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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 5
  • 1
    Cameron, Hamish John
    Born in December 1990
    Individual (12 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Harries, Peter John
    Born in September 1985
    Individual (15 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Turnbull, Timothy William John
    Born in April 1970
    Individual (19 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 4
    5th Floor, 42 Berners Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-08-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    2nd Floor, 107 Cheapside, London, England
    Active Corporate (4 parents, 114 offsprings)
    Equity (Company account)
    226,640 GBP2018-06-30
    Officer
    2021-03-10 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Black, Hugo Marcus Vernon
    Director born in June 1979
    Individual (20 offsprings)
    Officer
    2020-08-03 ~ 2022-03-11
    OF - Director → CIF 0
  • 2
    Crockett, Edward James Daniel
    Born in May 1980
    Individual
    Officer
    2023-06-08 ~ 2026-02-05
    OF - Director → CIF 0
  • 3
    Daniell, Michael David
    Company Director born in April 1988
    Individual
    Officer
    2023-05-19 ~ 2023-10-06
    OF - Director → CIF 0
  • 4
    Uthayakumar, Ravindran, Mr.
    Director born in February 1989
    Individual
    Officer
    2023-10-06 ~ 2024-08-15
    OF - Director → CIF 0
  • 5
    Sim, Robert David Craig
    Director born in March 1966
    Individual (15 offsprings)
    Officer
    2023-02-22 ~ 2023-06-08
    OF - Director → CIF 0
  • 6
    Smith, Lynn
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2022-03-11 ~ 2023-02-22
    OF - Director → CIF 0
  • 7
    Druttman, Alex
    Director born in May 1985
    Individual (14 offsprings)
    Officer
    2020-08-03 ~ 2022-03-11
    OF - Director → CIF 0
  • 8
    Pennington, James Read
    Director born in March 1976
    Individual (4 offsprings)
    Officer
    2022-03-11 ~ 2023-05-19
    OF - Director → CIF 0
parent relation
Company in focus

ORCHARD TOWER NORTH LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • ORCHARD TOWER NORTH LIMITED
    Info
    Registered number 12789459
    5th Floor 42 Berners Street, London W1T 3ND
    PRIVATE LIMITED COMPANY incorporated on 2020-08-03 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • ORCHARD TOWER NORTH LIMITED
    S
    Registered number 12789459
    5th Floor, 42, Berners Street, London, England, W1T 3ND
    Private Limited Company in Engand, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALPERTON HOLDCO LIMITED - 2025-02-19
    5th Floor 42 Berners Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2025-01-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.