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Dossier
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ORCHARDLEIGH ESTATES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
12
Beneficial owners
2
Same address
4
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
1998-10-07
Legal form
ltd
Activity
55100, 68209
Registered office
Orchardleigh House, Orchardleigh, Frome, Somerset, BA11 2PH

ORCHARDLEIGH ESTATES LIMITED is a ltd registered in GB, incorporated 1998-10-07 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 companiesStandard

4 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03645294
Status
active
Type
ltd
Incorporated
1998-10-07
Registered office
Orchardleigh House, Orchardleigh, Frome, Somerset, BA11 2PH
SIC
55100, 68209
Officers · 3 active
  • VINCENT, Christopher John Newby
    secretary · British · appt 2002-03-01
  • VINCENT, Christopher John Newby
    director · British · appt 2002-03-01
  • VINCENT, Heather Julia
    director · British · appt 2021-03-26
  • SAMUELS, Adam Bernard Andrew(resigned)
    secretary · British · appt 2000-09-29
  • BRECHIN PLACE SECRETARIES LIMITED(resigned)
    corporate secretary · appt 1998-10-07
  • LONDON LAW SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 1998-10-07
  • NEWBY-VINCENT, Samantha Maria(resigned)
    director · British · appt 2005-10-21
  • NOCK, Gerard(resigned)
    director · British · appt 2000-09-29
  • SHOHET, Saleh Haron(resigned)
    director · British · appt 2000-09-29
  • VINCENT, Maureen(resigned)
    director · British · appt 2002-03-01
  • BRECHIN PLACE DIRECTORS LIMITED(resigned)
    corporate director · appt 1998-10-07
  • LONDON LAW SERVICES LIMITED(resigned)
    corporate nominee director · appt 1998-10-07
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
unaudited abridged
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-11-05
Outstanding charges
2
/07

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ORCHARDLEIGH HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ORCHARDLEIGH ESTATES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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