ARCHAGELOS LIMITED

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 1

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 more → CIF 0

Ceased 10

1
Croshaw, Philip Mark
Individual (8 offsprings)
Officer
1998-02-13 ~ 1998-08-20
OF - Nominee Director → CIF 0
2
Walmsley, Brian Ronald
Business Executive born in November 1961
Individual (341 offsprings)
Officer
2016-11-04 ~ 2021-02-15
OF - Director → CIF 0
3
Williams, Paul Andy, Mr.
Administration born in July 1976
Individual (184 offsprings)
Officer
2010-09-09 ~ 2016-02-22
OF - Director → CIF 0
4
Rasmussen, Kristian Myjak
Director born in April 1984
Individual (27 offsprings)
Officer
2016-02-22 ~ 2016-06-29
OF - Director → CIF 0
5
L.C.I. SECRETARIES LIMITED
ACI SECRETARIES LIMITED
74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
Dissolved Corporate (1 parent, 32 offsprings)
Officer
1998-02-13 ~ 1999-06-25
PE - Nominee Secretary → CIF 0
6
ROSCOMMON LTD
P.o. Box 556, Main Street, Charlestown, Nevis, West Indies
Dissolved Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-13,163 GBP2017-09-30
Officer
1999-06-25 ~ 2000-07-01
PE - Secretary → CIF 0
7
L.C.I. DIRECTORS LIMITED
A.C. DIRECTORS LIMITED
60 Tabernacle Street, London
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
1998-02-13 ~ 1998-02-13
PE - Nominee Director → CIF 0
8
FIDES MANAGEMENT LIMITED
Enterprise House, 113-115 George Lane, London, England
Active Corporate (1 parent, 73 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2000-11-05 ~ 2016-02-22
PE - Director → CIF 0
9
FIREBRAND LIMITED
197 Main Street, Road Town Tortola, British Virgin Islands
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
1998-08-20 ~ 2000-11-05
PE - Director → CIF 0
10
FIDES SECRETARIES LIMITED
Enterprise House, 113-115 George Lane, London, England
Active Corporate (1 parent, 307 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2000-07-01 ~ 2016-02-22
PE - Secretary → CIF 0

Company in focus

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 GBP2025-02-28

1,000 GBP2024-02-28

Net Assets/Liabilities

1,000 GBP2025-02-28

1,000 GBP2024-02-28

Number of shares allotted

Class 1 ordinary share

1,000 shares2024-02-29 ~ 2025-02-28

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-02-29 ~ 2025-02-28

Equity

1,000 GBP2025-02-28

1,000 GBP2024-02-28

ARCHAGELOS LIMITED
Info
Registered number 03512975
71-75 Shelton Street, Covent Garden, London WC2H 9JQ
PRIVATE LIMITED COMPANY incorporated on 1998-02-13 (27 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.