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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 4
  • 1
    Parker, Timothy Charles
    Born in June 1955
    Individual (128 offsprings)
    Officer
    2008-03-14 ~ now
    OF - Director → CIF 0
    Mr Timothy Charles Parker
    Born in June 1955
    Individual (128 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Felber, Roger James Raymond
    Company Director born in December 1947
    Individual (21 offsprings)
    Officer
    2008-03-14 ~ 2017-02-20
    OF - Director → CIF 0
    Felber, Roger James Raymond
    Individual (21 offsprings)
    Officer
    2008-03-14 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 3
    White, Alastair Samuel
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
    White, Alastair Samuel
    Individual (2 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Parker, Therese
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
    Parker, Therese
    Company Director born in July 1963
    Individual (2 offsprings)
    2016-09-16 ~ 2016-09-16
    OF - Director → CIF 0
parent relation
Company in focus

ARCHIVE INVESTMENTS LTD

Period: 2008-03-14 ~ now
Company number: 06535250
Registered name
ARCHIVE INVESTMENTS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Other Investments Other Than Loans
Non-current
6,299,268 GBP2024-09-30
6,299,268 GBP2023-09-30
Fixed Assets - Investments
6,299,268 GBP2024-09-30
6,299,268 GBP2023-09-30
Debtors
112,800 GBP2024-09-30
112,800 GBP2023-09-30
Creditors
Amounts falling due within one year
6,390,238 GBP2024-09-30
6,390,238 GBP2023-09-30
Net Current Assets/Liabilities
6,277,438 GBP2024-09-30
6,277,438 GBP2023-09-30
Total Assets Less Current Liabilities
21,830 GBP2024-09-30
21,830 GBP2023-09-30
Equity
Called up share capital
119,800 GBP2024-09-30
119,800 GBP2023-09-30
Retained earnings (accumulated losses)
-97,970 GBP2024-09-30
-97,970 GBP2023-09-30
Equity
21,830 GBP2024-09-30
21,830 GBP2023-09-30
Amounts invested in assets
Non-current
6,299,268 GBP2024-09-30
6,299,268 GBP2023-09-30
Other Debtors
112,800 GBP2024-09-30
112,800 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
6,390,238 GBP2024-09-30
6,390,238 GBP2023-09-30

Related profiles found in government register
  • ARCHIVE INVESTMENTS LTD
    Info
    Registered number 06535250
    10 Orange Street, London, Greater London WC2H 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-14 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • ARCHIVE INVESTMENTS LTD
    S
    Registered number 06535250
    10, Orange Street, London, Greater London, England, WC2H 7DQ
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRITISH PATHE LIMITED
    - now 02222005
    ASSOCIATED BRITISH PATHE LIMITED - 2002-02-26
    SARUMCROFT LIMITED - 1991-06-07
    10 Orange Street, London, Greater London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.