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
    Wijn, Edith
    Corporate Finance Adviser born in May 1961
    Individual (1 offspring)
    Officer
    2009-05-06 ~ now
    OF - director → CIF 0
  • 2
    Archer, Leonard Wilfred
    Corporate Finance Adviser born in December 1956
    Individual (4 offsprings)
    Officer
    1996-11-20 ~ now
    OF - director → CIF 0
  • 3
    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 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
Ceased 3
  • 1
    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
    72 New Bond Street, London
    Dissolved corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-11-20 ~ 2009-02-26
    PE - nominee-secretary → CIF 0
  • 3
    72 New Bond Street, London
    Dissolved corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    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 GBP2023-11-30
1 GBP2022-11-30
Fixed Assets - Investments
2 GBP2023-11-30
2 GBP2022-11-30
Fixed Assets
3 GBP2023-11-30
3 GBP2022-11-30
Debtors
277,368 GBP2023-11-30
203,113 GBP2022-11-30
Cash at bank and in hand
3,134 GBP2023-11-30
9,441 GBP2022-11-30
Current Assets
280,502 GBP2023-11-30
212,554 GBP2022-11-30
Net Current Assets/Liabilities
68,040 GBP2023-11-30
42,471 GBP2022-11-30
Net Assets/Liabilities
68,043 GBP2023-11-30
42,474 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
68,041 GBP2023-11-30
42,472 GBP2022-11-30
Equity
68,043 GBP2023-11-30
42,474 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,266 GBP2023-11-30
4,266 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,265 GBP2023-11-30
4,265 GBP2022-11-30
Property, Plant & Equipment
Plant and equipment
1 GBP2023-11-30
1 GBP2022-11-30
Investments in Group Undertakings
2 GBP2023-11-30
2 GBP2022-11-30
Trade Debtors/Trade Receivables
13,450 GBP2023-11-30
19,205 GBP2022-11-30
Amounts owed by group undertakings and participating interests
263,918 GBP2023-11-30
183,908 GBP2022-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
90,999 GBP2023-11-30
50,542 GBP2022-11-30
Taxation/Social Security Payable
Amounts falling due within one year
6,456 GBP2023-11-30
5,034 GBP2022-11-30
Other Creditors
Amounts falling due within one year
115,007 GBP2023-11-30
114,507 GBP2022-11-30

Related profiles found in government register
  • ARCHER DANIELS SECURITIES LTD.
    Info
    Registered number 03280814
    49 Queen Victoria Street, London EC4N 4SA
    Private Limited Company incorporated on 1996-11-20 (28 years 6 months). 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
    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
Active 1
  • Albert Buildings, 49 Queen Victoria Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -414 GBP2023-11-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.