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
    Venda, Pedro Lourenco
    It Consultant born in November 1980
    Individual (2 offsprings)
    Officer
    2013-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Chandos House, School Lane, Buckingham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-07-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Pedro Venda
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Pedro Lourenco Venda
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARCHON SECURITY LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
100,523 GBP2024-03-31
101,502 GBP2023-03-31
Current Assets
214,139 GBP2024-03-31
242,941 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-30,520 GBP2024-03-31
-101,570 GBP2023-03-31
Equity
284,142 GBP2024-03-31
242,873 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ARCHON SECURITY LTD
    Info
    Registered number 08429570
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire OX28 4BE
    Private Limited Company incorporated on 2013-03-05 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • ARCHON SECURITY LTD
    S
    Registered number 08429570
    The Old Chapel, Union Way, Witney, United Kingdom, OX28 6HD
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 2 Verney Junction Business Park, Verney Junction, Buckingham, Buckinghamshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    2,814,311 GBP2021-03-31
    Officer
    2013-04-01 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.