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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 3
  • 1
    Jo, Young Suk
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
    Jo, Young Suk
    Individual (5 offsprings)
    Officer
    2024-04-01 ~ 2024-12-01
    OF - Secretary → CIF 0
    Mrs Young Suk Jo
    Born in January 1964
    Individual (5 offsprings)
    Person with significant control
    2018-09-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Rang, Young Suk
    Individual (15 offsprings)
    Officer
    2005-06-22 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Yang, Seung-hee
    Accountant born in February 1966
    Individual (95 offsprings)
    Officer
    2005-06-22 ~ 2024-01-02
    OF - Director → CIF 0
    Yang, Seung-hee
    Individual (95 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Secretary → CIF 0
    2024-01-02 ~ 2024-08-31
    OF - Secretary → CIF 0
    Mr Seung-hee Yang
    Born in February 1966
    Individual (95 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
parent relation
Company in focus

ARCHBIRD LTD

Period: 2005-06-22 ~ now
Company number: 05487838
Registered name
ARCHBIRD LTD - now
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
    161 Malden Road, New Malden KT3 6AA
    PRIVATE LIMITED COMPANY incorporated on 2005-06-22 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    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 23
  • 1
    ACE CARGO SERVICE LTD. - now
    ASC LOGISTICS LTD
    - 2006-06-20 05844936
    Unit4 Falcon Way, North Feltham Trading Estate, Feltham, Middlesex
    Active Corporate (4 parents)
    Officer
    2006-06-13 ~ 2006-06-15
    CIF 16 - Director → ME
  • 2
    AUTOPIA LTD
    06058833
    Unit 1 Cobden Mews, 90 The Broadway, Wimbledon, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-19 ~ 2007-01-19
    CIF 6 - Director → ME
  • 3
    AZZY LTD
    05799035
    13 Charles Clowes Walk, London, England
    Active Corporate (5 parents)
    Officer
    2006-04-27 ~ 2006-04-27
    CIF 18 - Director → ME
  • 4
    BESTEC CO. LTD.
    05859146
    Unit 81-82 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-06-27 ~ 2006-06-27
    CIF 15 - Director → ME
  • 5
    BTC NETWORKS LTD
    05896076
    Unit 1 Cobden Mews, 90 The Broadway, Wimbledon London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-03 ~ 2006-08-03
    CIF 14 - Director → ME
    Officer
    2006-08-03 ~ dissolved
    CIF 13 - Secretary → ME
  • 6
    CO CO STS LTD
    06644718
    Unit 1 Cobden Mews 90 The Broadway, Wimbledon, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-11 ~ 2008-07-11
    CIF 20 - Director → ME
  • 7
    COSMO SUSHI LTD
    06608497
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-01-25
    Dissolved on 2018-02-21
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2008-06-02 ~ 2008-06-02
    CIF 23 - Director → ME
    Officer
    2008-06-02 ~ 2008-06-02
    CIF 22 - Secretary → ME
  • 8
    DAEJUNG EUROPE LTD
    06010166
    Suite 41 Cox Lane, 37 Cox Lane, Chessington, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-11-27 ~ 2006-11-27
    CIF 8 - Director → ME
  • 9
    DLS CORPORATION LTD
    06417069
    Unit 1 Cobden Mews, 90 The Broadway, Wimbledon, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-05 ~ 2007-11-05
    CIF 1 - Director → ME
  • 10
    FRESH ASIA SUPERMARKET LTD
    06674457
    Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-08-15 ~ 2008-08-15
    CIF 19 - Director → ME
  • 11
    I (SUSHI) LTD
    06365861
    Unit 1 Cobden Mews, 90 The Broadway Wimbledon, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-10 ~ 2007-09-10
    CIF 3 - Director → ME
  • 12
    J S ENTERTAINMENT LTD
    05979106
    Unit 1 Cobden Mews, 90 The Broadway, Wimbledon, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-26 ~ 2006-10-26
    CIF 10 - Director → ME
  • 13
    KIMS DURANNO EDU. LTD
    05999963
    Unit 1 Cobden Mews, 90 The Broadway, Wimbledon, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-15 ~ 2006-11-15
    CIF 9 - Director → ME
    Officer
    2006-11-15 ~ 2012-08-23
    CIF 28 - Secretary → ME
  • 14
    KOREA EDUCATION & UK BIZ LTD
    05979139
    Unit 28 Kings Park Business Centre, 152-178 Kingston Road, New Malden, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-10-26 ~ 2006-10-26
    CIF 11 - Director → ME
  • 15
    MATTER ORGANISATION LTD
    06644721
    C/o Younguk.com Accounting Ltd, 2f/151 High Street, New Malden, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-07-11 ~ 2008-07-11
    CIF 21 - Director → ME
  • 16
    MJ COMM. LTD.
    06570694
    Unit 1 Cobden Mews, 90 The Broadway, Wimbledon, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-19 ~ 2008-04-19
    CIF 26 - Director → ME
  • 17
    MUSASHI UK LTD.
    06597123
    Ashley House, 136 Tolworth Broadway, Surbiton, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2008-05-19 ~ 2008-05-19
    CIF 25 - Director → ME
    Officer
    2008-05-19 ~ 2009-08-05
    CIF 24 - Secretary → ME
  • 18
    NEJAME LTD
    06246405
    Unit 1 Cobden Mews, 90 The Broadway Wimbledon, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-14 ~ 2007-05-14
    CIF 4 - Director → ME
  • 19
    ROSE & MADE LTD
    06113498
    Unit 1 Cobden Mews, 90 The Broadway, Wimbledon London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-19 ~ 2007-02-19
    CIF 5 - Director → ME
  • 20
    SUSHI EXPRESS LTD
    05918971 07988532
    Unit 1 Cobden Mews, 90 The Broadway Wimbledon, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-30 ~ 2006-08-30
    CIF 12 - Director → ME
  • 21
    T.K. RESTAURANT LTD
    05817808
    161 Malden Road, New Malden, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-05-16 ~ 2006-05-16
    CIF 17 - Director → ME
  • 22
    THE VINE BAKERY LTD
    06058873
    29 Abbotsbury Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-19 ~ 2007-01-19
    CIF 7 - Director → ME
  • 23
    VISION P & D CO LTD
    06387730
    Unit 1 Cobden Mews, 90 The Broadway Wimbledon, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-10-02 ~ 2007-10-02
    CIF 2 - Director → ME
    Officer
    2008-02-26 ~ 2008-09-01
    CIF 27 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.