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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Darbyshire, John Rupert
    Individual (2 offsprings)
    Officer
    2007-04-16 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 2
    Sutton, Felicity Ruth
    Dentist born in October 1962
    Individual (1 offspring)
    Officer
    (before 1991-11-20) ~ 1997-07-31
    OF - Director → CIF 0
    Sutton, Felicity Ruth
    Dentist
    Individual (1 offspring)
    Officer
    1992-04-03 ~ 1993-08-24
    OF - Secretary → CIF 0
  • 3
    Maccarthy, Theresa Sophie
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2009-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Mitchell, Louise Claire
    Individual (1 offspring)
    Officer
    1999-03-11 ~ 2000-09-13
    OF - Secretary → CIF 0
  • 5
    Draper, Emma
    Individual (1 offspring)
    Officer
    2010-12-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Titley, Sarah Elizabeth
    Individual (1 offspring)
    Officer
    2000-09-13 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 7
    Biggs, Colin Andrew
    Born in March 1962
    Individual (1 offspring)
    Officer
    (before 1991-11-20) ~ now
    OF - Director → CIF 0
    Mr Colin Andrew Biggs
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2016-11-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Paterson, Duncan
    Development
    Individual (1 offspring)
    Officer
    1993-08-24 ~ 1999-03-11
    OF - Secretary → CIF 0
  • 9
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03 02274272
    120 East Road, London
    Dissolved Corporate (12 parents, 1012 offsprings)
    Officer
    (before 1991-11-20) ~ 1992-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ARCHDELL LIMITED

Period: 1984-11-01 ~ now
Company number: 01860264
Registered name
ARCHDELL LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
50 GBP2025-03-31
50 GBP2024-03-31
Cash at bank and in hand
50 GBP2025-03-31
50 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31

  • ARCHDELL LIMITED
    Info
    Registered number 01860264
    Flat 2 Bay House, Sutton Place, London E9 6EH
    PRIVATE LIMITED COMPANY incorporated on 1984-11-01 (41 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.