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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Lafargue, Patricia
DirectorIndividual (10 offsprings)Officer2005-12-22 ~ 2006-09-21OF - Secretary → CIF 0 - 2
Lees, Martha
EmployeeIndividual (1 offspring)Officer2008-02-10 ~ 2008-07-10OF - Secretary → CIF 0 - 4
Marie, Simon
Consultant born in November 1976Individual (50 offsprings)Officer2005-01-12 ~ 2006-02-18OF - Director → CIF 0Marie, Simon, Mister
Consultant born in November 1976Individual (50 offsprings)Officer2006-09-21 ~ 2009-09-16OF - Director → CIF 0Marie, Simon
Business Man born in November 1976Individual (50 offsprings)Officer2009-09-22 ~ 2010-01-21OF - Director → CIF 0Marie, Simon
Consultant born in November 1976Individual (50 offsprings)2010-02-01 ~ 2011-06-01OF - Director → CIF 0Marie, Simon
Business ManIndividual (50 offsprings)Officer2009-09-22 ~ 2010-01-21OF - Secretary → CIF 0 - 5
Houviez, Gerard
ConsultantIndividual (1 offspring)Officer2006-12-15 ~ 2007-03-14OF - Secretary → CIF 0 - 6
Ahumuza, Coaston
Born in October 1978Individual (17 offsprings)Officer2017-06-26 ~ nowOF - Director → CIF 0Mr Coaston Ahumuza
Born in October 1978Individual (17 offsprings)Person with significant control2018-09-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 7
Marvillet, Laurene Marie
Accountant born in November 1983Individual (125 offsprings)Officer2009-08-13 ~ 2017-06-26OF - Director → CIF 0 - 8
Perrin, Stephane
Director born in October 1971Individual (14 offsprings)Officer2006-01-18 ~ 2006-09-21OF - Director → CIF 0 - 9ARDEN SECRETARY LIMITED - now 05706831A&F SECRETARY LTD - 2006-09-20Unit 16 91 Western Road, Brighton, East SussexDissolved Corporate (7 parents, 17 offsprings)Officer2007-09-02 ~ 2008-02-10OF - Secretary → CIF 0
- 10
ST MATTHEW EACCOUNTING UK LTD
05664296Ledian House, Bedford Row, LondonDissolved Corporate (6 parents, 8 offsprings)Officer2007-03-14 ~ 2007-03-14OF - Director → CIF 02007-03-14 ~ 2007-09-01OF - Secretary → CIF 0 - 11PIAZZA FINANCIAL SERVICES LIMITED 03647730Barnett House, 53 Fountain Street, ManchesterDissolved Corporate (3 offsprings)Officer2006-09-21 ~ 2006-12-15OF - Secretary → CIF 0
- 12Suite 20 C Trolley Square, Wilmington, 19806, UsaCorporate (1 offspring)Officer2007-09-01 ~ 2007-09-02OF - Secretary → CIF 0
Company in focus
ARCHEO & FUTURA LTD
Period: 2005-09-02 ~ now
Company number: 05331029
Registered names
ARCHEO & FUTURA LTD - now
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
InfoNOVA LINKS GROUP LIMITED - 2005-09-02Registered number 05331029Office 9 70 Upper Richmond Road, London SW15 2RPPRIVATE LIMITED COMPANY incorporated on 2005-01-12 (21 years 2 months). The status of the company number is Liquidation.The last date of confirmation statement was made at 2021-06-07CIF 0ARCHEO & FUTURA LTD
SRegistered number missingDalton House, 60 Windsor Avenue, London, SW19 2RRCIF 1 CIF 2 CIF 3
Offspring entities and appointments
41
