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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
Active 3
  • 1
    Archer, Leonard Wilfred
    Born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Wijn, Edith
    Born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of address177, Oude Vest, Leiden, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 3
  • 1
    Mr Leonard Wilfred Archer
    Born in December 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-11-20 ~ 2018-11-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-11-20 ~ 2009-02-26
    PE - Nominee Secretary → CIF 0
  • 3
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1996-11-20 ~ 1996-11-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARCHER DANIELS SECURITIES LTD.

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
1 GBP2024-11-30
1 GBP2023-11-30
Fixed Assets - Investments
2 GBP2024-11-30
2 GBP2023-11-30
Fixed Assets
3 GBP2024-11-30
3 GBP2023-11-30
Debtors
346,554 GBP2024-11-30
277,368 GBP2023-11-30
Cash at bank and in hand
14,146 GBP2024-11-30
3,134 GBP2023-11-30
Current Assets
360,700 GBP2024-11-30
280,502 GBP2023-11-30
Net Current Assets/Liabilities
98,378 GBP2024-11-30
68,040 GBP2023-11-30
Net Assets/Liabilities
98,381 GBP2024-11-30
68,043 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Retained earnings (accumulated losses)
98,379 GBP2024-11-30
68,041 GBP2023-11-30
Equity
98,381 GBP2024-11-30
68,043 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,266 GBP2024-11-30
4,266 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,265 GBP2024-11-30
4,265 GBP2023-11-30
Property, Plant & Equipment
Plant and equipment
1 GBP2024-11-30
1 GBP2023-11-30
Investments in Group Undertakings
2 GBP2024-11-30
2 GBP2023-11-30
Trade Debtors/Trade Receivables
13,701 GBP2024-11-30
13,450 GBP2023-11-30
Amounts owed by group undertakings and participating interests
332,853 GBP2024-11-30
263,918 GBP2023-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
121,528 GBP2024-11-30
90,999 GBP2023-11-30
Taxation/Social Security Payable
Amounts falling due within one year
8,583 GBP2024-11-30
6,456 GBP2023-11-30
Other Creditors
Amounts falling due within one year
132,211 GBP2024-11-30
115,007 GBP2023-11-30

Related profiles found in government register
  • ARCHER DANIELS SECURITIES LTD.
    Info
    Registered number 03280814
    icon of address49 Queen Victoria Street, London EC4N 4SA
    PRIVATE LIMITED COMPANY incorporated on 1996-11-20 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • ARCHER DANIELS SECURITIES LIMITED
    S
    Registered number 03280814
    icon of addressAlbert Buildings, 49 Queen Victoria Street, London, United Kingdom, EC4N 4SA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAlbert Buildings, 49 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -524 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-02-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.