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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 18
  • 1
    Loke, Shee Ming, Dr
    Born in October 1964
    Individual (2 offsprings)
    Officer
    1992-07-05 ~ 2002-09-09
    OF - Director → CIF 0
  • 2
    Shah, Nilesh
    Individual (18 offsprings)
    Officer
    1998-06-17 ~ 2005-03-02
    OF - Secretary → CIF 0
  • 3
    Hayter, Gerald Brian
    Individual (6 offsprings)
    Officer
    2005-03-23 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 4
    Ward, Phillipe
    Born in August 1959
    Individual (1 offspring)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Holdsworth, Susan
    Born in April 1953
    Individual (1 offspring)
    Officer
    1992-07-05 ~ 2019-01-11
    OF - Director → CIF 0
    Holdsworth, Susan
    Individual (1 offspring)
    Officer
    1992-07-05 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 6
    Gresley, Susan Doreen
    Born in March 1953
    Individual (1 offspring)
    Officer
    1992-07-05 ~ 2015-04-10
    OF - Director → CIF 0
    2017-06-01 ~ 2019-01-11
    OF - Director → CIF 0
  • 7
    Chiu, Karmen
    Born in March 1990
    Individual (2 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 8
    Dubinsky, Laura Emma Nina
    Born in October 1971
    Individual (1 offspring)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
    2025-01-30 ~ 2026-02-05
    OF - Director → CIF 0
  • 9
    Huby, John
    Born in October 1987
    Individual (1 offspring)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 10
    Dubinsky, Helene
    Born in November 1939
    Individual (2 offsprings)
    Officer
    1992-07-05 ~ 2025-01-30
    OF - Director → CIF 0
  • 11
    Nagle, Robin
    Born in August 1946
    Individual (2 offsprings)
    Officer
    2003-11-14 ~ 2019-09-12
    OF - Director → CIF 0
  • 12
    Ward, Sara
    Born in July 1956
    Individual (1 offspring)
    Officer
    2019-12-11 ~ 2026-02-05
    OF - Director → CIF 0
  • 13
    Tarbox, Ingrid Natasha
    Individual (1 offspring)
    Officer
    2003-11-14 ~ 2005-03-02
    OF - Secretary → CIF 0
  • 14
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1992-06-08 ~ 1992-07-05
    OF - Nominee Director → CIF 0
  • 15
    ABC BLOCK MANAGEMENT LIMITED
    09103554
    179, Station Road, Edgware, England
    Active Corporate (5 parents, 64 offsprings)
    Officer
    2018-01-01 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 16
    WHITESTONE ESTATES
    WHITESTONE ESTATES (LONDON) LTD 04640083
    13a, Heath Street, London, England
    Active Corporate (8 parents, 41 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Secretary → CIF 0
  • 17
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1992-06-08 ~ 1993-06-08
    OF - Nominee Secretary → CIF 0
  • 18
    URANG PROPERTY MANAGEMENT LIMITED
    - now 06541973 05850108
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, United Kingdom
    Active Corporate (8 parents, 667 offsprings)
    Officer
    2011-06-08 ~ 2017-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ARCHPLAN PROPERTIES LIMITED

Period: 1992-06-08 ~ now
Company number: 02720986
Registered name
ARCHPLAN PROPERTIES LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4,800 GBP2024-12-31
4,800 GBP2023-12-31
Total Assets Less Current Liabilities
4,800 GBP2024-12-31
4,800 GBP2023-12-31
Net Assets/Liabilities
4,800 GBP2024-12-31
4,800 GBP2023-12-31
Equity
4,800 GBP2024-12-31
4,800 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • ARCHPLAN PROPERTIES LIMITED
    Info
    Registered number 02720986
    13a Heath Street, London NW3 6TP
    PRIVATE LIMITED COMPANY incorporated on 1992-06-08 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    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 March 2026 and licensed under the Open Government Licence v3.0.