- 106461605 LTD - nowEXCELIA MANAGEMENT SERVICES LTD - 2014-06-16SMACO (UK) LTD - 2014-01-09EXCELIA MANAGEMENT SERVICES LTD - 2013-08-14SMACO NETWORK LTD - 2013-06-24SMACO & CO LTD - 2012-11-29SERENITY BUSINESS SERVICES LTD - 2012-03-13SERENITY SERVICES (UK) LTD - 2011-08-12SERENITY BUSINESS SERVICES LTD - 2011-08-11
NOVA LINKS LTD
- 2011-06-23 06461605Ingles Manor Office 16, Castle Hill Avenue, Folkestone, KentDissolved Corporate (2 parents, 3 offsprings)Officer2008-01-02 ~ 2008-05-05CIF 17 - Secretary → ME - 2
3DF SHOPPING LIMITED
07512145Office 9 70 Upper Richmond Road, London, EnglandDissolved Corporate (4 parents)Officer2013-09-05 ~ 2014-02-21CIF 38 - Director → ME - 3
ADVENSYSTEM LTD
06512864Office 9 70 Upper Richmond Road, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-02-25 ~ 2008-05-05CIF 12 - Secretary → ME2008-08-01 ~ 2011-09-26CIF 27 - Secretary → ME - 4ASTAGEN THERAPEUTICS LTD - now
LABORATOIRES ORGEV INTERNATIONAL LTD
- 2023-12-18 06725986Suite 2 The Exchange, Colworth Science Park, Sharnbrook, Bedfordshire, EnglandActive Corporate (5 parents)Officer2008-10-16 ~ 2010-10-01CIF 35 - Secretary → ME - 6
BBB CONSULTING LIMITED
07944804Office 9 70 Upper Richmond Road, LondonDissolved Corporate (5 parents)Officer2013-09-06 ~ 2013-11-28CIF 36 - Director → ME - 8
BOLOMEY BAIGNOIRES RENOVATION LIMITED
0659945335 Beaufort Court Admirals Way, LondonDissolved Corporate (2 parents)Officer2008-05-21 ~ 2010-05-21CIF 6 - Secretary → ME - 9
BOXITO LIMITED
06586349Office 9 70 Upper Richmond Road, London, United KingdomDissolved Corporate (2 parents)Officer2008-05-07 ~ 2011-06-03CIF 31 - Secretary → ME - 10
CHINA EUROPE SERVICES LIMITED
058016665 Blundell Close, London, EnglandActive Corporate (4 parents)Officer2008-08-08 ~ 2012-05-02CIF 32 - Secretary → ME - 11
CITY LIGHT CONSULTING LIMITED
0647779727 Old Gloucester Street, LondonDissolved Corporate (2 parents)Officer2008-01-18 ~ 2008-05-05CIF 15 - Secretary → ME - 13
CREANEWS ENTERTAINMENT LTD
07049007Office 9 70 Upper Richmond Road, LondonDissolved Corporate (2 parents)Officer2011-06-16 ~ 2011-10-06CIF 45 - Secretary → ME - 14
DIDIO CONSULTING LTD
06487792Office 9 70 Upper Richmond Road, LondonDissolved Corporate (2 parents)Officer2008-01-29 ~ 2008-05-05CIF 13 - Secretary → ME - 16
FLONA LTD
06416413145-157 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2007-11-02 ~ 2008-05-05CIF 20 - Secretary → ME - 17
FRANCOIS DUPONT LTD
06377306Office 9 70 Upper Richmond Road, London, EnglandDissolved Corporate (2 parents)Officer2007-09-20 ~ 2008-05-05CIF 22 - Secretary → ME - 18
GASTRO CONCEPT SWISS LTD
0681146135 Beaufort Court Admirals Way, South Quay Waterside, LondonDissolved Corporate (4 parents)Officer2009-02-05 ~ 2010-02-01CIF 3 - Secretary → ME - 19
GIFT & COMMUNICATION LIMITED
0626690431a Thayer Street, London, EnglandActive Corporate (7 parents)Officer2010-02-18 ~ 2010-03-30CIF 40 - Director → ME - 20
GOLDEN TRAFIC LTD
05663975Penhurst House Office 15, 352-356 Battersea Park Road, London, United KingdomDissolved Corporate (7 parents)Officer2007-01-01 ~ dissolvedCIF 39 - Secretary → ME - 21
IMHOTEP INVESTMENTS LTD
065846934385, 06584693: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2008-05-06 ~ 2010-10-08CIF 33 - Secretary → ME - 22
