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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
  • Jo, Young Suk
    Born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
    Mrs Young Suk Jo
    Born in January 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Rang, Young Suk
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-22 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 2
    Jo, Young Suk
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ 2024-12-01
    OF - Secretary → CIF 0
  • 3
    Yang, Seung-hee
    Accountant born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-22 ~ 2024-01-02
    OF - Director → CIF 0
    Yang, Seung-hee
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ 2024-08-31
    OF - Secretary → CIF 0
    Mr Seung-hee Yang
    Born in February 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-09-01
    PE - Right to appoint or remove directorsCIF 0
    icon of calendar 2019-12-02 ~ 2024-01-02
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

ARCHBIRD LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
40,001 GBP2024-08-31
Debtors
16,897 GBP2024-08-31
1,314 GBP2023-08-31
Cash at bank and in hand
73,158 GBP2024-08-31
74,710 GBP2023-08-31
Current Assets
90,055 GBP2024-08-31
76,024 GBP2023-08-31
Net Current Assets/Liabilities
31,705 GBP2024-08-31
56,984 GBP2023-08-31
Total Assets Less Current Liabilities
71,706 GBP2024-08-31
56,984 GBP2023-08-31
Creditors
Amounts falling due after one year
-25,829 GBP2024-08-31
-35,830 GBP2023-08-31
Net Assets/Liabilities
45,877 GBP2024-08-31
21,154 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
45,777 GBP2024-08-31
21,054 GBP2023-08-31
Equity
45,877 GBP2024-08-31
21,154 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Trade Debtors/Trade Receivables
16,897 GBP2024-08-31
1,314 GBP2023-08-31
Corporation Tax Payable
Amounts falling due within one year
5,798 GBP2024-08-31
2,569 GBP2023-08-31
Other Creditors
Amounts falling due within one year
52,552 GBP2024-08-31
16,471 GBP2023-08-31
Bank Borrowings
Amounts falling due after one year
25,829 GBP2024-08-31
35,830 GBP2023-08-31

Related profiles found in government register
  • ARCHBIRD LTD
    Info
    Registered number 05487838
    icon of address161 Malden Road, New Malden KT3 6AA
    PRIVATE LIMITED COMPANY incorporated on 2005-06-22 (20 years 6 months). 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
    icon of addressUnit 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
    icon of addressUnit4 Falcon Way, North Feltham Trading Estate, Feltham, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    361,347 GBP2024-08-31
    Officer
    icon of calendar 2006-06-13 ~ 2006-06-15
    CIF 8 - Director → ME
  • 2
    icon of address13 Charles Clowes Walk, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -230,780 GBP2024-07-31
    Officer
    icon of calendar 2006-04-27 ~ 2006-04-27
    CIF 10 - Director → ME
  • 3
    icon of addressUnit 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
    icon of calendar 2006-06-27 ~ 2006-06-27
    CIF 7 - Director → ME
  • 4
    icon of addressB&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
    icon of calendar 2008-06-02 ~ 2008-06-02
    CIF 13 - Director → ME
    Officer
    icon of calendar 2008-06-02 ~ 2008-06-02
    CIF 12 - Secretary → ME
  • 5
    icon of addressSuite 41 Cox Lane, 37 Cox Lane, Chessington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,803 GBP2018-11-30
    Officer
    icon of calendar 2006-11-27 ~ 2006-11-27
    CIF 4 - Director → ME
  • 6
    icon of addressUnit 1 Cobden Mews, 90 The Broadway, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-05 ~ 2007-11-05
    CIF 1 - Director → ME
  • 7
    icon of addressSuite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -168,933 GBP2016-08-31
    Officer
    icon of calendar 2008-08-15 ~ 2008-08-15
    CIF 11 - Director → ME
  • 8
    icon of addressUnit 1 Cobden Mews, 90 The Broadway, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-15 ~ 2006-11-15
    CIF 5 - Director → ME
    Officer
    icon of calendar 2006-11-15 ~ 2012-08-23
    CIF 17 - Secretary → ME
  • 9
    icon of addressUnit 28 Kings Park Business Centre, 152-178 Kingston Road, New Malden, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-26 ~ 2006-10-26
    CIF 6 - Director → ME
  • 10
    icon of addressAshley House, 136 Tolworth Broadway, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-19 ~ 2008-05-19
    CIF 14 - Director → ME
    Officer
    icon of calendar 2008-05-19 ~ 2009-08-05
    CIF 15 - Secretary → ME
  • 11
    icon of address161 Malden Road, New Malden, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2006-05-16
    CIF 9 - Director → ME
  • 12
    icon of address29 Abbotsbury Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-19 ~ 2007-01-19
    CIF 3 - Director → ME
  • 13
    icon of addressUnit 1 Cobden Mews, 90 The Broadway Wimbledon, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-02 ~ 2007-10-02
    CIF 2 - Director → ME
    Officer
    icon of calendar 2008-02-26 ~ 2008-09-01
    CIF 16 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.