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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.

Parent entities and officers 5
  • 1
    Mcgrath, Christopher John
    Project Manager born in May 1990
    Individual (3 offsprings)
    Officer
    2019-10-11 ~ 2024-08-22
    OF - Director → CIF 0
    Mr Christopher John Mcgrath
    Born in May 1990
    Individual (3 offsprings)
    Person with significant control
    2024-02-01 ~ 2024-08-22
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bodin, Joel Mikael Enar
    Born in October 1981
    Individual (1 offspring)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
    Mr Joel Mikael Enar Bodin
    Born in October 1981
    Individual (1 offspring)
    Person with significant control
    2024-02-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sanchez, Tomas
    Born in July 1984
    Individual (1 offspring)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
    Mr Tomas Sanchez
    Born in July 1984
    Individual (1 offspring)
    Person with significant control
    2024-08-22 ~ 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
  • 4
    Gulati, Rajeev, Dr
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
    Dr Rajeev Gulati
    Born in February 1975
    Individual (2 offsprings)
    Person with significant control
    2024-02-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2024-02-01 ~ 2024-02-01
    PE - Right to appoint or remove directorsCIF 0
    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
    2019-10-25 ~ 2024-02-02
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Timson, Nicholas Ralph
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2018-01-25 ~ 2019-10-18
    OF - Director → CIF 0
    Mr Nicholas Ralph Timson
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2018-01-25 ~ 2019-10-18
    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
parent relation
Company in focus

457 ARCHWAY ROAD MANAGEMENT COMPANY LIMITED

Period: 2018-01-25 ~ now
Company number: 11170018
Registered name
457 ARCHWAY ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Debtors
Current
67 GBP2025-04-30
67 GBP2024-04-30
Cash at bank and in hand
3 GBP2025-04-30
378 GBP2024-04-30
Current Assets
70 GBP2025-04-30
445 GBP2024-04-30
Net Current Assets/Liabilities
-1,825 GBP2025-04-30
-1,743 GBP2024-04-30
Total Assets Less Current Liabilities
-1,825 GBP2025-04-30
-1,743 GBP2024-04-30
Net Assets/Liabilities
-1,825 GBP2025-04-30
-1,743 GBP2024-04-30
Equity
Called up share capital
3 GBP2025-04-30
3 GBP2024-04-30
3 GBP2023-05-01
Retained earnings (accumulated losses)
-1,828 GBP2025-04-30
-1,746 GBP2024-04-30
-976 GBP2023-05-01
Equity
-1,825 GBP2025-04-30
-1,743 GBP2024-04-30
-973 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
-82 GBP2024-05-01 ~ 2025-04-30
-770 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-82 GBP2024-05-01 ~ 2025-04-30
-770 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-82 GBP2024-05-01 ~ 2025-04-30
-770 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-82 GBP2024-05-01 ~ 2025-04-30
-770 GBP2023-05-01 ~ 2024-04-30
Other Debtors
Current
67 GBP2025-04-30
67 GBP2024-04-30
Bank Overdrafts
-6 GBP2025-04-30
Cash and Cash Equivalents
-3 GBP2025-04-30
378 GBP2024-04-30
Bank Overdrafts
Current
6 GBP2025-04-30
Other Creditors
Current
1,649 GBP2025-04-30
1,948 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
240 GBP2025-04-30
240 GBP2024-04-30
Creditors
Current
1,895 GBP2025-04-30
2,188 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-04-30
3 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30

  • 457 ARCHWAY ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 11170018
    457 Archway Road, London N6 4HT
    PRIVATE LIMITED COMPANY incorporated on 2018-01-25 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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