logo
explain how to read the page

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
Active 4
  • 1
    Williams, Hugh Grainger
    Individual (108 offsprings)
    Officer
    2010-01-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Marks, Lucy Gabrielle
    Born in October 1971
    Individual (40 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Martin Smith, Amy Louise
    Born in January 1985
    Individual (21 offsprings)
    Officer
    2025-01-25 ~ now
    OF - Director → CIF 0
  • 4
    3rd Floor, 24 Chiswell Street, London
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    261,030 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Harris, Richard Michael
    Born in August 1945
    Individual (87 offsprings)
    Officer
    ~ 2024-04-25
    OF - Director → CIF 0
  • 2
    Walsh, David
    Born in May 1937
    Individual (6 offsprings)
    Officer
    2006-08-24 ~ 2008-08-26
    OF - Director → CIF 0
  • 3
    Topper, Alan
    Individual (2 offsprings)
    Officer
    ~ 2010-01-29
    OF - Secretary → CIF 0
  • 4
    Williams, Roy Grainger
    Born in December 1940
    Individual (58 offsprings)
    Officer
    ~ 1994-12-08
    OF - Director → CIF 0
    1996-03-12 ~ 2025-01-25
    OF - Director → CIF 0
parent relation
Company in focus

ARCHFINALL LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-07-01 ~ 2022-12-31
Debtors
Current
52,355 GBP2023-12-31
40,266 GBP2022-12-31
Cash at bank and in hand
225,013 GBP2023-12-31
208,083 GBP2022-12-31
Current Assets
277,368 GBP2023-12-31
248,349 GBP2022-12-31
Net Current Assets/Liabilities
272,818 GBP2023-12-31
183,772 GBP2022-12-31
Total Assets Less Current Liabilities
272,818 GBP2023-12-31
183,772 GBP2022-12-31
Net Assets/Liabilities
272,818 GBP2023-12-31
183,772 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-07-01
Retained earnings (accumulated losses)
272,718 GBP2023-12-31
183,672 GBP2022-12-31
3,171,869 GBP2021-07-01
Equity
272,818 GBP2023-12-31
183,772 GBP2022-12-31
7,189,588 GBP2021-07-01
Revaluation reserve
4,017,619 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
89,046 GBP2023-01-01 ~ 2023-12-31
-305,816 GBP2021-07-01 ~ 2022-12-31
Profit/Loss
89,046 GBP2023-01-01 ~ 2023-12-31
-305,816 GBP2021-07-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
89,046 GBP2023-01-01 ~ 2023-12-31
-305,816 GBP2021-07-01 ~ 2022-12-31
Comprehensive Income/Expense
89,046 GBP2023-01-01 ~ 2023-12-31
-305,816 GBP2021-07-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6,700,000 GBP2021-07-01 ~ 2022-12-31
Dividends Paid
-6,700,000 GBP2021-07-01 ~ 2022-12-31
Other Debtors
Current
2,056 GBP2023-12-31
40,266 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
50,299 GBP2023-12-31
Corporation Tax Payable
Current
47,500 GBP2022-12-31
Other Creditors
Current
12,527 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,550 GBP2023-12-31
4,550 GBP2022-12-31
Creditors
Current
4,550 GBP2023-12-31
64,577 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31

  • ARCHFINALL LIMITED
    Info
    Registered number 02342342
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 1989-02-02 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.