---
title: "ORCHARD GARDENS (KIRBY CROSS) MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf07361a-76d9-51cf-a6ca-575f58573dfd
json: https://whiteintel.dev/api/public/dossier/cf07361a-76d9-51cf-a6ca-575f58573dfd
identifier: oo:GB-COH-10588527
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ORCHARD GARDENS (KIRBY CROSS) MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10588527`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cf07361a-76d9-51cf-a6ca-575f58573dfd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf07361a-76d9-51cf-a6ca-575f58573dfd  

## Ownership & control

### Owners / controllers

- **Tye Saunders Harvey** (beneficial owner) — 50% — https://whiteintel.dev/entity/ce02b678-4244-540c-ad4e-50fc6789816b
- **David Massey** (beneficial owner) — 50% — https://whiteintel.dev/entity/7cd955c0-c6e1-5924-b43f-bd71c21707a9
- **David Massey** (beneficial owner) — https://whiteintel.dev/entity/c0f63944-9580-4a43-980d-1b14ef5e53cc
- **Tye Saunders Harvey** (beneficial owner) — https://whiteintel.dev/entity/640b5ade-2b43-4b17-8c21-43f6ac08715f

### UBO chain (walk to the ultimate owner)

1. **Tye Saunders Harvey** — beneficial owner 50% → *ORCHARD GARDENS (KIRBY CROSS) MANAGEMENT COMPANY LIMITED*
1. **David Massey** — beneficial owner 50% → *ORCHARD GARDENS (KIRBY CROSS) MANAGEMENT COMPANY LIMITED*
1. **David Massey** — beneficial owner → *ORCHARD GARDENS (KIRBY CROSS) MANAGEMENT COMPANY LIMITED*
1. **Tye Saunders Harvey** — beneficial owner → *ORCHARD GARDENS (KIRBY CROSS) MANAGEMENT COMPANY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `10588527`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2017-01-27
- **Registered office:** 8 Kings Court, Newcomen Way, Colchester, Essex, CO4 9RA, England
- **SIC:** 98000

### Officers

- [PMS MANAGING ESTATES LIMITED](https://whiteintel.dev/entity/2cc1251f-e9be-5e29-95ef-fd48a9ec971f) — corporate secretary · appointed 2023-03-14
- DURRANT, Keith — director · British · appointed 2025-09-18
- LANGHAM, Rosalind Margaret — director · British · appointed 2023-03-01
- SCOTT, Peter — director · British · appointed 2023-03-01
- TALBOT, Colin Ernest — director · British · appointed 2023-03-01
- HARVEY, Tye Saunders — director · English · appointed 2017-01-27 · resigned 2023-03-01
- MASSEY, David — director · British · appointed 2017-01-27 · resigned 2023-03-01

### Beneficial owners (Persons with Significant Control)

- Tye Saunders Harvey — 25–50% votes · individual PSC · United Kingdom — ceased 2023-03-01
- David Massey — 25–50% votes · individual PSC · United Kingdom — ceased 2023-03-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10588527
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10588527

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORCHARD GARDENS (KIRBY CROSS) MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/cf07361a-76d9-51cf-a6ca-575f58573dfd · Structured JSON: https://whiteintel.dev/api/public/dossier/cf07361a-76d9-51cf-a6ca-575f58573dfd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._