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
    Compton, Robert Leo Bruce
    Consultant born in July 1954
    Individual (4 offsprings)
    Officer
    2001-02-26 ~ now
    OF - Director → CIF 0
    Mr Robert Leo Bruce Compton
    Born in July 1954
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Redston, Michael John
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Secretary → CIF 0
    Mr Michael John Redston
    Born in November 1947
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    ARC HIERARCHY LIMITED - now
    GW 123 LIMITED - 2001-03-07
    Oakfield House, Station Road, Dorridge, Solihull, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    61 GBP2023-06-30
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Redston, Michael John
    Pensions Manager born in November 1947
    Individual (2 offsprings)
    Officer
    2001-02-26 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Atkin, Christopher Mark
    Actuary born in February 1952
    Individual (6 offsprings)
    Officer
    2001-02-26 ~ 2003-11-12
    OF - Director → CIF 0
  • 3
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    Windsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2001-02-02 ~ 2001-02-26
    PE - Director → CIF 0
  • 4
    GATELEY SECRETARIES LIMITED - now
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2001-02-02 ~ 2013-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

ARCHIVE PENSIONS LIMITED

Previous name
GW 213 LIMITED - 2001-02-19
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Current Assets
1 GBP2023-06-30
1 GBP2022-06-30
Net Current Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Total Assets Less Current Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Net Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Equity
1 GBP2023-06-30
1 GBP2022-06-30

  • ARCHIVE PENSIONS LIMITED
    Info
    GW 213 LIMITED - 2001-02-19
    Registered number 04153152
    Suite K, Priest House, 1624 High Street, Knowle, Solihull, West Midlands B93 0JU
    Private Limited Company incorporated on 2001-02-02 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.