Who owns THE ORCHARD DOWN CONSULTANCY LIMITED?

In the current sources, THE ORCHARD DOWN CONSULTANCY LIMITED is connected to Mr Richard Down, Mr Jeremy Hugh Delmar Morgan, Mr Jeremy Hugh Delmar Morgan, Mr Richard Down. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE ORCHARD DOWN CONSULTANCY LIMITED's risk level?

WhiteIntel flags THE ORCHARD DOWN CONSULTANCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE ORCHARD DOWN CONSULTANCY LIMITED appear across sources?

THE ORCHARD DOWN CONSULTANCY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage

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THE ORCHARD DOWN CONSULTANCY LIMITED

Name: THE ORCHARD DOWN CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE ORCHARD DOWN CONSULTANCY LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 1999 · Active

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1999-06-28
Legal form: ltd
Activity: 70229
Registered office: 204 London Road, Waterlooville, Hampshire, PO7 7AN

/02

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.

Owners / controllers

THE ORCHARD DOWN CONSULTANCY LIMITED
- Mr Richard Down· beneficial owner100%· via OpenOwnership
- Mr Jeremy Hugh Delmar Morgan· beneficial owner50%· via OpenOwnership
- Mr Jeremy Hugh Delmar Morgan· beneficial owner37.5%· via CH PSC
- Mr Richard Down· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

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

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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 THE ORCHARD DOWN CONSULTANCY LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
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/03

Activity timeline

30 Sept 2026Companies House
Accounts due
12 Jul 2026Companies House
Confirmation statement overdue
31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
31 Dec 2024Companies House
Latest accounts made up
28 Jun 1999Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 03797152
Status: active
Type: ltd
Incorporated: 1999-06-28
Registered office: 204 London Road, Waterlooville, Hampshire, PO7 7AN
SIC: 70229

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-07-12overdue

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	-£3,435
Cash	£165
Fixed assets	£1,032
Current assets	£1,132
Employees	1

1 earlier yearSTANDARD

Period
Net assets
Cash
Fixed assets
Current assets
Employees

Period
Net assets
Cash
Fixed assets
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

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As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

9 parties · 2 current

Every 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.

●
DOWN, Richard Charles Alastair
- secretary · British · appointed 1999-12-02 · Companies House
- director · British · appointed 1999-12-02 · Companies House
●
Mr Richard Down
- individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
●
BLANEY, Robert William
- director · British · appointed 1999-12-02 · resigned · Companies House
●
DELMAR MORGAN, Jeremy Hugh
- director · British · appointed 2012-04-01 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2023-06-29 · CH · PSC register
●
DOWN, Penelope Mary
- director · British · appointed 2001-06-01 · resigned · Companies House
●
ROBERT, Blaney
- director · British · appointed 2012-08-23 · resigned · Companies House
●
SAME-DAY COMPANY SERVICES LIMITED
- corporate nominee secretary · appointed 1999-06-28 · resigned · Companies House
●
SCOTT, Andrew Tony
- director · British · appointed 2012-04-01 · resigned · Companies House
●
WILDMAN & BATTELL LIMITED
- corporate nominee director · appointed 1999-06-28 · resigned · Companies House

9 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE ORCHARD DOWN CONSULTANCY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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