JMRD DEVELOPMENT LTD
06721296Office 9 70 Upper Richmond Road, London, United KingdomDissolved Corporate (2 parents)Officer2008-10-13 ~ 2011-09-19CIF 43 - Secretary → ME - 24
LYANA MANAGEMENT INTL LIMITED
06309457Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (2 parents)Officer2007-07-11 ~ 2008-05-05CIF 23 - Secretary → ME - 26
NATHCOM LTD
06749795Houghton Hall Lodge The Green, Houghton Regis, Dunstable, Bedfordshire, United KingdomDissolved Corporate (4 parents)Officer2008-11-14 ~ 2009-05-29CIF 4 - Secretary → ME - 27
NEC+ .COM LIMITED
06276997Wilberforce House, Station Road, London, United KingdomDissolved Corporate (3 parents)Officer2007-06-12 ~ 2008-05-05CIF 24 - Secretary → ME - 28
NESS MANAGEMENT LIMITED
08214047Office 9 70 Upper Richmond Road, London, United KingdomDissolved Corporate (4 parents)Officer2012-09-13 ~ 2013-09-03CIF 37 - Secretary → ME - 29NORDPAY LTD - nowE-LINK EUROPE LTD - 2010-02-12WEB CLOG LTD - 2008-11-11
MISTER BIZ LIMITED
- 2008-05-20 06409980Holland House, 1-4 Bury Street, LondonDissolved Corporate (4 parents)Officer2007-10-26 ~ 2008-05-05CIF 21 - Secretary → ME - 30OPALE LTD - now
KYO LTD
- 2016-12-12 03290559Room 40 Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot, EnglandActive Corporate (16 parents)Officer2010-02-17 ~ 2012-01-09CIF 41 - Director → MEOfficer2007-12-06 ~ 2010-02-17CIF 30 - Secretary → ME - 31
SAPHYR PARTICIPATION LTD
06480558Bcm Box 3463 27 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-11-01 ~ 2011-01-05CIF 26 - Secretary → ME2008-01-23 ~ 2008-04-01CIF 14 - Secretary → ME - 32SIMPLY CHIP LTD - now
SIMPLY LINE LTD
- 2013-07-18 0657171921 St Thomas Street, Bristol, UkDissolved Corporate (2 parents)Officer2008-04-21 ~ 2010-01-26CIF 8 - Secretary → ME - 33BC EUROPE LTD - 2006-01-03Office 9 70 Upper Richmond Road, LondonDissolved Corporate (5 parents)Officer2007-06-01 ~ 2010-12-14CIF 44 - Secretary → ME
- 34
SWISS INSURANCE SERVICES CONSULTANTS LIMITED
0659978935 Beaufort Court Admirals Way, South Quay Waterside, London, United KingdomDissolved Corporate (2 parents)Officer2008-05-21 ~ 2010-05-21CIF 7 - Secretary → ME - 35
SWISS TRADE LTD
06811450206 Albright Court 8 Mast Street, Barking, EnglandActive Corporate (4 parents)Officer2009-02-05 ~ 2010-02-01CIF 2 - Secretary → ME - 36
THE GOOD DEAL (UK) LTD
0653457935 Beaufort Court Admirals Way, South Quay Waterside, London, United KingdomDissolved Corporate (2 parents)Officer2008-03-14 ~ 2008-05-05CIF 10 - Secretary → ME - 37
TRG SOLUTION LTD
0671905371 Lower Street, Pulborough 2134, West Sussex, EnglandDissolved Corporate (2 parents)Officer2008-10-09 ~ 2011-09-23CIF 42 - Secretary → ME - 38
VALCOURT LTD
06437047Wilberforce House, Station Road, LondonActive Corporate (2 parents)Officer2007-11-26 ~ 2008-05-05CIF 18 - Secretary → ME - 39WEB SPECIALIST SERVICES LTD - now
MANUTENTION INTL LTD
- 2013-01-10 06613643Bcm Box 3463 27 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2008-06-06 ~ 2011-09-29CIF 28 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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