logo
explain how to read the page

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 12
  • 1
    Vesselinov, Ivaylo Alexandrov
    Born in July 1976
    Individual (51 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
    Vesselinov, Ivo
    Individual (51 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Turney, Darren Craig
    Director born in April 1971
    Individual (7 offsprings)
    Officer
    2017-01-20 ~ 2017-09-01
    OF - Director → CIF 0
    Mr Darren Craig Turney
    Born in April 1971
    Individual (7 offsprings)
    Person with significant control
    2017-01-20 ~ 2017-08-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    O'brien, Ross Conor
    Accountant born in August 1985
    Individual (24 offsprings)
    Officer
    2022-08-03 ~ 2025-03-27
    OF - Director → CIF 0
    O'brien, Ross Conor
    Individual (24 offsprings)
    Officer
    2022-08-03 ~ 2025-03-27
    OF - Secretary → CIF 0
  • 4
    Halvorsen, Espen
    Interim Ceo born in April 1962
    Individual (25 offsprings)
    Officer
    2019-02-05 ~ 2022-08-03
    OF - Director → CIF 0
  • 5
    Connolly, Brian
    Director born in October 1980
    Individual (29 offsprings)
    Officer
    2017-09-01 ~ 2019-02-04
    OF - Director → CIF 0
  • 6
    Manifold, David
    Chief Financial Officer born in November 1969
    Individual (23 offsprings)
    Officer
    2018-10-01 ~ 2019-07-19
    OF - Director → CIF 0
    Manifold, David
    Individual (23 offsprings)
    Officer
    2018-10-01 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 7
    Patton, Richard Frederick
    Accountant born in July 1987
    Individual (17 offsprings)
    Officer
    2017-09-01 ~ 2018-10-01
    OF - Director → CIF 0
    Patton, Richard Frederick
    Individual (17 offsprings)
    Officer
    2017-09-01 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 8
    O'donovan, Ian
    Cfo born in February 1974
    Individual (52 offsprings)
    Officer
    2019-07-19 ~ 2024-02-07
    OF - Director → CIF 0
    O'donovan, Ian
    Individual (52 offsprings)
    Officer
    2019-07-19 ~ 2022-08-03
    OF - Secretary → CIF 0
  • 9
    OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED
    06472486
    Quadrant 1, Homefield Road, Haverhill, Suffolk, England
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2023-06-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    MPE (GENERAL PARTNER V) LIMITED SC498403 SC699871... (more)
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 33 offsprings)
    Person with significant control
    2017-08-15 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 11
    Unit 15c, Kinsealy Business Park, Kinsealy, Dublin, Ireland
    Corporate (25 offsprings)
    Person with significant control
    2017-09-01 ~ 2023-06-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    MONTAGU PRIVATE EQUITY LLP
    - now OC319972 02781154... (more)
    MONTAGU PARTNERS LLP - 2007-03-30
    2, More London Riverside, London, England
    Active Corporate (67 parents, 85 offsprings)
    Person with significant control
    2017-08-15 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

CG ARCHIVE LIMITED

Period: 2017-01-20 ~ now
Company number: 10574406
Registered name
CG ARCHIVE LIMITED - now
Standard Industrial Classification
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
82110 - Combined Office Administrative Service Activities
Brief company account
Debtors
103,541 GBP2024-10-31
103,541 GBP2023-10-31
Current Assets
103,541 GBP2024-10-31
103,541 GBP2023-10-31
Net Current Assets/Liabilities
103,541 GBP2024-10-31
103,541 GBP2023-10-31
Total Assets Less Current Liabilities
103,541 GBP2024-10-31
103,541 GBP2023-10-31
Net Assets/Liabilities
103,541 GBP2024-10-31
103,541 GBP2023-10-31
Equity
Called up share capital
201 GBP2024-10-31
201 GBP2023-10-31
Retained earnings (accumulated losses)
103,340 GBP2024-10-31
103,340 GBP2023-10-31
Equity
103,541 GBP2024-10-31
103,541 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • CG ARCHIVE LIMITED
    Info
    Registered number 10574406
    West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex SS17 9ER
    PRIVATE LIMITED COMPANY incorporated on 2017-01-20 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.