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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 8
  • 1
    Smith, Norman Alan
    Individual (4 offsprings)
    Officer
    2001-02-13 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 2
    Cheema, Jaipal Singh
    Born in March 1956
    Individual (58 offsprings)
    Officer
    2009-07-30 ~ now
    OF - Director → CIF 0
    2001-02-13 ~ 2004-09-01
    OF - Director → CIF 0
  • 3
    Cheema, Amritpal
    Born in July 1951
    Individual (21 offsprings)
    Officer
    2004-09-01 ~ 2009-07-30
    OF - Director → CIF 0
  • 4
    ADRIATIC SECRETARIES LIMITED
    05584946
    Allcures House, Arisdale Avenue, South Ockendon, Essex, United Kingdom
    Dissolved Corporate (5 parents, 18 offsprings)
    Officer
    2005-11-22 ~ 2013-05-21
    OF - Secretary → CIF 0
  • 5
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2000-11-08 ~ 2001-02-13
    OF - Nominee Director → CIF 0
  • 6
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2000-11-08 ~ 2001-02-13
    OF - Nominee Secretary → CIF 0
  • 7
    LONDON & COUNTRY PROPERTY LEASING COMPANY LTD
    03897283
    14-18, Heralds Way, South Woodham Ferrers, Chelmsford, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    K T COMPANY SECRETARIAL SERVICES LIMITED 04449833
    14-18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex
    Dissolved Corporate (3 parents, 93 offsprings)
    Officer
    2004-09-01 ~ 2005-11-21
    OF - Secretary → CIF 0
parent relation
Company in focus

ARCHOAK PROPERTIES LIMITED

Period: 2000-11-08 ~ now
Company number: 04103907
Registered name
ARCHOAK PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
325,600 GBP2024-09-30
327,800 GBP2023-09-30
Current Assets
2 GBP2024-09-30
2 GBP2023-09-30
Creditors
Current
-340,729 GBP2024-09-30
-324,423 GBP2023-09-30
Net Current Assets/Liabilities
-340,727 GBP2024-09-30
-324,421 GBP2023-09-30
Total Assets Less Current Liabilities
-15,127 GBP2024-09-30
3,379 GBP2023-09-30
Creditors
Non-current
-20,900 GBP2024-09-30
-38,595 GBP2023-09-30
Accrued Liabilities/Deferred Income
-1,100 GBP2024-09-30
Net Assets/Liabilities
-37,127 GBP2024-09-30
-35,216 GBP2023-09-30
Equity
-37,127 GBP2024-09-30
-35,216 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • ARCHOAK PROPERTIES LIMITED
    Info
    Registered number 04103907
    Khan Thornton, 14-18 Heralds Way, South Woodham Ferrers, Chelmsford CM3 5TQ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-08 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.