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 1
  • Ahumuza, Coaston
    Accountant born in October 1978
    Individual (14 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Director → CIF 0
    Mr Coaston Ahumuza
    Born in October 1978
    Individual (14 offsprings)
    Person with significant control
    2018-09-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Lebeau, David
    Individual
    Officer
    2005-01-12 ~ 2005-12-22
    OF - Secretary → CIF 0
  • 2
    Marvillet, Laurene Marie
    Accountant born in November 1983
    Individual (41 offsprings)
    Officer
    2009-08-13 ~ 2017-06-26
    OF - Director → CIF 0
  • 3
    Marie, Simon
    Consultant born in November 1976
    Individual (19 offsprings)
    Officer
    2005-01-12 ~ 2006-02-18
    OF - Director → CIF 0
    Marie, Simon, Mister
    Consultant born in November 1976
    Individual (19 offsprings)
    Officer
    2006-09-21 ~ 2009-09-16
    OF - Director → CIF 0
    Marie, Simon
    Business Man born in November 1976
    Individual (19 offsprings)
    Officer
    2009-09-22 ~ 2010-01-21
    OF - Director → CIF 0
    Marie, Simon
    Consultant born in November 1976
    Individual (19 offsprings)
    2010-02-01 ~ 2011-06-01
    OF - Director → CIF 0
    Marie, Simon
    Business Man
    Individual (19 offsprings)
    Officer
    2009-09-22 ~ 2010-01-21
    OF - Secretary → CIF 0
  • 4
    Lafargue, Patricia
    Director
    Individual (3 offsprings)
    Officer
    2005-12-22 ~ 2006-09-21
    OF - Secretary → CIF 0
  • 5
    Houviez, Gerard
    Consultant
    Individual
    Officer
    2006-12-15 ~ 2007-03-14
    OF - Secretary → CIF 0
  • 6
    Lees, Martha
    Employee
    Individual
    Officer
    2008-02-10 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 7
    Perrin, Stephane
    Director born in October 1971
    Individual (7 offsprings)
    Officer
    2006-01-18 ~ 2006-09-21
    OF - Director → CIF 0
  • 8
    Ledian House, Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2007-03-14 ~ 2007-03-14
    PE - Director → CIF 0
    2007-03-14 ~ 2007-09-01
    PE - Secretary → CIF 0
  • 9
    Suite 20 C Trolley Square, Wilmington, 19806, Usa
    Corporate
    Officer
    2007-09-01 ~ 2007-09-02
    PE - Secretary → CIF 0
  • 10
    Unit 16 91 Western Road, Brighton, East Sussex
    Corporate
    Officer
    2007-09-02 ~ 2008-02-10
    PE - Secretary → CIF 0
  • 11
    Barnett House, 53 Fountain Street, Manchester
    Corporate
    Officer
    2006-09-21 ~ 2006-12-15
    PE - Secretary → CIF 0
parent relation
Company in focus

ARCHEO & FUTURA LTD

Previous name
NOVA LINKS GROUP LIMITED - 2005-09-02
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
3,679 GBP2020-01-31
4,717 GBP2019-01-31
Current Assets
46,058 GBP2020-01-31
46,175 GBP2019-01-31
Creditors
Current
-134,877 GBP2020-01-31
-130,697 GBP2019-01-31
Net Current Assets/Liabilities
-87,819 GBP2020-01-31
-83,522 GBP2019-01-31
Total Assets Less Current Liabilities
-84,140 GBP2020-01-31
-78,805 GBP2019-01-31
Net Assets/Liabilities
-84,140 GBP2020-01-31
-78,805 GBP2019-01-31
Equity
-84,140 GBP2020-01-31
-78,805 GBP2019-01-31
Average Number of Employees
32019-02-01 ~ 2020-01-31
52018-02-01 ~ 2019-01-31
Related profiles found in government register
  • ARCHEO & FUTURA LTD
    Info
    NOVA LINKS GROUP LIMITED - 2005-09-02
    Registered number 05331029
    Office 9 70 Upper Richmond Road, London SW15 2RP
    Private Limited Company incorporated on 2005-01-12 (20 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-06-07
    CIF 0
  • ARCHEO & FUTURA LTD
    S
    Registered number missing
    Dalton House, 60 Windsor Avenue, London, SW19 2RR
