logo
explain how to read the page

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
    icon of calendar 2017-06-26 ~ now
    OF - Director → CIF 0
    Mr Coaston Ahumuza
    Born in October 1978
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2018-09-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Houviez, Gerard
    Consultant
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2007-03-14
    OF - Secretary → CIF 0
  • 2
    Lebeau, David
    Individual
    Officer
    icon of calendar 2005-01-12 ~ 2005-12-22
    OF - Secretary → CIF 0
  • 3
    Perrin, Stephane
    Director born in October 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2006-09-21
    OF - Director → CIF 0
  • 4
    Lafargue, Patricia
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2006-09-21
    OF - Secretary → CIF 0
  • 5
    Marvillet, Laurene Marie
    Accountant born in November 1983
    Individual (41 offsprings)
    Officer
    icon of calendar 2009-08-13 ~ 2017-06-26
    OF - Director → CIF 0
  • 6
    Marie, Simon
    Consultant born in November 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-01-12 ~ 2006-02-18
    OF - Director → CIF 0
    Marie, Simon, Mister
    Consultant born in November 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2009-09-16
    OF - Director → CIF 0
    Marie, Simon
    Business Man born in November 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ 2010-01-21
    OF - Director → CIF 0
    Marie, Simon
    Consultant born in November 1976
    Individual (20 offsprings)
    icon of calendar 2010-02-01 ~ 2011-06-01
    OF - Director → CIF 0
    Marie, Simon
    Business Man
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ 2010-01-21
    OF - Secretary → CIF 0
  • 7
    Lees, Martha
    Employee
    Individual
    Officer
    icon of calendar 2008-02-10 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 8
    ARDEN SECRETARY LIMITED - now
    A&F SECRETARY LTD - 2006-09-20
    icon of addressUnit 16 91 Western Road, Brighton, East Sussex
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    20 GBP2022-02-28
    Officer
    2007-09-02 ~ 2008-02-10
    PE - Secretary → CIF 0
  • 9
    icon of addressLedian 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
  • 10
    icon of addressSuite 20 C Trolley Square, Wilmington, 19806, Usa
    Corporate
    Officer
    2007-09-01 ~ 2007-09-02
    PE - Secretary → CIF 0
  • 11
    icon of addressBarnett 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
    icon of addressOffice 9 70 Upper Richmond Road, London SW15 2RP
    Private Limited Company incorporated on 2005-01-12 (20 years 9 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
    icon of addressDalton 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
    icon of address70 Upper Richmond Road, Office 9, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-20 ~ dissolved
    CIF 32 - Secretary → ME
  • 2
    C R R LTD - 2008-07-22
    EUBAN INVEST LTD - 2006-10-24
    icon of addressExpired Contract Unit 16, 91 Western Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-04 ~ dissolved
    CIF 25 - Secretary → ME
  • 3
    icon of addressPenhurst House Office 15, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of addressIngles Manor Office 16, Castle Hill Avenue, Folkestone, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2008-01-02 ~ 2008-05-05
    CIF 17 - Secretary → ME
  • 2
    icon of addressOffice 9 70 Upper Richmond Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2013-09-05 ~ 2014-02-21
    CIF 36 - Director → ME
  • 3
    icon of addressOffice 9 70 Upper Richmond Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2008-02-25 ~ 2008-05-05
    CIF 12 - Secretary → ME
  • 4
    LABORATOIRES ORGEV INTERNATIONAL LTD - 2023-12-18
    icon of addressSuite 2 The Exchange, Colworth Science Park, Sharnbrook, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -63,165 GBP2023-10-28
    Officer
    icon of calendar 2008-10-16 ~ 2010-10-01
    CIF 33 - Secretary → ME
  • 5
    icon of address3 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-23 ~ 2009-06-01
    CIF 5 - Secretary → ME
  • 6
    icon of addressOffice 9 70 Upper Richmond Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-06 ~ 2013-11-28
    CIF 34 - Director → ME
  • 7
    MANAGEMENT YARON LIMITED - 2013-10-09
    YARON MANAGEMENT LIMITED - 2013-10-01
    icon of address70 Upper Richmond Road, Office 9, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2013-09-20
    CIF 27 - Secretary → ME
  • 8
    icon of address35 Beaufort Court Admirals Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-21 ~ 2010-05-21
    CIF 6 - Secretary → ME
  • 9
    icon of addressOffice 9 70 Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-07 ~ 2011-06-03
    CIF 29 - Secretary → ME
  • 10
    icon of address5 Blundell Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-02-01
    Officer
    icon of calendar 2008-08-08 ~ 2012-05-02
    CIF 30 - Secretary → ME
  • 11
