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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 3
  • 1
    Parker, Timothy Charles
    Born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ now
    OF - Director → CIF 0
    Mr Timothy Charles Parker
    Born in June 1955
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Parker, Therese
    Born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ now
    OF - Director → CIF 0
  • 3
    White, Alastair Samuel
    Born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ now
    OF - Director → CIF 0
    White, Alastair Samuel
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Felber, Roger James Raymond
    Company Director born in December 1947
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2017-02-20
    OF - Director → CIF 0
    Felber, Roger James Raymond
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 2
    Parker, Therese
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ 2016-09-16
    OF - Director → CIF 0
parent relation
Company in focus

ARCHIVE INVESTMENTS LTD

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
    icon of address10 Orange Street, London WC2H 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-14 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • ARCHIVE INVESTMENTS LTD
    S
    Registered number 06535250
    icon of address10, Orange Street, London, United Kingdom, WC2H 7DQ
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ASSOCIATED BRITISH PATHE LIMITED - 2002-02-26
    SARUMCROFT LIMITED - 1991-06-07
    icon of address10 Orange Street, Heymarket, London
    Active Corporate (4 parents)
    Equity (Company account)
    13,241,152 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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