    Officer
    2015-06-22 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 7
    Watson, Michael William
    Director born in February 1952
    Individual (12 offsprings)
    Officer
    2015-06-22 ~ 2016-09-01
    OF - Director → CIF 0
  • 8
    Shafron, Adam Joel
    Director born in December 1983
    Individual (73 offsprings)
    Officer
    2016-09-27 ~ 2018-06-25
    OF - Director → CIF 0
  • 9
    Goldstein, Vincent Daniel
    Property Developer born in May 1960
    Individual (224 offsprings)
    Officer
    2015-07-31 ~ 2018-06-25
    OF - Director → CIF 0
  • 10
    C.J.O'SHEA AND COMPANY LIMITED
    Granard Business Centre, Bunns Lane, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2018-02-06 ~ 2020-11-27
    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
parent relation
Company in focus

ORCHARD WHARF DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-1,135,132 GBP2024-01-01 ~ 2024-12-31
-11,285,674 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-10,486 GBP2024-01-01 ~ 2024-12-31
-8,929 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-600,636 GBP2024-01-01 ~ 2024-12-31
-511,798 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-343,833 GBP2024-01-01 ~ 2024-12-31
3,884,230 GBP2023-01-01 ~ 2023-12-31
Debtors
137,961 GBP2024-12-31
429,318 GBP2023-12-31
Cash at bank and in hand
120,573 GBP2024-12-31
563,974 GBP2023-12-31
Current Assets
3,016,669 GBP2024-12-31
4,727,257 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-288,108 GBP2023-12-31
Net Current Assets/Liabilities
2,894,148 GBP2024-12-31
4,439,149 GBP2023-12-31
Net Assets/Liabilities
2,845,316 GBP2024-12-31
4,439,149 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
2,845,306 GBP2024-12-31
4,439,139 GBP2023-12-31
13,054,909 GBP2022-12-31
Equity
2,845,316 GBP2024-12-31
4,439,149 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-343,833 GBP2024-01-01 ~ 2024-12-31
3,884,230 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-12,500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,250,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
20232024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
256,803 GBP2024-01-01 ~ 2024-12-31
4,396,028 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
30,821 GBP2024-12-31
360 GBP2023-12-31
Other Debtors
Amounts falling due within one year
107,140 GBP2024-12-31
428,958 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
137,961 GBP2024-12-31
Current, Amounts falling due within one year
429,318 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
6,204 GBP2023-12-31
Amounts owed to group undertakings
Current
16,299 GBP2024-12-31
10,345 GBP2023-12-31
Corporation Tax Payable
Current
66,771 GBP2024-12-31
215,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
276 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
39,175 GBP2024-12-31
56,559 GBP2023-12-31
Creditors
Current
122,521 GBP2024-12-31
288,108 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
  • ORCHARD WHARF DEVELOPMENTS LIMITED
    Info
    Registered number 09651349
    3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2015-06-22 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    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 9 February 2026 and licensed under the Open Government Licence v3.0.