Ownership resolves 11 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 6
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 11
Key facts
Risk signal- Status
- active
- Incorporated
- 2001-11-28
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 21 Holborn Viaduct, London, EC1A 2DY
THE ORCHARDS CARDIFF (NO. 1) LIMITED is a ltd registered in GB, incorporated 2001-11-28 (active).
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.
- THE ORCHARDS CARDIFF (NO. 1) LIMITED
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso 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.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 04330457
- Status
- active
- Type
- ltd
- Incorporated
- 2001-11-28
- Registered office
- 21 Holborn Viaduct, London, EC1A 2DY
- SIC
- 74990
- SISEC LIMITEDcorporate nominee secretary · appt 2001-11-28
- LANGER, Ian Jamesdirector · British · appt 2015-06-04
- GUTHRIE-BROWN, Stuart(resigned)director · British · appt 2001-11-28
- JORDAN, Margaret Alison(resigned)director · British · appt 2007-12-31
- VAN ETTINGER, Adrianus Wilhelmus, Dr(resigned)director · Dutch · appt 2001-11-28
- WILLIAMS, Carol(resigned)director · British · appt 2012-07-06
- ■Mars Pension Trustees Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-12
Directorship network
23 other rolesWhere 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.
- NCB NO. 1 LIMITEDbeneficial owner
- WELBECK STRATEGIC LAND II LLPbeneficial owner
- NCB NO. 2 LIMITEDbeneficial owner
- HERTFORD INDUSTRIAL ESTATE (NO. 1) LIMITEDbeneficial owner
- SAP NO. 2 LIMITEDbeneficial owner
- SAP NO. 1 LIMITEDbeneficial owner
- FOOD MANUFACTURERS (G.B. COMPANY)beneficial owner
- HERTFORD INDUSTRIAL ESTATE (NO. 2) LIMITEDbeneficial owner
- WILTON CENTRE (NO.2) LIMITEDbeneficial owner
- THE ORCHARDS CARDIFF (NO.2) LIMITEDbeneficial owner
- WELBECK STRATEGIC LAND LLPbeneficial owner
- SAP NO. 2 LIMITEDbeneficial owner
- WELBECK STRATEGIC LAND LLPbeneficial owner
- WELBECK STRATEGIC LAND II LLPbeneficial owner
- THE ORCHARDS CARDIFF (NO.2) LIMITEDbeneficial owner
- WILTON CENTRE (NO.1) LIMITEDbeneficial owner
- HERTFORD INDUSTRIAL ESTATE (NO. 1) LIMITEDbeneficial owner
- SAP NO. 1 LIMITEDbeneficial owner
- WILTON CENTRE (NO.2) LIMITEDbeneficial owner
- NCB NO. 1 LIMITEDbeneficial owner
- NCB NO. 2 LIMITEDbeneficial owner
- FOOD MANUFACTURERS (G.B. COMPANY)beneficial owner
- HERTFORD INDUSTRIAL ESTATE (NO. 2) LIMITEDbeneficial owner