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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 5
  • 1
    Archer, Leonard Wilfred
    Born in December 1956
    Individual (4 offsprings)
    Officer
    1996-11-20 ~ now
    OF - Director → CIF 0
    Mr Leonard Wilfred Archer
    Born in December 1956
    Individual (4 offsprings)
    Person with significant control
    2016-11-20 ~ 2018-11-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wijn, Edith
    Born in May 1961
    Individual (1 offspring)
    Officer
    2009-05-06 ~ now
    OF - Director → CIF 0
  • 3
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1996-11-20 ~ 1996-11-20
    OF - Nominee Director → CIF 0
  • 4
    177, Oude Vest, Leiden, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2018-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1996-11-20 ~ 2009-02-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ARCHER DANIELS SECURITIES LTD.

Period: 1996-11-20 ~ now
Company number: 03280814
Registered name
ARCHER DANIELS SECURITIES LTD. - now
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
    68 Bertrand Way, London SE28 8LN
    PRIVATE LIMITED COMPANY incorporated on 1996-11-20 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • ARCHER DANIELS SECURITIES LIMITED
    S
    Registered number 03280814
    Albert 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 1
  • 1
    ARCHER DANIELS ASSET MANAGEMENT LIMITED
    11815793
    68 Bertrand Way, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-02-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.