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 7
  • 1
    Cutts, Susan Elizabeth
    Nurse
    Individual (1 offspring)
    Officer
    1995-11-28 ~ 2008-11-11
    OF - Secretary → CIF 0
  • 2
    Caloghiris, Philip
    Sales Manager born in May 1981
    Individual (1 offspring)
    Officer
    2005-07-24 ~ 2008-11-07
    OF - Director → CIF 0
  • 3
    Walker-wilson, Philip Mathew
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2008-11-18 ~ now
    OF - Director → CIF 0
    Mr Philip Mathew Walker-wilson
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    2016-07-20 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Willmore, Frederick
    Retired born in October 1922
    Individual (1 offspring)
    Officer
    1998-09-06 ~ 2005-03-10
    OF - Director → CIF 0
  • 5
    Kegg, Leslie
    Sales Manager born in July 1963
    Individual (2 offsprings)
    Officer
    1995-09-08 ~ 1998-04-28
    OF - Director → CIF 0
  • 6
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1995-09-08 ~ 1995-09-08
    OF - Nominee Secretary → CIF 0
  • 7
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    3 Garden Walk, London
    Dissolved Corporate (2329 offsprings)
    Officer
    1995-09-08 ~ 1995-09-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

13 ARCHEL ROAD LIMITED

Period: 1995-09-08 ~ now
Company number: 03099885
Registered name
13 ARCHEL ROAD LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-10-18
3 GBP2023-10-18
Net Assets/Liabilities
3 GBP2024-10-18
3 GBP2023-10-18
Number of shares allotted
Class 1 ordinary share
3 shares2023-10-19 ~ 2024-10-18
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-19 ~ 2024-10-18
Equity
3 GBP2024-10-18
3 GBP2023-10-18

  • 13 ARCHEL ROAD LIMITED
    Info
    Registered number 03099885
    Flat 10 225 Putney Bridge Road, London SW15 2PX
    PRIVATE LIMITED COMPANY incorporated on 1995-09-08 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 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 22 March 2026 and licensed under the Open Government Licence v3.0.