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
    Cross, Tara
    Deputy Company Secretary born in December 1971
    Individual (82 offsprings)
    Officer
    2018-11-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Steven-jones, Nicholas David
    Chief Financial Officer born in June 1982
    Individual (77 offsprings)
    Officer
    2019-10-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    ARCHANT GROUP LIMITED - 2001-11-19
    LEGISLATOR 1481 LIMITED - 2000-09-14
    Prospect House, Rouen Road, Norwich, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Gould, Terence John
    Solicitor born in March 1952
    Individual (12 offsprings)
    Officer
    2011-09-22 ~ 2011-11-15
    OF - Director → CIF 0
  • 2
    Mccarthy, Brian Gerard
    Finance Director born in October 1962
    Individual (29 offsprings)
    Officer
    2011-11-15 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Henry, Jeffrey Lawrence
    Ceo born in June 1961
    Individual (4 offsprings)
    Officer
    2014-11-24 ~ 2018-11-12
    OF - Director → CIF 0
  • 4
    Jeakings, Adrian Dion
    Chief Executive born in October 1958
    Individual (3 offsprings)
    Officer
    2011-11-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Ellison, John Oliver
    Individual (3 offsprings)
    Officer
    2011-11-15 ~ 2014-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ARCHANT BHGC LIMITED

Previous name
FRIARS 670 LIMITED - 2011-11-16
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ARCHANT BHGC LIMITED
    Info
    FRIARS 670 LIMITED - 2011-11-16
    Registered number 07783475
    2 Lace Market Square, Nottingham, Nottinghamshire NG1 1PB
    Private Company Limited By Guarantee Without Share Capital incorporated on 2011-09-22 and dissolved on 2021-12-29 (10 years 3 months). The company status is Dissolved.
    CIF 0
  • ARCHANT BHGC LIMITED
    S
    Registered number 7783475
    Prospect House, Rouen Road, Norwich, England, NR1 1RE
    Limited By Guarantee in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ARCHANT PRINT LIMITED - 2011-11-16
    LEGISLATOR 1535 LIMITED - 2001-10-23
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-02
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.