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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 1
  • Serrano Quevedo, Rafael
    Director born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-05-08 ~ dissolved
    OF - Director → CIF 0
    Mr Rafael Serrano Quevedo
    Born in August 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-05-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Cheney, Jessica
    Individual
    Officer
    icon of calendar 2012-05-08 ~ 2014-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPANY 08059962 LIMITED

Previous name
ADMIRALTY ARCH INVESTMENTS LIMITED - 2019-09-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,131 GBP2018-05-31
1,664 GBP2017-05-31
Total Inventories
1,381,376 GBP2018-05-31
718,741 GBP2017-05-31
Debtors
903,317 GBP2018-05-31
956,956 GBP2017-05-31
Cash at bank and in hand
171,886 GBP2018-05-31
202,194 GBP2017-05-31
Current Assets
2,456,579 GBP2018-05-31
1,877,891 GBP2017-05-31
Net Current Assets/Liabilities
1,798,379 GBP2018-05-31
1,268,924 GBP2017-05-31
Total Assets Less Current Liabilities
1,800,510 GBP2018-05-31
1,270,588 GBP2017-05-31
Equity
Called up share capital
1 GBP2018-05-31
1 GBP2017-05-31
Retained earnings (accumulated losses)
1,800,509 GBP2018-05-31
1,270,587 GBP2017-05-31
Equity
1,800,510 GBP2018-05-31
1,270,588 GBP2017-05-31
Property, Plant & Equipment - Gross Cost
Other
6,622 GBP2017-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,491 GBP2018-05-31
2,284 GBP2017-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,207 GBP2017-06-01 ~ 2018-05-31
Property, Plant & Equipment
Other
2,131 GBP2018-05-31
1,664 GBP2017-05-31
Other Debtors
Current
903,317 GBP2018-05-31
956,956 GBP2017-05-31
Trade Creditors/Trade Payables
Current
396,682 GBP2018-05-31
22,459 GBP2017-05-31
Corporation Tax Payable
132,088 GBP2018-05-31
117,360 GBP2017-05-31
Other Taxation & Social Security Payable
4,152 GBP2018-05-31
73,112 GBP2017-05-31
Other Creditors
Current
125,278 GBP2018-05-31
396,036 GBP2017-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2018-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-06-01 ~ 2018-05-31
Equity
Called up share capital
1 GBP2018-05-31
1 GBP2017-05-31

Related profiles found in government register
  • COMPANY 08059962 LIMITED
    Info
    ADMIRALTY ARCH INVESTMENTS LIMITED - 2019-09-24
    Registered number 08059962
    icon of addressPearl Assurance House, 319 Ballards Lane, London N12 8LY
    Private Limited Company incorporated on 2012-05-08 and dissolved on 2024-10-04 (12 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-05-23
    CIF 0
  • COMPANY 08059962 LIMITED
    S
    Registered number 08059962
    icon of addressAdmiralty Arch, The Mall, London, United Kingdom, SW1A 2WH
    UNITED KINGDOM
    CIF 1
  • COMPANY 08059962 LIMITED
    S
    Registered number 08059962
    icon of addressAdmiralty Arch, The Mall, London, England, SW1A 2WH
    Limited By Shares in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressAdmiralty Arch, The Mall, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2014-11-27 ~ 2019-09-26
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-04-25 ~ 2019-09-27
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.