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
  • Watkins, James
    Director born in June 1989
    Individual (1 offspring)
    Officer
    2024-01-21 ~ now
    OF - Director → CIF 0
    Mr James Watkins
    Born in June 1989
    Individual (1 offspring)
    Person with significant control
    2024-01-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Payton, Wayne Ansell
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    2024-01-21 ~ 2024-01-21
    OF - Director → CIF 0
    Mr Wayne Payton
    Born in May 1991
    Individual (7 offsprings)
    Person with significant control
    2024-01-20 ~ 2024-01-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ahmad, Naeem
    Business born in October 1973
    Individual (15 offsprings)
    Officer
    2019-03-11 ~ 2024-01-21
    OF - Director → CIF 0
    Ahmad, Naeem
    Director born in October 1973
    Individual (15 offsprings)
    2024-01-21 ~ 2024-01-21
    OF - Director → CIF 0
    Mr Naeem Ahmad
    Born in October 1973
    Individual (15 offsprings)
    Person with significant control
    2019-03-11 ~ 2024-01-21
    PE - Has significant influence or controlCIF 0
    Mr Naem Ahmad
    Born in October 1973
    Individual (15 offsprings)
    Person with significant control
    2024-01-21 ~ 2024-01-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

ORIX RETAILS LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Debtors
485,184 GBP2023-03-31
Cash at bank and in hand
729 GBP2023-03-31
Current Assets
485,913 GBP2023-03-31
Creditors
Amounts falling due within one year
-487,517 GBP2023-03-31
Net Current Assets/Liabilities
-1,604 GBP2023-03-31
Total Assets Less Current Liabilities
-1,604 GBP2023-03-31
Net Assets/Liabilities
-1,604 GBP2023-03-31
Equity
Called up share capital
100 GBP2023-03-31
Retained earnings (accumulated losses)
-1,704 GBP2023-03-31
Equity
-1,604 GBP2023-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-04-01 ~ 2023-03-31

  • ORIX RETAILS LIMITED
    Info
    Registered number 11874197
    Cartergate House, 26 Chantry Lane, Grimsby DN31 2LJ
    Private Limited Company incorporated on 2019-03-11 (6 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-11
    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.