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 2
  • 1
    Yang, Seung-hee
    Individual (4 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Jo, Young Suk
    Company Director born in January 1964
    Individual (4 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
    Mrs Young Suk Jo
    Born in January 1964
    Individual (4 offsprings)
    Person with significant control
    2018-09-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Yang, Seung-hee
    Accountant born in March 1966
    Individual (4 offsprings)
    Officer
    2005-06-22 ~ 2024-01-02
    OF - Director → CIF 0
    Mr Seung-hee Yang
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-09-01
    PE - Right to appoint or remove directorsCIF 0
    2019-12-02 ~ 2024-01-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rang, Young Suk
    Individual (1 offspring)
    Officer
    2005-06-22 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Jo, Young Suk
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ 2024-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ARCHBIRD LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
1,314 GBP2023-08-31
765 GBP2022-08-31
Cash at bank and in hand
74,710 GBP2023-08-31
60,803 GBP2022-08-31
Current Assets
76,024 GBP2023-08-31
61,568 GBP2022-08-31
Net Current Assets/Liabilities
56,984 GBP2023-08-31
56,029 GBP2022-08-31
Total Assets Less Current Liabilities
56,984 GBP2023-08-31
56,029 GBP2022-08-31
Creditors
Amounts falling due after one year
-35,830 GBP2023-08-31
-45,830 GBP2022-08-31
Net Assets/Liabilities
21,154 GBP2023-08-31
10,199 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
21,054 GBP2023-08-31
10,099 GBP2022-08-31
Equity
21,154 GBP2023-08-31
10,199 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Trade Debtors/Trade Receivables
1,314 GBP2023-08-31
765 GBP2022-08-31
Corporation Tax Payable
Amounts falling due within one year
2,569 GBP2023-08-31
2,068 GBP2022-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
304 GBP2022-08-31
Other Creditors
Amounts falling due within one year
16,471 GBP2023-08-31
3,167 GBP2022-08-31
Bank Borrowings
Amounts falling due after one year
35,830 GBP2023-08-31
45,830 GBP2022-08-31

Related profiles found in government register
  • ARCHBIRD LTD
    Info
    Registered number 05487838
    161 Malden Road, New Malden KT3 6AA
    Private Limited Company incorporated on 2005-06-22 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • ARCHBIRD LTD
    S
    Registered number missing
    Unit 1 Cobden Mews, 90 The Broadway, Wimbledon, London, SW19 1RH
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 13
  • 1
    ASC LOGISTICS LTD - 2006-06-20
    Unit4 Falcon Way, North Feltham Trading Estate, Feltham, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    355,517 GBP2023-08-31
    Officer
    2006-06-13 ~ 2006-06-15
    CIF 8 - Director → ME
  • 2
    13 Charles Clowes Walk, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -201,599 GBP2023-07-31
    Officer
    2006-04-27 ~ 2006-04-27
    CIF 10 - Director → ME
  • 3
    Unit 81-82 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,794 GBP2024-05-31
    Officer
    2006-06-27 ~ 2006-06-27
    CIF 7 - Director → ME
  • 4
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    39,759 GBP2015-03-31
    Officer
    2008-06-02 ~ 2008-06-02
    CIF 13 - Director → ME
    Officer
    2008-06-02 ~ 2008-06-02
    CIF 12 - Secretary → ME
  • 5
    Suite 41 Cox Lane, 37 Cox Lane, Chessington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,803 GBP2018-11-30
    Officer
    2006-11-27 ~ 2006-11-27
    CIF 4 - Director → ME
  • 6
    Unit 1 Cobden Mews, 90 The Broadway, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    2007-11-05 ~ 2007-11-05
    CIF 1 - Director → ME
  • 7
    Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -168,933 GBP2016-08-31
    Officer
    2008-08-15 ~ 2008-08-15
    CIF 11 - Director → ME
  • 8
    Unit 1 Cobden Mews, 90 The Broadway, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    2006-11-15 ~ 2006-11-15
    CIF 5 - Director → ME
    Officer
    2006-11-15 ~ 2012-08-23
    CIF 17 - Secretary → ME
  • 9
    Unit 28 Kings Park Business Centre, 152-178 Kingston Road, New Malden, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-10-26 ~ 2006-10-26
    CIF 6 - Director → ME
  • 10
    Ashley House, 136 Tolworth Broadway, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-05-19 ~ 2008-05-19
    CIF 14 - Director → ME
    Officer
    2008-05-19 ~ 2009-08-05
    CIF 15 - Secretary → ME
  • 11
    161 Malden Road, New Malden, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-05-16 ~ 2006-05-16
    CIF 9 - Director → ME
  • 12
    29 Abbotsbury Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-01-19 ~ 2007-01-19
    CIF 3 - Director → ME
  • 13
    Unit 1 Cobden Mews, 90 The Broadway Wimbledon, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-10-02 ~ 2007-10-02
    CIF 2 - Director → ME
    Officer
    2008-02-26 ~ 2008-09-01
    CIF 16 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.