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
    Boyle, Christopher Charles
    Director born in September 1983
    Individual (3 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
    Mr Christopher Charles Boyle
    Born in September 1983
    Individual (3 offsprings)
    Person with significant control
    2017-06-27 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Leng, Kuan Wai
    Company Director born in September 1971
    Individual (13 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
    Mr Kuan Wai Leng
    Born in September 1971
    Individual (13 offsprings)
    Person with significant control
    2016-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2017-05-26 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ARCHANAEUM LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Class 2 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
457 GBP2023-11-30
887 GBP2022-11-30
Fixed Assets - Investments
333 GBP2023-11-30
333 GBP2022-11-30
Fixed Assets
790 GBP2023-11-30
1,220 GBP2022-11-30
Debtors
26,925 GBP2023-11-30
32,143 GBP2022-11-30
Cash at bank and in hand
38,777 GBP2023-11-30
520 GBP2022-11-30
Current Assets
65,702 GBP2023-11-30
32,663 GBP2022-11-30
Creditors
Current
47,401 GBP2023-11-30
15,350 GBP2022-11-30
Net Current Assets/Liabilities
18,301 GBP2023-11-30
17,313 GBP2022-11-30
Total Assets Less Current Liabilities
19,091 GBP2023-11-30
18,533 GBP2022-11-30
Creditors
Non-current
14,863 GBP2023-11-30
16,950 GBP2022-11-30
Net Assets/Liabilities
4,228 GBP2023-11-30
1,583 GBP2022-11-30
Equity
Called up share capital
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Retained earnings (accumulated losses)
3,228 GBP2023-11-30
583 GBP2022-11-30
Equity
4,228 GBP2023-11-30
1,583 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
1,717 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,260 GBP2023-11-30
830 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
430 GBP2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2023-11-30
Class 2 ordinary share
500 shares2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
37,645 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-35,000 GBP2022-12-01 ~ 2023-11-30

Related profiles found in government register
  • ARCHANAEUM LIMITED
    Info
    Registered number 10498892
    39 Hendon Lane, Finchley, London N3 1RY
    Private Limited Company incorporated on 2016-11-28 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • ARCHANAEUM LIMITED
    S
    Registered number 10498892
    39 Hendon Lane, Finchley, London, England, N3 1RY
    Private Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 1 CIF 2
  • ARCHANAEUM LIMITED
    S
    Registered number 10498892
    39, Hendon Lane, Finchley, London, United Kingdom, N3 1RY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 39 Hendon Lane, Finchley, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-12 ~ now
    CIF 1 - Has significant influence or controlOE
Ceased 1
  • 39 Hendon Lane, Finchley, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-29 ~ 2024-11-11
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    2024-10-29 ~ 2024-10-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.