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 2
  • 1
    Whalen, Anthony
    Director born in August 1968
    Individual (6 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
    Whalen, Anthony
    Individual (6 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Secretary → CIF 0
  • 2
    ALPHAGEN HOLDINGS LIMITED - 2018-11-13
    Alex House, 260-268, Chapel Street, Salford, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    106,972 GBP2023-12-31
    Person with significant control
    2022-10-14 ~ now
    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
Ceased 2
  • 1
    Durrans, Gregory Stephen
    Company Director born in July 1980
    Individual (3 offsprings)
    Officer
    2020-08-13 ~ 2022-10-14
    OF - Director → CIF 0
    Mr Gregory Stephen Durrans
    Born in July 1980
    Individual (3 offsprings)
    Person with significant control
    2020-08-13 ~ 2022-10-14
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ms Vanessa Anne Wilson
    Born in February 1978
    Individual (1 offspring)
    Person with significant control
    2020-08-14 ~ 2022-09-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ORCHARD HOUSE UK (HOLDINGS) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
804 GBP2023-12-31
804 GBP2022-12-31
Creditors
Amounts falling due within one year
3 GBP2023-12-31
3 GBP2022-12-31
Net Current Assets/Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Total Assets Less Current Liabilities
801 GBP2023-12-31
801 GBP2022-12-31
Equity
Called up share capital
616 GBP2023-12-31
616 GBP2022-12-31
Capital redemption reserve
185 GBP2023-12-31
185 GBP2022-12-31
Equity
801 GBP2023-12-31
801 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
804 GBP2023-12-31
Non-current
804 GBP2023-12-31
804 GBP2022-12-31
Other Creditors
Amounts falling due within one year
3 GBP2023-12-31
3 GBP2022-12-31

Related profiles found in government register
  • ORCHARD HOUSE UK (HOLDINGS) LTD
    Info
    Registered number 12810924
    Alex House 260-268 Chapel Street, Salford M3 5JZ
    Private Limited Company incorporated on 2020-08-13 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • ORCHARD HOUSE UK (HOLDINGS) LTD
    S
    Registered number 12810924
    Orchard House, Hall Lane, Chapelthorpe, Wakefield, England, WF4 3JE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Alex House 260-268 Chapel Street, Salford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,072 GBP2023-12-31
    Person with significant control
    2020-08-16 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.