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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 8
  • 1
    Chaney, Danny Jamie
    Born in August 1976
    Individual (21 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Andrew
    Born in May 1977
    Individual (6 offsprings)
    Officer
    2020-02-13 ~ 2024-12-11
    OF - Director → CIF 0
  • 3
    Coffey, James Anthony
    Director born in May 1954
    Individual (19 offsprings)
    Officer
    2020-01-24 ~ 2024-12-11
    OF - Director → CIF 0
  • 4
    Aldridge, Mark Colin
    Born in December 1976
    Individual (27 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Strelitz, Neil William
    Born in April 1983
    Individual (21 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 6
    OTHER ONE LIMITED
    11730853
    93-95, Greenford Road, Harrow, Middlesex, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-01-24 ~ 2024-12-11
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 7
    CHANEY INVESTMENTS LIMITED
    10753611
    2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2024-12-11 ~ 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
  • 8
    CAPSEC LTD
    10866054
    71-75, Shelton Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-12-11 ~ 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
parent relation
Company in focus

ORWELL (BASILDON) HOLDING LIMITED

Period: 2020-01-24 ~ now
Company number: 12422708
Registered name
ORWELL (BASILDON) HOLDING LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1 GBP2024-09-30
1 GBP2023-09-30
Debtors
3,995,659 GBP2024-09-30
3,996,529 GBP2023-09-30
Cash at bank and in hand
11 GBP2024-09-30
24 GBP2023-09-30
Current Assets
3,995,670 GBP2024-09-30
3,996,553 GBP2023-09-30
Creditors
Amounts falling due within one year
750 GBP2024-09-30
750 GBP2023-09-30
Net Current Assets/Liabilities
3,994,920 GBP2024-09-30
3,995,803 GBP2023-09-30
Total Assets Less Current Liabilities
3,994,921 GBP2024-09-30
3,995,804 GBP2023-09-30
Net Assets/Liabilities
3,994,921 GBP2024-09-30
3,995,804 GBP2023-09-30
Equity
Called up share capital
4,000,100 GBP2024-09-30
4,000,100 GBP2023-09-30
Retained earnings (accumulated losses)
-5,179 GBP2024-09-30
-4,296 GBP2023-09-30
Equity
3,994,921 GBP2024-09-30
3,995,804 GBP2023-09-30
Amounts invested in assets
Cost valuation, Non-current
1 GBP2024-09-30
Non-current
1 GBP2024-09-30
1 GBP2023-09-30
Amounts owed by group undertakings and participating interests
3,995,659 GBP2024-09-30
3,996,529 GBP2023-09-30
Other Creditors
Amounts falling due within one year
750 GBP2024-09-30
750 GBP2023-09-30

Related profiles found in government register
  • ORWELL (BASILDON) HOLDING LIMITED
    Info
    Registered number 12422708
    Level 41a, Tower 42 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2020-01-24 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • ORWELL (BASILDON) HOLDING LIMITED
    S
    Registered number 12422708
    1st Floor, 73-81 Southwark Bridge Road, London, England, SE1 0NQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ORWELL (BASILDON) HOLDING LIMITED
    S
    Registered number 12422708
    93-95, Greenford Road, Harrow, Middlesex, England, England, HA1 3QF
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ORWELL (BASILDON) JV LIMITED
    15868291 12351258
    1st Floor 73-81 Southwark Bridge Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-31 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ORWELL (BASILDON) LIMITED
    12351258 15868291
    1st Floor 73-81 Southwark Bridge Road, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2022-02-13 ~ 2024-12-18
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.