- Sources fused
- 2
- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
ORCHARD CLOSE HOLDINGS LIMITED
ORCHARD CLOSE HOLDINGS LIMITED — dissolved UK company, incorporated 2020 (oo:GB-COH-12553174). UBO chain traced 27 hops, 4 owners, 1 officer. Cited to 2…
A dissolved GB company still carrying a resolved 27-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2020-04-09
- Legal form
- ltd
- Activity
- 64209, 68100, 70100, 98000
- Registered office
- 12 Raleigh Close, Nottingham, NG11 8RP, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ORCHARD CLOSE HOLDINGS LIMITED
None in current sources.
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ORCHARD CLOSE HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 12553174
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2020-04-09
- Registered office
- 12 Raleigh Close, Nottingham, NG11 8RP, England
- SIC
- 64209, 68100, 70100, 98000
- Accounts type
- dormant
- Last accounts
- 2024-04-30
- Accounts due
- 2026-01-31overdue
- Confirmation stmt due
- 2025-04-19overdue
People & control
3 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Chapter-Street (Holdings) Limited
- corporate PSC · 25–50% shares · England · since 2020-04-09 · CH · PSC register
Also holds roles at 18 other companies- M(&)E FM LIMITEDbeneficial owner
- CHAPTER STREET (INVESTMENTS) LIMITEDbeneficial owner
- TURING BABBAGE LIMITEDbeneficial owner
- KIRBY, John William
- director · British,Irish · appointed 2020-04-09 · Companies House
- Moorhouse Farm Investments Limited
- corporate PSC · 25–50% shares · England · since 2020-04-09 · CH · PSC register
Also holds roles at 6 other companies- HEMINGTON INVESTMENTS GROUP HOLDINGS LIMITEDbeneficial owner
- WOODSIDE FARM INVESTMENTS LIMITEDbeneficial owner
- INDIUM HOMES LIMITEDbeneficial owner
3 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ORCHARD CLOSE HOLDINGS LIMITED?
- What is ORCHARD CLOSE HOLDINGS LIMITED's risk level?
- Where does ORCHARD CLOSE HOLDINGS LIMITED appear across sources?