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 ~ now
    OF - director → CIF 0
    Mr Hagop Ipdjian
    Born in August 1987
    Individual (20 offsprings)
    Person with significant control
    2021-10-04 ~ 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
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 ~ 2019-07-15
    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 PROPERTY RENTAL LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02018-11-26 ~ 2019-12-31
Fixed Assets - Investments
100 GBP2019-12-31
Investment Property
1,317,247 GBP2020-12-31
859,572 GBP2019-12-31
Fixed Assets
1,317,247 GBP2020-12-31
859,672 GBP2019-12-31
Debtors
127,922 GBP2020-12-31
69 GBP2019-12-31
Cash at bank and in hand
271 GBP2020-12-31
6,829 GBP2019-12-31
Current Assets
128,193 GBP2020-12-31
6,898 GBP2019-12-31
Creditors
Current
809,230 GBP2020-12-31
872,728 GBP2019-12-31
Net Current Assets/Liabilities
-681,037 GBP2020-12-31
-865,830 GBP2019-12-31
Total Assets Less Current Liabilities
636,210 GBP2020-12-31
-6,158 GBP2019-12-31
Creditors
Non-current
631,387 GBP2020-12-31
Net Assets/Liabilities
4,823 GBP2020-12-31
-6,158 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
4,723 GBP2020-12-31
-6,258 GBP2019-12-31
Equity
4,823 GBP2020-12-31
-6,158 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2019-12-31
Investments in Group Undertakings
100 GBP2019-12-31
Investment Property - Fair Value Model
1,317,247 GBP2020-12-31
859,572 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
127,922 GBP2020-12-31
69 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
283,929 GBP2020-12-31
Trade Creditors/Trade Payables
Current
10,618 GBP2020-12-31
Amounts owed to group undertakings
Current
100 GBP2019-12-31
Other Taxation & Social Security Payable
Current
4,559 GBP2020-12-31
Other Creditors
Current
510,124 GBP2020-12-31
872,628 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
631,387 GBP2020-12-31

Related profiles found in government register
  • ARCHIS EVOLUTION PROPERTY RENTAL LTD
    Info
    Registered number 11697218
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF
    Private Limited Company incorporated on 2018-11-26 (6 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-05-09
    CIF 0
  • ARCHIS EVOLUTION PROPERTY RENTAL LTD
    S
    Registered number 11697218
    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
  • ARCHIS EVOLUTION SOFA WAREHOUSE LTD - 2019-12-16
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,494 GBP2023-08-31
    Person with significant control
    2019-08-09 ~ 2020-08-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.