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 3
  • 1
    Mcdonald, Kerry
    Co-Ceo born in February 1981
    Individual (6 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Philip
    Chief Operating And Financial Officer born in December 1970
    Individual (4 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Orchard, Trade Street, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Carpenter, James Philip
    Co-Ceo born in April 1971
    Individual (3 offsprings)
    Officer
    2024-10-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Janczur, Pablo
    Music And Events Director born in August 1966
    Individual (8 offsprings)
    Officer
    2021-12-07 ~ 2024-10-18
    OF - Director → CIF 0
    Mr Pablo Janczur
    Born in August 1966
    Individual (8 offsprings)
    Person with significant control
    2021-12-08 ~ 2024-10-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Wilson, Alastair George
    Event Director born in August 1972
    Individual (10 offsprings)
    Officer
    2021-12-07 ~ 2024-10-18
    OF - Director → CIF 0
    Mr Alastair George Wilson
    Born in August 1972
    Individual (10 offsprings)
    Person with significant control
    2021-12-08 ~ 2024-10-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Wordley, Matthew Stephen
    Director born in February 1972
    Individual (11 offsprings)
    Officer
    2021-03-31 ~ 2024-10-18
    OF - Director → CIF 0
    Mr Matthew Stephen Wordley
    Born in February 1972
    Individual (11 offsprings)
    Person with significant control
    2021-03-31 ~ 2021-12-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Matthew Wordley
    Born in February 1972
    Individual (11 offsprings)
    Person with significant control
    2021-12-08 ~ 2023-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ORCHARD MEDIA AND EVENTS GROUP INVESTMENTS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1,870,614 GBP2023-09-30
965,947 GBP2022-09-30
Fixed Assets
1,870,614 GBP2023-09-30
965,947 GBP2022-09-30
Debtors
89,885 GBP2023-09-30
Total Assets Less Current Liabilities
1,870,614 GBP2023-09-30
965,947 GBP2022-09-30
Equity
Called up share capital
2,500 GBP2023-09-30
2,500 GBP2022-09-30
1 GBP2021-09-30
Share premium
1,000,000 GBP2023-09-30
1,000,000 GBP2022-09-30
Revaluation reserve
868,114 GBP2023-09-30
-36,553 GBP2022-09-30
Equity
1,870,614 GBP2023-09-30
965,947 GBP2022-09-30
1 GBP2021-09-30
Issue of Equity Instruments
Called up share capital
2,499 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
1,002,499 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-170,885 GBP2022-10-01 ~ 2023-09-30
-30,000 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
170,885 GBP2022-10-01 ~ 2023-09-30
30,000 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
1,075,552 GBP2022-10-01 ~ 2023-09-30
-6,553 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
602022-10-01 ~ 2023-09-30
542021-10-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
1,870,614 GBP2023-09-30
965,947 GBP2022-09-30
Investments in Group Undertakings
1,870,614 GBP2023-09-30
965,947 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
89,885 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
89,885 GBP2023-09-30
Other Creditors
Current
89,885 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500 shares2023-09-30
Related profiles found in government register
  • ORCHARD MEDIA AND EVENTS GROUP INVESTMENTS LTD
    Info
    Registered number 13305428
    Orchard, Trade Street, Cardiff CF10 5DT
    Private Limited Company incorporated on 2021-03-31 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • ORCHARD MEDIA AND EVENTS GROUP INVESTMENTS LTD
    S
    Registered number 13305428
    Orchard, Trade Street, Cardiff, Wales, CF10 5DT
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 1 CIF 2
  • ORCHARD MEDIA AND EVENTS GROUP INVESTMENTS LIMITED
    S
    Registered number missing
    Orchard, Trade Street, Cardiff, Wales, CF10 5DT
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Orchard, Trade Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    63,204 GBP2023-09-30
    Person with significant control
    2024-09-30 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    GP4 LIMITED - 2010-10-13
    Orchard, Trade Street, Cardiff, Wales
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1,870,614 GBP2023-09-30
    Person with significant control
    2021-12-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
    Liquidation Corporate (4 parents)
    Equity (Company account)
    163,184 GBP2021-09-30
    Person with significant control
    2021-12-07 ~ 2021-12-09
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.