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
    Hutchinson, Grant Jon
    Managing Director born in February 1973
    Individual (9 offsprings)
    Officer
    2020-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Paul Richard
    Ceo born in August 1978
    Individual (19 offsprings)
    Officer
    2020-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Slyfield Green Industrial Estate, Westfield Road, Guildford, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    201 GBP2023-09-30
    Person with significant control
    2020-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Coulton, David Martin
    Born in October 1950
    Individual
    Officer
    2010-09-10 ~ 2020-05-31
    OF - Director → CIF 0
    David Martin Coulton
    Born in October 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2020-05-31
    PE - Has significant influence or controlCIF 0
  • 2
    Hall, Henry Byrne
    Document Archiving born in July 1938
    Individual
    Officer
    1999-10-29 ~ 2010-09-10
    OF - Director → CIF 0
  • 3
    Stack, Michael David
    Individual (7 offsprings)
    Officer
    2008-12-05 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 4
    Lusher, Felicia Joyce
    Individual
    Officer
    1999-10-29 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 5
    Coulton, Ruth
    Manager born in July 1951
    Individual
    Officer
    2009-06-02 ~ 2020-05-31
    OF - Director → CIF 0
    Ruth Coulton
    Born in July 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2020-05-31
    PE - Has significant influence or controlCIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-29 ~ 1999-10-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE ARCHIVE CENTRE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Debtors
600 GBP2023-09-30
600 GBP2022-09-30
Total Assets Less Current Liabilities
600 GBP2023-09-30
600 GBP2022-09-30
Equity
Called up share capital
600 GBP2023-09-30
600 GBP2022-09-30
Equity
600 GBP2023-09-30
600 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
600 GBP2023-09-30
600 GBP2022-09-30

  • THE ARCHIVE CENTRE LIMITED
    Info
    Registered number 03868305
    Slyfield Green Industrial Estate, Westfield Road, Guildford, Surrey GU1 1SB
    Private Limited Company incorporated on 1999-10-29 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.