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LIVE · CORPUS
Dossier

ORCHARD FLAXEN LTD

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2023-08-29
Legal form
ltd
Activity
70229
Registered office
Orchard House, Orchard House, Grange Lane, Canwick, Lincoln, United Kingdom, LN4 2RQ, United Kingdom

ORCHARD FLAXEN LTD is a ltd registered in GB, incorporated 2023-08-29 (active).

/03

Ownership & control

Owners / controllers
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.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
15103124
Status
active
Type
ltd
Incorporated
2023-08-29
Registered office
Orchard House, Orchard House, Grange Lane, Canwick, Lincoln, United Kingdom, LN4 2RQ, United Kingdom
SIC
70229
Officers · 1 active
  • FLACKS, David
    director · British · appt 2023-08-29
  • FLACKS, Amanda(resigned)
    director · British · appt 2023-08-29
Beneficial owners · PSC · 1 current
  • Mr David Flacks
    individual PSC · United Kingdom · since 2023-08-29
    25–50% shares
  • Mrs Amanda Flacks
    individual PSC · United Kingdom · ceased 2025-11-11
    25–50% shares

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-08-31
Accounts due
2027-05-31
Confirmation stmt due
2026-09-11

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ORCHARD FLAXEN LTD. 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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