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
2
- 1
Chirdkiattisak, Kakanang, Mrs.
Born in April 1981Individual (1 offspring)Officer
2019-04-02 ~ nowOF - Director → CIF 0 - 2
Vedrenne-cloquet, Benjamin Jacques Andre Michel
Born in May 1977Individual (6 offsprings)Officer 2012-11-16 ~ nowOF - Director → CIF 0Mr Benjamin Jacques Andre Michel Vedrenne-cloquet
Born in May 1977Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
ARCHIPELAGO ONE LTD
Standard Industrial Classification
70100 - Activities Of Head Offices
64999 - Financial Intermediation Not Elsewhere Classified
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
19,201 GBP2024-09-30
6,365 GBP2023-09-30
Amounts invested in assets
1,483,128 GBP2024-09-30
61,015 GBP2023-09-30
Fixed Assets
1,502,329 GBP2024-09-30
67,380 GBP2023-09-30
Debtors
18,835 GBP2024-09-30
13,108 GBP2023-09-30
Cash at bank and in hand
725,269 GBP2024-09-30
1,024,268 GBP2023-09-30
Current Assets
744,104 GBP2024-09-30
1,037,376 GBP2023-09-30
Net Current Assets/Liabilities
480,102 GBP2024-09-30
958,059 GBP2023-09-30
Total Assets Less Current Liabilities
1,982,431 GBP2024-09-30
1,025,439 GBP2023-09-30
Net Assets/Liabilities
1,013,005 GBP2024-09-30
697,293 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
6,098 GBP2024-09-30
6,098 GBP2023-09-30
Furniture and fittings
22,393 GBP2024-09-30
4,489 GBP2023-09-30
Computers
12,616 GBP2024-09-30
12,616 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
41,107 GBP2024-09-30
23,203 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,524 GBP2024-09-30
2,667 GBP2023-09-30
Furniture and fittings
6,723 GBP2024-09-30
2,991 GBP2023-09-30
Computers
11,659 GBP2024-09-30
11,180 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,906 GBP2024-09-30
16,838 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
857 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
3,732 GBP2023-10-01 ~ 2024-09-30
Computers
479 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,068 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles
2,574 GBP2024-09-30
3,431 GBP2023-09-30
Furniture and fittings
15,670 GBP2024-09-30
1,498 GBP2023-09-30
Computers
957 GBP2024-09-30
1,436 GBP2023-09-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
1,600 GBP2024-09-30
170 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
17,235 GBP2024-09-30
22,473 GBP2023-09-30
Other Debtors
Amounts falling due within one year
-9,535 GBP2023-09-30
Debtors
Amounts falling due within one year
18,835 GBP2024-09-30
13,108 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
86,151 GBP2024-09-30
45,068 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
145,469 GBP2024-09-30
21,749 GBP2023-09-30
Loans received from directors
Amounts falling due within one year
19,882 GBP2024-09-30
Accrued Liabilities
Amounts falling due within one year
12,500 GBP2024-09-30
12,500 GBP2023-09-30
Other Creditors
Amounts falling due after one year
328,146 GBP2024-09-30
328,146 GBP2023-09-30
Loans received from directors
Amounts falling due after one year
641,280 GBP2024-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-07-01 ~ 2023-09-30
Related profiles found in government register
- Registered number 08296110
ARCHIPELAGO ONE LTD
Info
13 Englewood Road, London SW12 9PAPRIVATE LIMITED COMPANY incorporated on 2012-11-16 (13 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-19CIF 0 ARCHIPELAGO ONE LIMITED
SRegistered number 08296110CIF 1Benjamin Jacques Andre Michel Vedrenne-cloquet, 13 Englewood Road, 13 Englewood Road, London, United Kingdom, SW12 9PAARCHIPELAGO ONE LIMITED
SRegistered number 0829611013, Englewood Road, London, England, SW12 9PACorporate in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
1
IBIS CAPITAL LIMITED
- nowLUDGATE 305 LIMITED - 2003-08-0722 Soho Square, LondonActive Corporate (2 parents, 3 offsprings)Equity (Company account)386,442 GBP2024-06-30Person with significant control 2016-06-30 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
1
- Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)-731,786 GBP2024-12-31Officer 2016-11-24 ~ 2024-01-01CIF 1 - Director → ME
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 12 November 2025 and
licensed under the Open Government Licence v3.0.