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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 4
  • 1
    Agarwal, Amit
    Director born in March 1980
    Individual (20 offsprings)
    Officer
    2020-02-06 ~ 2021-03-05
    OF - Director → CIF 0
    Mr Amit Agarwal
    Born in March 1980
    Individual (20 offsprings)
    Person with significant control
    2020-02-06 ~ 2020-06-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr. Amit Agarwal
    Born in March 1980
    Individual (20 offsprings)
    Person with significant control
    2020-07-21 ~ 2021-03-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Aggarwal, Deepak
    Director born in February 1974
    Individual (9 offsprings)
    Officer
    2021-03-01 ~ 2025-03-01
    OF - Director → CIF 0
    Mr. Deepak Aggarwal
    Born in February 1974
    Individual (9 offsprings)
    Person with significant control
    2021-03-15 ~ 2025-03-01
    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
  • 3
    Sharma, Abhishek, Mr.
    Born in December 1979
    Individual (9 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
    Abhishek Sharma
    Born in December 1979
    Individual (9 offsprings)
    Person with significant control
    2025-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Sharma, Shradha, Mrs.
    Born in September 1983
    Individual (5 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
    Sharma, Shradha
    Director born in September 1983
    Individual (5 offsprings)
    Officer
    2020-06-01 ~ 2020-07-21
    OF - Director → CIF 0
    Ms. Shradha Sharma
    Born in September 1983
    Individual (5 offsprings)
    Person with significant control
    2020-06-15 ~ 2020-07-21
    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
parent relation
Company in focus

ORCHID GLOBAL SOURCING LTD

Period: 2020-07-04 ~ now
Company number: 12447852 12509078
Registered names
ORCHID GLOBAL SOURCING LTD - now 12509078
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
46450 - Wholesale Of Perfume And Cosmetics
46900 - Non-specialised Wholesale Trade
46420 - Wholesale Of Clothing And Footwear
Brief company account
Fixed Assets
75,270 GBP2025-02-28
91,403 GBP2024-02-28
Net Assets/Liabilities
-686,505 GBP2025-02-28
-504,304 GBP2024-02-28
Average Number of Employees
82024-03-01 ~ 2025-02-28
62023-03-01 ~ 2024-02-28

Related profiles found in government register
  • ORCHID GLOBAL SOURCING LTD
    Info
    DESTINATION MANAGEMENT FRONT LTD - 2020-07-04
    DESTINATION UNLIMITED LTD - 2020-07-04
    Registered number 12447852
    441 Linen Hall 162 168 Regent Street, London W1B 5TE
    PRIVATE LIMITED COMPANY incorporated on 2020-02-06 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • ORCHID GLOBAL SOURCING LTD
    S
    Registered number 12447852
    Dns House,382, Kenton Road, Harrow, England, HA3 8DP
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ORCHID CITI LTD
    12882641
    51 Hailey Road, Erith, Kent, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-09-20 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.