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
    Harris, Stephen James
    Company Director born in July 1970
    Individual (27 offsprings)
    Officer
    2018-06-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Johnston, Francis William
    Chartered Accountant born in December 1952
    Individual (34 offsprings)
    Officer
    2018-06-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    CHALGROVE INVESTMENTS LIMITED - 2011-09-20
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2020-12-21 ~ dissolved
    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
  • 4
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (5 parents, 1345 offsprings)
    Officer
    2018-06-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Dent, Angus
    Company Director born in October 1961
    Individual (41 offsprings)
    Officer
    2018-06-26 ~ 2020-12-18
    OF - Director → CIF 0
  • 2
    Anderson, Ian Peter Maxwell
    Company Director born in April 1967
    Individual (19 offsprings)
    Officer
    2018-06-26 ~ 2020-05-22
    OF - Director → CIF 0
  • 3
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    2018-06-26 ~ 2020-12-21
    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
parent relation
Company in focus

SUSTAINABLE ENGINEERING LIMITED

Previous name
ARCHOVER HOLDINGS LIMITED - 2020-04-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SUSTAINABLE ENGINEERING LIMITED
    Info
    ARCHOVER HOLDINGS LIMITED - 2020-04-15
    Registered number 11433087
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    Private Limited Company incorporated on 2018-06-26 and dissolved on 2021-11-09 (3 years 4 months). The company status is Dissolved.
    CIF 0
  • SUSTAINABLE ENGINEERING LIMITED
    S
    Registered number 11433087
    5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-08-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents, 12 offsprings)
    Person with significant control
    2018-08-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-08 ~ 2020-05-15
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    17 Moorlands Lane, Saltash, Cornwall, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -23,533 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2018-06-27 ~ 2020-12-21
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    ARCHOVER POWER ENGINEERING LIMITED - 2018-09-03
    Unit House Elba Business Park, Elba Crescent, Swansea, West Glamorgan, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Profit/Loss (Company account)
    -10,315 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2018-08-08 ~ 2020-12-31
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - 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.