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 4
  • 1
    O'reilly, Daniel
    Entertainer born in June 1984
    Individual (16 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Shepherd, Carl
    Broadcaster born in June 1980
    Individual (19 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Letchford, Ashley Charles
    Company Director born in September 1980
    Individual (8 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Haji-georgiou, Theodoros Charalambous
    Director born in November 1960
    Individual (13 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Ranasinghe, Shane
    Restaurateur born in May 1970
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ 2010-07-01
    OF - Director → CIF 0
    Ranasinghe, Shane
    Restaurateur
    Individual (3 offsprings)
    Officer
    2003-07-08 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 2
    Milano, Virginia Maria
    Individual (1 offspring)
    Officer
    2014-03-07 ~ 2015-02-16
    OF - Secretary → CIF 0
  • 3
    Hemment, Luke
    Director born in September 1978
    Individual (3 offsprings)
    Officer
    2014-03-07 ~ 2015-02-16
    OF - Director → CIF 0
  • 4
    Livingston, Karl
    Restaurateur born in December 1968
    Individual
    Officer
    2003-08-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 5
    Roberts, Yann Timothy
    Director born in November 1972
    Individual (4 offsprings)
    Officer
    2015-02-16 ~ 2020-07-22
    OF - Director → CIF 0
  • 6
    Letchford, Ashley Charles
    Director born in September 1980
    Individual (8 offsprings)
    Officer
    2015-02-16 ~ 2020-12-21
    OF - Director → CIF 0
  • 7
    De Siena, Gaetano
    Publishers Agent born in December 1956
    Individual (5 offsprings)
    Officer
    2003-08-01 ~ 2015-02-16
    OF - Director → CIF 0
  • 8
    Danvers, Everton Fitzgerald
    Restranteur born in May 1970
    Individual
    Officer
    2003-07-08 ~ 2010-07-01
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-07-08 ~ 2003-07-08
    PE - Nominee Secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-07-08 ~ 2003-07-08
    PE - Nominee Director → CIF 0
  • 11
    JAM TREE CHELSEA LIMITED - 2014-06-24
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ARCH 634 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
49,474 GBP2023-07-31
56,456 GBP2022-07-31
Fixed Assets
49,474 GBP2023-07-31
56,456 GBP2022-07-31
Debtors
125,265 GBP2023-07-31
117,607 GBP2022-07-31
Cash at bank and in hand
2,350 GBP2023-07-31
3,815 GBP2022-07-31
Current Assets
127,615 GBP2023-07-31
121,422 GBP2022-07-31
Creditors
Amounts falling due within one year
-222,468 GBP2023-07-31
-199,840 GBP2022-07-31
Net Current Assets/Liabilities
-94,853 GBP2023-07-31
-78,418 GBP2022-07-31
Total Assets Less Current Liabilities
-45,379 GBP2023-07-31
-21,962 GBP2022-07-31
Net Assets/Liabilities
-57,748 GBP2023-07-31
-32,689 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
-57,848 GBP2023-07-31
-32,789 GBP2022-07-31
Equity
-57,748 GBP2023-07-31
-32,689 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
94,537 GBP2023-07-31
87,056 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,063 GBP2023-07-31
30,600 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,463 GBP2022-08-01 ~ 2023-07-31
  • ARCH 634 LIMITED
    Info
    Registered number 04824905
    Aquum, 68-70 Clapham High Street, London SW4 7UL
    Private Limited Company incorporated on 2003-07-08 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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.