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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Ward, Carolyn Jane
    Director born in April 1960
    Individual (8 offsprings)
    Officer
    2013-09-16 ~ 2014-05-28
    OF - Director → CIF 0
    Ms Carolyn Jane Ward
    Born in April 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Ward, Archie Erskine Bangor
    Born in May 1990
    Individual (30 offsprings)
    Officer
    2013-09-16 ~ now
    OF - Director → CIF 0
    Mr Archie Erskine Ward
    Born in May 1990
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ARMACON LIMITED

Period: 2013-09-16 ~ now
Company number: 08692138
Registered name
ARMACON LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Fixed Assets - Investments
6,125 GBP2024-09-30
6,365 GBP2023-09-30
Debtors
Current
197,729 GBP2024-09-30
206,403 GBP2023-09-30
Cash at bank and in hand
73,038 GBP2024-09-30
80,887 GBP2023-09-30
Current Assets
270,767 GBP2024-09-30
287,290 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-83,156 GBP2024-09-30
-141,345 GBP2023-09-30
Net Current Assets/Liabilities
187,611 GBP2024-09-30
145,945 GBP2023-09-30
Total Assets Less Current Liabilities
193,736 GBP2024-09-30
152,310 GBP2023-09-30
Net Assets/Liabilities
193,736 GBP2024-09-30
152,310 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
193,636 GBP2024-09-30
152,210 GBP2023-09-30
Equity
193,736 GBP2024-09-30
152,310 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
6,000 GBP2023-09-30
Other Debtors
Current
169,532 GBP2024-09-30
172,656 GBP2023-09-30
Trade Creditors/Trade Payables
Current
236 GBP2024-09-30
384 GBP2023-09-30
Corporation Tax Payable
Current
9,920 GBP2024-09-30
693 GBP2023-09-30
Taxation/Social Security Payable
Current
2,395 GBP2024-09-30
3,866 GBP2023-09-30
Other Creditors
Current
68,555 GBP2024-09-30
132,554 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
2,050 GBP2024-09-30
3,848 GBP2023-09-30
Creditors
Current
83,156 GBP2024-09-30
141,345 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1.002023-10-01 ~ 2024-09-30
Related profiles found in government register
  • ARMACON LIMITED
    Info
    Registered number 08692138
    The Tapestry Building, 51-52 Frith Street, London W1D 4SH
    PRIVATE LIMITED COMPANY incorporated on 2013-09-16 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
  • ARMACON LIMITED
    S
    Registered number 08692138
    24, Old Bond Street, London, England, W1S 4AP
    Limited Company in United Kingdom, England & Wales
    CIF 1
  • ARMACON LIMITED
    S
    Registered number 08692138
    24, Old Bond Street, London, United Kingdom, W1S 4AP
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    102 STEWARTS ROAD LIMITED
    08940349
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-11-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    LATERAL INVESTMENTS (BURTREE) LIMITED
    10672340
    Hammer Farm Jervaulx, Masham, Ripon, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-07-18 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.