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Dossier
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THE ORCHARDS THORNBURY MANAGEMENT COMPANY LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
9
Beneficial owners
1
Same address
8
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2017-06-13
Legal form
private limited guarant nsc
Activity
98000
Registered office
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

THE ORCHARDS THORNBURY MANAGEMENT COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 2017-06-13 (active).

/03

Ownership & control

Owners / controllers
  • THE ORCHARDS THORNBURY MANAGEMENT COMPANY LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-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.

8 companiesStandard

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

Unlock in the full dossier
/05

Activity timeline

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

Company profile

live · Companies House
Company no.
10816971
Status
active
Type
private limited guarant nsc
Incorporated
2017-06-13
Registered office
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
SIC
98000
Officers · 3 active
  • INNOVUS COMPANY SECRETARIES LIMITED
    corporate secretary · appt 2023-12-07
  • KIMBER, Nicholas Alexander
    director · British · appt 2025-06-26
  • SCHOLFIELD, Susan
    director · British · appt 2017-06-13
  • FIRSTPORT SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 2018-06-07
  • ARNOLD, Michael Charles, Mr.(resigned)
    director · English · appt 2018-06-01
  • HARRIS, Christopher James(resigned)
    director · British · appt 2017-06-13
  • HUMPHREYS, Rachael Margaret(resigned)
    director · British · appt 2019-12-13
  • HURFORD, James Morgan(resigned)
    director · British · appt 2017-06-13
  • WHITE, Martin John(resigned)
    director · British · appt 2017-06-13
Beneficial owners · PSC · 1 current
  • ■
    Linden Limited
    corporate PSC · United Kingdom · since 2017-06-13 · trace owners →
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-06-23
/07

Directorship network

264 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.

LINDEN LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE ORCHARDS THORNBURY MANAGEMENT COMPANY 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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