logo
explain how to read the page

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
    Dent, Angus
    Born in October 1961
    Individual (84 offsprings)
    Officer
    2013-04-29 ~ 2020-03-24
    OF - Director → CIF 0
  • 2
    Jackson, Robert James
    Born in February 1955
    Individual (7 offsprings)
    Officer
    2014-05-16 ~ 2017-04-12
    OF - Director → CIF 0
  • 3
    Basham, Brian Arthur
    Born in July 1943
    Individual (54 offsprings)
    Officer
    2010-04-26 ~ 2016-05-31
    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
    Lumsden, Nicholas Andrew
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2010-04-26 ~ 2010-09-24
    OF - Director → CIF 0
  • 6
    Bunting, Mark Charles
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2010-04-26 ~ 2010-09-24
    OF - Director → CIF 0
  • 7
    Anderson, Ian Peter Maxwell
    Born in April 1967
    Individual (28 offsprings)
    Officer
    2014-05-16 ~ 2025-09-22
    OF - Director → CIF 0
  • 8
    Johnston, Francis William
    Born in December 1952
    Individual (56 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
  • 9
    Harris, Stephen James
    Born in July 1970
    Individual (31 offsprings)
    Officer
    2014-05-16 ~ 2020-04-27
    OF - Director → CIF 0
  • 10
    CLIFFORD & CO SECRETARIES LIMITED
    06775527
    18b, Charles Street, London, England
    Active Corporate (1 parent, 20 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, 1511 offsprings)
    Officer
    2014-08-01 ~ now
    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 ~ 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
parent relation
Company in focus

ARCHOVER LIMITED

Period: 2012-10-18 ~ now
Company number: 07235487 08134186
Registered names
ARCHOVER LIMITED - now 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 (16 years). The status of the company number is Active.
    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
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 10795772... (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 shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 3
    ARCHOVER SPV 12 LIMITED
    11400089 10755598... (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 10755598... (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 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 6
    BIRWELCO LIMITED
    05177978
    Unit House Elba Business Park, Crymlyn Burrows, Swansea, West Glamorgan
    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 10795772... (more)
    17 Moorlands Lane, Saltash, Cornwall, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-05-31 ~ 2018-12-21
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more 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 10755598... (more)
    C/o Begbies Traynor (central) Llp Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury
    In Administration Corporate (7 parents)
    Person with significant control
    2017-05-31 ~ 2018-12-21
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 9
    UNIT SUPERHEATER ENGINEERING LIMITED
    - now 10761227 01734592... (more)
    ARCHOVER SPV 11 LIMITED
    - 2018-08-24 10761227 11542631... (more)
    Unit House Elba Business Park, Elba Crescent, Swansea, West Glamorgan, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-05-09 ~ 2018-12-21
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 10
    UNITBIRWELCO (GROUP) LIMITED
    - now 07279225
    UNIT ENGINEERING (GROUP) LIMITED - 2014-01-29
    Lameys, One Courtenay Park, Newton Abbot, Devon
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-08-24 ~ 2018-12-21
    CIF 10 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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