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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 12
  • 1
    Harris, Stephen James
    Born in July 1970
    Individual (34 offsprings)
    Officer
    2014-05-16 ~ 2020-04-27
    OF - Director → CIF 0
  • 2
    Dent, Angus
    Born in October 1961
    Individual (84 offsprings)
    Officer
    2013-04-29 ~ 2020-03-24
    OF - Director → CIF 0
  • 3
    Johnston, Francis William
    Born in December 1952
    Individual (57 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
    2017-12-13 ~ 2017-12-13
    OF - Director → CIF 0
    2018-02-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Marsh, Charlotte Louise
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2020-03-14 ~ 2025-09-22
    OF - Director → CIF 0
  • 5
    Anderson, Ian Peter Maxwell
    Born in April 1967
    Individual (28 offsprings)
    Officer
    2014-05-16 ~ 2025-09-22
    OF - Director → CIF 0
  • 6
    Jackson, Robert James
    Born in February 1955
    Individual (7 offsprings)
    Officer
    2014-05-16 ~ 2017-04-12
    OF - Director → CIF 0
  • 7
    Bunting, Mark Charles
    Born in February 1959
    Individual (6 offsprings)
    Officer
    2010-04-26 ~ 2010-09-24
    OF - Director → CIF 0
  • 8
    Basham, Brian Arthur
    Born in July 1943
    Individual (58 offsprings)
    Officer
    2010-04-26 ~ 2016-05-31
    OF - Director → CIF 0
  • 9
    Lumsden, Nicholas Andrew
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2010-04-26 ~ 2010-09-24
    OF - Director → CIF 0
  • 10
    CLIFFORD & CO SECRETARIES LIMITED
    06775527
    18b, Charles Street, London, England
    Active Corporate (1 parent, 22 offsprings)
    Officer
    2013-11-19 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 11
    HAMPDEN LEGAL PLC
    - now 01988859
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England
    Active Corporate (19 parents, 1534 offsprings)
    Officer
    2014-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    HAMPDEN HOLDINGS LIMITED
    03079558 01067737
    Hampden House, Great Hampden, Great Missenden, England
    Active Corporate (21 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARCHOVER LIMITED

Period: 2012-10-18 ~ 2026-07-07
Company number: 07235487 08134186
Registered names
ARCHOVER LIMITED - Dissolved 08134186
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ARCHOVER LIMITED
    Info
    RENEWABLE ENERGY FULFILLMENT ENTERPRISES LIMITED - 2012-10-18
    Registered number 07235487
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2010-04-26 and dissolved on 2026-07-07 (16 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • ARCHOVER LIMITED
    S
    Registered number 07235487
    5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • ARCHOVER LIMITED
    S
    Registered number 07235487
    5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
  • ARCHOVER LIMITED
    S
    Registered number 07235487
    5th Floor, Gracechurch Street, London, England, EC3V 0BT
    Limited Company in England And Wales, London
    CIF 9 CIF 10
child relation
Offspring entities and appointments 10
  • 1
    ARCHOVER INTELLECTUAL PROPERTY LIMITED
    11506620
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-05-15 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ARCHOVER SPV 10 LIMITED
    10755598 11400089... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-05-05 ~ dissolved
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 3
    ARCHOVER SPV 12 LIMITED
    11400089 10761227... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-06-06 ~ 2018-12-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    ARCHOVER SPV 14 LIMITED
    11400202 11732889... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-06-06 ~ 2018-12-21
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    ARCHOVER SPV 8 LIMITED
    11398994 11542768... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-06-05 ~ 2018-12-21
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    BIRWELCO LIMITED
    05177978
    Riverside House (annex) Ground Floor, Normandy Road, Swansea, Wales
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2018-08-24 ~ 2018-12-21
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 7
    RAIL SIGNALLING AND POWER LIMITED
    - now 10796103 15297060
    ARCHOVER SPV 30 LIMITED
    - 2018-06-01 10796103 10755598... (more)
    17 Moorlands Lane, Saltash, Cornwall, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-05-31 ~ 2018-12-21
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 8
    UNI REALISATIONS 2026 LIMITED - now
    UNIT ENGINEERS & CONSTRUCTORS LIMITED
    - 2026-02-02 10795772 04565799
    ARCHOVER SPV 20 LIMITED
    - 2018-08-24 10795772 11732898... (more)
    C/o Begbies Traynor (central) Llp Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury
    In Administration Corporate (9 parents)
    Person with significant control
    2017-05-31 ~ 2018-12-21
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 9
    UNIT SUPERHEATER ENGINEERING LIMITED
    - now 10761227 01734592... (more)
    ARCHOVER SPV 11 LIMITED
    - 2018-08-24 10761227 11400202... (more)
    Riverside House (annex) Ground Floor, Normandy Road, Swansea, Wales
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-05-09 ~ 2018-12-21
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 10
    UNITBIRWELCO (GROUP) LIMITED
    - now 07279225
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-02-27
    Dissolved on 2023-08-09
    UNIT ENGINEERING (GROUP) LIMITED - 2014-01-29
    Lameys, One Courtenay Park, Newton Abbot, Devon
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-08-24 ~ 2018-12-21
    CIF 10 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.