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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 14
  • 1
    Letchford, Ashley Charles
    Born in September 1980
    Individual (14 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
    Letchford, Ashley Charles
    Director born in September 1980
    Individual (14 offsprings)
    2015-02-16 ~ 2020-12-21
    OF - Director → CIF 0
    Mr Ashley Charles Letchford
    Born in September 1980
    Individual (14 offsprings)
    Person with significant control
    2025-07-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hemment, Luke
    Director born in September 1978
    Individual (4 offsprings)
    Officer
    2014-03-07 ~ 2015-02-16
    OF - Director → CIF 0
  • 3
    Milano, Virginia Maria
    Individual (2 offsprings)
    Officer
    2014-03-07 ~ 2015-02-16
    OF - Secretary → CIF 0
  • 4
    Shepherd, Carl
    Broadcaster born in June 1980
    Individual (20 offsprings)
    Officer
    2020-09-08 ~ 2025-09-01
    OF - Director → CIF 0
  • 5
    Roberts, Yann Timothy
    Director born in November 1972
    Individual (8 offsprings)
    Officer
    2015-02-16 ~ 2020-07-22
    OF - Director → CIF 0
  • 6
    O'reilly, Daniel
    Entertainer born in June 1984
    Individual (19 offsprings)
    Officer
    2020-09-08 ~ 2025-09-01
    OF - Director → CIF 0
  • 7
    Ranasinghe, Shane
    Restaurateur born in May 1970
    Individual (5 offsprings)
    Officer
    2003-08-01 ~ 2010-07-01
    OF - Director → CIF 0
    Ranasinghe, Shane
    Restaurateur
    Individual (5 offsprings)
    Officer
    2003-07-08 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 8
    Livingston, Karl
    Restaurateur born in December 1968
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 9
    Haji-georgiou, Theodoros Charalambous
    Director born in November 1960
    Individual (14 offsprings)
    Officer
    2020-07-22 ~ 2025-09-01
    OF - Director → CIF 0
  • 10
    Danvers, Everton Fitzgerald
    Restranteur born in May 1970
    Individual (3 offsprings)
    Officer
    2003-07-08 ~ 2010-07-01
    OF - Director → CIF 0
  • 11
    De Siena, Gaetano
    Publishers Agent born in December 1956
    Individual (6 offsprings)
    Officer
    2003-08-01 ~ 2015-02-16
    OF - Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2003-07-08 ~ 2003-07-08
    OF - Nominee Secretary → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2003-07-08 ~ 2003-07-08
    OF - Nominee Director → CIF 0
  • 14
    THE JAM TREE (UK) LIMITED
    - now 07450846
    JAM TREE CHELSEA LIMITED - 2014-06-24
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARCH 634 LIMITED

Period: 2003-07-08 ~ now
Company number: 04824905
Registered name
ARCH 634 LIMITED - now 03799531... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
44,430 GBP2024-07-31
49,474 GBP2023-07-31
Current Assets
226,543 GBP2024-07-31
127,615 GBP2023-07-31
Creditors
Amounts falling due within one year
-303,712 GBP2024-07-31
-222,468 GBP2023-07-31
Net Current Assets/Liabilities
-63,080 GBP2024-07-31
-80,762 GBP2023-07-31
Total Assets Less Current Liabilities
-18,650 GBP2024-07-31
-31,288 GBP2023-07-31
Net Assets/Liabilities
-31,018 GBP2024-07-31
-45,657 GBP2023-07-31
Equity
-31,018 GBP2024-07-31
-45,657 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

  • ARCH 634 LIMITED
    Info
    Registered number 04824905
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2003-07-08 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    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 March 2026 and licensed under the Open Government Licence v3.0.