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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 11
  • 1
    Croshaw, Philip Mark
    Individual (242 offsprings)
    Officer
    1998-02-13 ~ 1998-08-20
    OF - Nominee Director → CIF 0
  • 2
    Rasmussen, Kristian Myjak
    Director born in April 1984
    Individual (132 offsprings)
    Officer
    2016-02-22 ~ 2016-06-29
    OF - Director → CIF 0
  • 3
    Walmsley, Brian Ronald
    Business Executive born in November 1961
    Individual (1332 offsprings)
    Officer
    2016-11-04 ~ 2021-02-15
    OF - Director → CIF 0
  • 4
    Tsantoulis, Panagiotis
    Born in September 1946
    Individual (1 offspring)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
    Mr Panagiotis Tsantoulis
    Born in September 1946
    Individual (1 offspring)
    Person with significant control
    2017-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Williams, Paul Andy, Mr.
    Administration born in July 1976
    Individual (329 offsprings)
    Officer
    2010-09-09 ~ 2016-02-22
    OF - Director → CIF 0
  • 6
    ROSCOMMON LTD
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-26
    Dissolved on 2020-09-09
    P.o. Box 556, Main Street, Charlestown, Nevis, West Indies
    Dissolved Corporate (3 parents, 241 offsprings)
    Officer
    1999-06-25 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 7
    FIDES SECRETARIES LIMITED
    03937123
    Enterprise House, 113-115 George Lane, London, England
    Active Corporate (8 parents, 801 offsprings)
    Officer
    2000-07-01 ~ 2016-02-22
    OF - Secretary → CIF 0
  • 8
    ACI SECRETARIES LIMITED
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Dissolved Corporate (2 parents, 3665 offsprings)
    Officer
    1998-02-13 ~ 1999-06-25
    OF - Nominee Secretary → CIF 0
  • 9
    BRANDFIRE LTD
    197 Main Street, Road Town Tortola, British Virgin Islands
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1998-08-20 ~ 2000-11-05
    OF - Director → CIF 0
  • 10
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 2162 offsprings)
    Officer
    1998-02-13 ~ 1998-02-13
    OF - Nominee Director → CIF 0
  • 11
    FIDES MANAGEMENT LIMITED
    03937214
    Enterprise House, 113-115 George Lane, London, England
    Active Corporate (7 parents, 222 offsprings)
    Officer
    2000-11-05 ~ 2016-02-22
    OF - Director → CIF 0
parent relation
Company in focus

ARCHAGELOS LIMITED

Period: 1998-02-13 ~ now
Company number: 03512975 03508332
Registered name
ARCHAGELOS LIMITED - now 03508332
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2026-02-28
1,000 GBP2025-02-28
Net Assets/Liabilities
1,000 GBP2026-02-28
1,000 GBP2025-02-28
Number of shares allotted
Class 1 ordinary share
1,000 shares2025-03-01 ~ 2026-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-03-01 ~ 2026-02-28
Equity
1,000 GBP2026-02-28
1,000 GBP2025-02-28

  • ARCHAGELOS LIMITED
    Info
    Registered number 03512975
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-13 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    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 April 2026 and licensed under the Open Government Licence v3.0.