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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 13
  • 1
    Vesselinov, Ivaylo Alexandrov
    Born in July 1976
    Individual (51 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
    Vesselinov, Ivo
    Individual (51 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Thornton, Matthew Thomas
    Born in June 1981
    Individual (21 offsprings)
    Officer
    2020-10-23 ~ 2023-05-05
    OF - Director → CIF 0
  • 3
    Clarke, Simon Giles
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2001-05-10 ~ 2020-10-23
    OF - Director → CIF 0
    Clarke, Simon Giles
    Individual (2 offsprings)
    Officer
    2005-03-21 ~ 2020-10-23
    OF - Secretary → CIF 0
    Mr Simon Giles Clarke
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    2016-07-31 ~ 2020-10-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mccartney, Ciaran
    Individual (2 offsprings)
    Officer
    2020-10-23 ~ 2021-03-23
    OF - Secretary → CIF 0
  • 5
    Clarke, Roger Edwin
    Born in January 1945
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 2020-10-23
    OF - Director → CIF 0
    Mr Roger Edwin Clarke
    Born in January 1945
    Individual (1 offspring)
    Person with significant control
    2016-07-31 ~ 2020-10-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Clarke, Linda Joyce
    Born in February 1947
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 2020-10-23
    OF - Director → CIF 0
    Clarke, Linda Joyce
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 2005-03-21
    OF - Secretary → CIF 0
    Mrs Linda Joyce Clarke
    Born in February 1947
    Individual (1 offspring)
    Person with significant control
    2016-07-31 ~ 2020-10-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    O'brien, Ross Conor
    Born in August 1985
    Individual (24 offsprings)
    Officer
    2022-08-03 ~ 2025-03-27
    OF - Director → CIF 0
    O'brien, Ross Conor
    Individual (24 offsprings)
    Officer
    2022-08-03 ~ 2025-03-27
    OF - Secretary → CIF 0
  • 8
    O'donovan, Ian
    Born in February 1974
    Individual (52 offsprings)
    Officer
    2020-10-23 ~ 2024-02-22
    OF - Director → CIF 0
    O'donovan, Ian
    Individual (52 offsprings)
    Officer
    2021-03-23 ~ 2022-08-03
    OF - Secretary → CIF 0
  • 9
    Lillie, Peter John
    Born in March 1959
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 2020-10-23
    OF - Director → CIF 0
    Mr Peter John Lillie
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2016-07-31 ~ 2020-10-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Halvorsen, Espen Ryan
    Born in April 1962
    Individual (25 offsprings)
    Officer
    2020-10-23 ~ 2022-08-03
    OF - Director → CIF 0
  • 11
    MONTAGU PRIVATE EQUITY LLP
    - now OC319972 02781154... (more)
    MONTAGU PARTNERS LLP - 2007-03-30
    2, More London Riverside, London, England
    Active Corporate (67 parents, 85 offsprings)
    Person with significant control
    2020-10-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Unit 3, Swords Business Campus, Balheary Road, Swords, Co Dublin, Ireland
    Corporate (25 offsprings)
    Person with significant control
    2020-10-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    MPE (GENERAL PARTNER V) LIMITED SC498403 SC620794... (more)
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 33 offsprings)
    Person with significant control
    2020-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARCHIVE MANAGEMENT SYSTEMS LIMITED

Period: 1994-11-16 ~ now
Company number: 02353940
Registered names
ARCHIVE MANAGEMENT SYSTEMS LIMITED - now
MINEDON LIMITED - 1989-04-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
767,613 GBP2025-03-30
767,613 GBP2024-03-30
Current Assets
767,613 GBP2025-03-30
767,613 GBP2024-03-30
Net Current Assets/Liabilities
767,613 GBP2025-03-30
767,613 GBP2024-03-30
Total Assets Less Current Liabilities
767,613 GBP2025-03-30
767,613 GBP2024-03-30
Net Assets/Liabilities
767,613 GBP2025-03-30
767,613 GBP2024-03-30
Equity
Called up share capital
601,200 GBP2025-03-30
601,200 GBP2024-03-30
Retained earnings (accumulated losses)
166,413 GBP2025-03-30
166,413 GBP2024-03-30
Equity
767,613 GBP2025-03-30
767,613 GBP2024-03-30
Average Number of Employees
02024-03-31 ~ 2025-03-30
02023-03-31 ~ 2024-03-30

  • ARCHIVE MANAGEMENT SYSTEMS LIMITED
    Info
    ABBEY MICROFILM SERVICES LIMITED - 1994-11-16
    MINEDON LIMITED - 1994-11-16
    Registered number 02353940
    West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex SS17 9ER
    PRIVATE LIMITED COMPANY incorporated on 1989-03-01 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    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.