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    MANAGEMENT YARON LIMITED - 2013-10-09
    YARON MANAGEMENT LIMITED - 2013-10-01
    70 Upper Richmond Road, Office 9, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-20 ~ dissolved
    CIF 32 - Secretary → ME
  • 2
    C R R LTD - 2008-07-22
    EUBAN INVEST LTD - 2006-10-24
    Expired Contract Unit 16, 91 Western Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2006-10-04 ~ dissolved
    CIF 25 - Secretary → ME
  • 3
    Penhurst House Office 15, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-01 ~ dissolved
    CIF 37 - Secretary → ME
Ceased 39
  • 1
    EXCELIA MANAGEMENT SERVICES LTD - 2014-06-16
    SMACO (UK) LTD - 2014-01-09
    EXCELIA MANAGEMENT SERVICES LTD - 2013-08-14
    SMACO NETWORK LTD - 2013-06-24
    SMACO & CO LTD - 2012-11-29
    SERENITY BUSINESS SERVICES LTD - 2012-03-13
    SERENITY SERVICES (UK) LTD - 2011-08-12
    SERENITY BUSINESS SERVICES LTD - 2011-08-11
    NOVA LINKS LTD - 2011-06-23
    Ingles Manor Office 16, Castle Hill Avenue, Folkestone, Kent
    Dissolved Corporate
    Officer
    2008-01-02 ~ 2008-05-05
    CIF 17 - Secretary → ME
  • 2
    Office 9 70 Upper Richmond Road, London, England
    Dissolved Corporate
    Officer
    2013-09-05 ~ 2014-02-21
    CIF 36 - Director → ME
  • 3
    Office 9 70 Upper Richmond Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-25 ~ 2008-05-05
    CIF 12 - Secretary → ME
  • 4
    LABORATOIRES ORGEV INTERNATIONAL LTD - 2023-12-18
    Suite 2 The Exchange, Colworth Science Park, Sharnbrook, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -63,165 GBP2023-10-28
    Officer
    2008-10-16 ~ 2010-10-01
    CIF 33 - Secretary → ME
  • 5
    3 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2008-06-23 ~ 2009-06-01
    CIF 5 - Secretary → ME
  • 6
    Office 9 70 Upper Richmond Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-06 ~ 2013-11-28
    CIF 34 - Director → ME
  • 7
    MANAGEMENT YARON LIMITED - 2013-10-09
    YARON MANAGEMENT LIMITED - 2013-10-01
    70 Upper Richmond Road, Office 9, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-01 ~ 2013-09-20
    CIF 27 - Secretary → ME
  • 8
    35 Beaufort Court Admirals Way, London
    Dissolved Corporate (1 parent)
    Officer
    2008-05-21 ~ 2010-05-21
    CIF 6 - Secretary → ME
  • 9
    Office 9 70 Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-05-07 ~ 2011-06-03
    CIF 29 - Secretary → ME
  • 10
    5 Blundell Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-01
    Officer
    2008-08-08 ~ 2012-05-02
    CIF 30 - Secretary → ME
  • 11
    27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-01-18 ~ 2008-05-05
    CIF 15 - Secretary → ME
  • 12
    COMICOOL LTD - 2009-06-09
    35 Beaufort Court Admirals Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-05 ~ 2010-02-01
    CIF 1 - Secretary → ME
  • 13
    Office 9 70 Upper Richmond Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-06-16 ~ 2011-10-06
    CIF 43 - Secretary → ME
  • 14
    Office 9 70 Upper Richmond Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-01-29 ~ 2008-05-05
    CIF 13 - Secretary → ME
  • 15
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-11-02 ~ 2008-05-05
    CIF 20 - Secretary → ME
  • 16
    Office 9 70 Upper Richmond Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2007-09-20 ~ 2008-05-05
    CIF 22 - Secretary → ME
  • 17
    35 Beaufort Court Admirals Way, South Quay Waterside, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-05 ~ 2010-02-01
    CIF 3 - Secretary → ME
  • 18
    31a Thayer Street, London, England
