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 1
  • Ipdjian, Hagop
    Director born in August 1987
    Individual (20 offsprings)
    Officer
    2021-10-04 ~ dissolved
    OF - director → CIF 0
    Mr Hagop Ipdjian
    Born in August 1987
    Individual (20 offsprings)
    Person with significant control
    2021-10-04 ~ 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
Ceased 2
  • 1
    Warner, Matthew Kenneth
    Director born in July 1985
    Individual (10 offsprings)
    Officer
    2019-07-15 ~ 2021-10-04
    OF - director → CIF 0
    Mr Matthew Kenneth Warner
    Born in July 1985
    Individual (10 offsprings)
    Person with significant control
    2019-07-15 ~ 2021-10-04
    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
  • 2
    Sheath, Benjamin Jon
    Director born in August 1985
    Individual (2 offsprings)
    Officer
    2018-11-26 ~ 2021-10-04
    OF - director → CIF 0
    Mr Benjamin Jon Sheath
    Born in August 1985
    Individual (2 offsprings)
    Person with significant control
    2018-11-26 ~ 2019-07-15
    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

ARCHIS EVOLUTION GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02019-12-01 ~ 2020-11-30
02018-11-26 ~ 2019-11-30
Fixed Assets - Investments
100 GBP2020-11-30
100 GBP2019-11-30
Debtors
1,021,060 GBP2020-11-30
1,449,104 GBP2019-11-30
Cash at bank and in hand
126 GBP2020-11-30
31 GBP2019-11-30
Current Assets
1,021,186 GBP2020-11-30
1,449,135 GBP2019-11-30
Creditors
Current
1,060,941 GBP2020-11-30
1,452,053 GBP2019-11-30
Net Current Assets/Liabilities
-39,755 GBP2020-11-30
-2,918 GBP2019-11-30
Total Assets Less Current Liabilities
-39,655 GBP2020-11-30
-2,818 GBP2019-11-30
Equity
Called up share capital
100 GBP2020-11-30
100 GBP2019-11-30
Retained earnings (accumulated losses)
-39,755 GBP2020-11-30
-2,918 GBP2019-11-30
Equity
-39,655 GBP2020-11-30
-2,818 GBP2019-11-30
Investments in Group Undertakings
Cost valuation
100 GBP2019-11-30
Investments in Group Undertakings
100 GBP2020-11-30
100 GBP2019-11-30
Other Debtors
Current, Amounts falling due within one year
1,021,060 GBP2020-11-30
1,449,104 GBP2019-11-30
Trade Creditors/Trade Payables
Current
120 GBP2020-11-30
120 GBP2019-11-30
Amounts owed to group undertakings
Current
51,048 GBP2020-11-30
4,991 GBP2019-11-30
Other Taxation & Social Security Payable
Current
400 GBP2020-11-30
Other Creditors
Current
1,009,373 GBP2020-11-30
1,446,942 GBP2019-11-30

Related profiles found in government register
  • ARCHIS EVOLUTION GROUP LTD
    Info
    Registered number 11697069
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2018-11-26 and dissolved on 2023-05-09 (4 years 5 months). The company status is Dissolved.
    CIF 0
  • ARCHIS EVOLUTION GROUP LTD
    S
    Registered number 11697069
    1 Kings Avenue, London, United Kingdom, N21 3NA
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1 Kings Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,296 GBP2020-11-30
    Person with significant control
    2018-11-26 ~ 2021-10-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.