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 4
  • 1
    Flaherty, Vincent Gerard
    Project Manager born in January 1964
    Individual (2 offsprings)
    Officer
    2016-02-19 ~ now
    OF - Director → CIF 0
    Mr Vincent Gerard Flaherty
    Born in January 1964
    Individual (2 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Baxter, Claire Isobel Geraldine
    Network Marketing Executive born in July 1966
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Mrs Claire Isobel Geraldine Baxter
    Born in July 1966
    Individual (4 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Xue, Jicheng
    Data Analyst born in April 1994
    Individual (2 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
    Mr Jicheng Xue
    Born in April 1994
    Individual (2 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Sun, Weiyi
    Consultant born in August 1995
    Individual (1 offspring)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
    Mrs Weiyi Sun
    Born in August 1995
    Individual (1 offspring)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Baxter, Claire Isobel Geraldine
    Housewife born in July 1966
    Individual (4 offsprings)
    Officer
    2016-02-19 ~ 2018-11-21
    OF - Director → CIF 0
  • 2
    Krasuska, Agnieszka
    Chief Operating Officer born in September 1973
    Individual (1 offspring)
    Officer
    2016-02-19 ~ 2021-02-26
    OF - Director → CIF 0
    Ms Agnieszka Krasuska
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    2017-02-01 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

55-57 ARCHEL ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
27,255 GBP2023-08-31
27,255 GBP2022-08-31
Current Assets
7 GBP2023-08-31
7 GBP2022-08-31
Creditors
Amounts falling due within one year
-27,255 GBP2023-08-31
-27,255 GBP2022-08-31
Net Current Assets/Liabilities
-27,248 GBP2023-08-31
-27,248 GBP2022-08-31
Total Assets Less Current Liabilities
7 GBP2023-08-31
7 GBP2022-08-31
Net Assets/Liabilities
7 GBP2023-08-31
7 GBP2022-08-31
Equity
7 GBP2023-08-31
7 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

  • 55-57 ARCHEL ROAD LIMITED
    Info
    Registered number 10015946
    Office 2 First Floor, 122 Union Street, Dunstable, Bedfordshire LU6 1HB
    Private Limited Company incorporated on 2016-02-19 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.