    Active Corporate (1 parent)
    Officer
    2010-02-18 ~ 2010-03-30
    CIF 38 - Director → ME
  • 19
    4385, 06584693: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2008-05-06 ~ 2010-10-08
    CIF 31 - Secretary → ME
  • 20
    Office 9 70 Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-10-13 ~ 2011-09-19
    CIF 41 - Secretary → ME
  • 21
    PRIVATE CONSULTING LTD - 2019-04-26
    4385, 06469548: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 36 offsprings)
    Equity (Company account)
    32,500 GBP2017-12-31
    Officer
    2008-01-10 ~ 2008-05-05
    CIF 16 - Secretary → ME
  • 22
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2007-07-11 ~ 2008-05-05
    CIF 23 - Secretary → ME
  • 23
    Office 9, 70 Upper Richmond Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -36,452 GBP2017-12-31
    Officer
    2007-11-08 ~ 2008-05-05
    CIF 19 - Secretary → ME
  • 24
    Houghton Hall Lodge The Green, Houghton Regis, Dunstable, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-11-14 ~ 2009-05-29
    CIF 4 - Secretary → ME
  • 25
    Wilberforce House, Station Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-12 ~ 2008-05-05
    CIF 24 - Secretary → ME
  • 26
    Office 9 70 Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-13 ~ 2013-09-03
    CIF 35 - Secretary → ME
  • 27
    E-LINK EUROPE LTD - 2010-02-12
    WEB CLOG LTD - 2008-11-11
    MISTER BIZ LIMITED - 2008-05-20
    Holland House, 1-4 Bury Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-10-26 ~ 2008-05-05
    CIF 21 - Secretary → ME
  • 28
    OPALE LTD
    - now
    KYO LTD - 2016-12-12
    Room 40 Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2010-02-17 ~ 2012-01-09
    CIF 39 - Director → ME
    Officer
    2007-12-06 ~ 2010-02-17
    CIF 28 - Secretary → ME
  • 29
    Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-01-23 ~ 2008-04-01
    CIF 14 - Secretary → ME
  • 30
    SIMPLY LINE LTD - 2013-07-18
    21 St Thomas Street, Bristol, Uk
    Dissolved Corporate (1 parent)
    Officer
    2008-04-21 ~ 2010-01-26
    CIF 8 - Secretary → ME
  • 31
    BC EUROPE LTD - 2006-01-03
    Office 9 70 Upper Richmond Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-01 ~ 2010-12-14
    CIF 42 - Secretary → ME
  • 32
    35 Beaufort Court Admirals Way, South Quay Waterside, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-05-21 ~ 2010-05-21
    CIF 7 - Secretary → ME
  • 33
    206 Albright Court 8 Mast Street, Barking, England
    Active Corporate (2 parents)
    Equity (Company account)
    94,094 GBP2024-02-28
    Officer
    2009-02-05 ~ 2010-02-01
    CIF 2 - Secretary → ME
  • 34
    35 Beaufort Court Admirals Way, South Quay Waterside, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-03-14 ~ 2008-05-05
    CIF 10 - Secretary → ME
  • 35
    71 Lower Street, Pulborough 2134, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2008-10-09 ~ 2011-09-23
    CIF 40 - Secretary → ME
  • 36
    Wilberforce House, Station Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -33,459 EUR2023-11-30
    Officer
    2007-11-26 ~ 2008-05-05
    CIF 18 - Secretary → ME
  • 37
    MANUTENTION INTL LTD - 2013-01-10
    Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-06-06 ~ 2011-09-29
    CIF 26 - Secretary → ME
  • 38
    Office 9 70 Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-04-16 ~ 2008-05-05
    CIF 9 - Secretary → ME
  • 39
    TAEGOOD DEAL LTD - 2008-04-10
    35 Beaufort Court Admirals Way, South Quay Waterside, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-13 ~ 2009-09-07
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.