    icon of address27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-18 ~ 2008-05-05
    CIF 15 - Secretary → ME
  • 12
    COMICOOL LTD - 2009-06-09
    icon of address35 Beaufort Court Admirals Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-05 ~ 2010-02-01
    CIF 1 - Secretary → ME
  • 13
    icon of addressOffice 9 70 Upper Richmond Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-16 ~ 2011-10-06
    CIF 43 - Secretary → ME
  • 14
    icon of addressOffice 9 70 Upper Richmond Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-29 ~ 2008-05-05
    CIF 13 - Secretary → ME
  • 15
    icon of address145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-02 ~ 2008-05-05
    CIF 20 - Secretary → ME
  • 16
    icon of addressOffice 9 70 Upper Richmond Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2007-09-20 ~ 2008-05-05
    CIF 22 - Secretary → ME
  • 17
    icon of address35 Beaufort Court Admirals Way, South Quay Waterside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-05 ~ 2010-02-01
    CIF 3 - Secretary → ME
  • 18
    icon of address31a Thayer Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    420,389 GBP2024-06-30
    Officer
    icon of calendar 2010-02-18 ~ 2010-03-30
    CIF 38 - Director → ME
  • 19
    icon of address4385, 06584693: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-06 ~ 2010-10-08
    CIF 31 - Secretary → ME
  • 20
    icon of addressOffice 9 70 Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-13 ~ 2011-09-19
    CIF 41 - Secretary → ME
  • 21
    PRIVATE CONSULTING LTD - 2019-04-26
    icon of address4385, 06469548: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 36 offsprings)
    Equity (Company account)
    32,500 GBP2017-12-31
    Officer
    icon of calendar 2008-01-10 ~ 2008-05-05
    CIF 16 - Secretary → ME
  • 22
    icon of addressDalton House, 60 Windsor Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-11 ~ 2008-05-05
    CIF 23 - Secretary → ME
  • 23
    icon of addressOffice 9, 70 Upper Richmond Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -36,452 GBP2017-12-31
    Officer
    icon of calendar 2007-11-08 ~ 2008-05-05
    CIF 19 - Secretary → ME
  • 24
    icon of addressHoughton Hall Lodge The Green, Houghton Regis, Dunstable, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-14 ~ 2009-05-29
    CIF 4 - Secretary → ME
  • 25
    icon of addressWilberforce House, Station Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-12 ~ 2008-05-05
    CIF 24 - Secretary → ME
  • 26
    icon of addressOffice 9 70 Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of addressHolland House, 1-4 Bury Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-26 ~ 2008-05-05
    CIF 21 - Secretary → ME
  • 28
    OPALE LTD
    - now
    KYO LTD - 2016-12-12
    icon of addressRoom 40 Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2010-02-17 ~ 2012-01-09
    CIF 39 - Director → ME
    Officer
    icon of calendar 2007-12-06 ~ 2010-02-17
    CIF 28 - Secretary → ME
  • 29
    icon of addressBcm Box 3463 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-23 ~ 2008-04-01
    CIF 14 - Secretary → ME
  • 30
    SIMPLY LINE LTD - 2013-07-18
    icon of address21 St Thomas Street, Bristol, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-21 ~ 2010-01-26
    CIF 8 - Secretary → ME
  • 31
    BC EUROPE LTD - 2006-01-03
    icon of addressOffice 9 70 Upper Richmond Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-01 ~ 2010-12-14
    CIF 42 - Secretary → ME
  • 32
    icon of address35 Beaufort Court Admirals Way, South Quay Waterside, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-21 ~ 2010-05-21
    CIF 7 - Secretary → ME
  • 33
    icon of address206 Albright Court 8 Mast Street, Barking, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,152 GBP2025-02-28
    Officer
    icon of calendar 2009-02-05 ~ 2010-02-01
    CIF 2 - Secretary → ME
  • 34
    icon of address35 Beaufort Court Admirals Way, South Quay Waterside, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-14 ~ 2008-05-05
    CIF 10 - Secretary → ME
  • 35
    icon of address71 Lower Street, Pulborough 2134, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-09 ~ 2011-09-23
    CIF 40 - Secretary → ME
  • 36
    icon of addressWilberforce House, Station Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -34,966 EUR2024-11-30
    Officer
    icon of calendar 2007-11-26 ~ 2008-05-05
    CIF 18 - Secretary → ME
  • 37
    MANUTENTION INTL LTD - 2013-01-10
    icon of addressBcm Box 3463 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-06 ~ 2011-09-29
    CIF 26 - Secretary → ME
  • 38
    icon of addressOffice 9 70 Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-16 ~ 2008-05-05
    CIF 9 - Secretary → ME
  • 39
    TAEGOOD DEAL LTD - 2008-04-10
    icon of address35 Beaufort Court Admirals Way, South Quay Waterside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-13 ~ 2009-09-07
    CIF 11 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.