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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 4
  • 1
    Ziauddin, Mohammad
    Civil & Structural Engineer born in November 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ now
    OF - Director → CIF 0
  • 2
    King, Barry Paul
    Civil Engineer born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Hollyman, Stuart James
    Civil And Structural Engineer born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Beezley, David
    Cdm Adviser & Principal Designer born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ now
    OF - Director → CIF 0
    Beezley, David
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Mr Barry Paul King
    Born in December 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-09-25 ~ 2019-12-12
    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
    icon of calendar 2019-12-12 ~ 2023-03-27
    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
  • 2
    Cole, Vanessa Louise
    Company Secretary born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-25 ~ 2019-09-26
    OF - Director → CIF 0
    Cole, Vanessa Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ 2025-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ORIENT HOUSE HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,265,631 GBP2024-12-31
1,265,631 GBP2023-12-31
Fixed Assets
1,265,631 GBP2024-12-31
1,265,631 GBP2023-12-31
Debtors
87,040 GBP2024-12-31
55,480 GBP2023-12-31
Cash at bank and in hand
654 GBP2024-12-31
450 GBP2023-12-31
Current Assets
87,694 GBP2024-12-31
55,930 GBP2023-12-31
Net Current Assets/Liabilities
-2,077 GBP2024-12-31
-1,068 GBP2023-12-31
Total Assets Less Current Liabilities
1,263,554 GBP2024-12-31
1,264,563 GBP2023-12-31
Net Assets/Liabilities
1,263,554 GBP2024-12-31
1,264,563 GBP2023-12-31
Equity
Called up share capital
3,100 GBP2024-12-31
3,100 GBP2023-12-31
Share premium
576,104 GBP2024-12-31
576,104 GBP2023-12-31
Retained earnings (accumulated losses)
684,350 GBP2024-12-31
685,359 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Other Creditors
Current
87,057 GBP2024-12-31
55,498 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,714 GBP2024-12-31
1,500 GBP2023-12-31

Related profiles found in government register
  • ORIENT HOUSE HOLDINGS LIMITED
    Info
    Registered number 12227603
    icon of addressOrient House, Church Way, Wellingborough, Northamptonshire NN8 4HJ
    Private Limited Company incorporated on 2019-09-25 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • ORIENT HOUSE HOLDINGS LIMITED
    S
    Registered number 12227603
    icon of addressOrient House, Church Way, Wellingborough, England, NN8 4HJ
    Private Limited Company in England And Wales, England
    CIF 1
  • ORIENT HOUSE HOLDINGS LIMITED (CRN: 12227603)
    S
    Registered number 12227603
    icon of addressOrient House, Church Way, Wellingborough, Northamptonshire, NN8 4HJ
    Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressOrient House, Church Way, Wellingborough, Northamptonshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    569,494 GBP2019-12-31
    Person with significant control
    icon of calendar 2019-12-12 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    LUKEPLACE LIMITED - 1988-03-29
    icon of addressOrient House, Church Way, Wellingborough, Northamptonshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    638,444 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-19 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.