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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 7
  • 1
    Pollard, Matthew James
    Accountant born in July 1982
    Individual (14 offsprings)
    Officer
    2020-04-06 ~ 2022-06-13
    OF - Director → CIF 0
  • 2
    Nasato, Lara
    Director born in March 1984
    Individual (89 offsprings)
    Officer
    2020-02-06 ~ 2020-04-06
    OF - Director → CIF 0
  • 3
    Bennett, Paul Douglas
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 4
    ARCHAX LTD
    11302455
    One, Old Jewry, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
    Person with significant control
    2020-03-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    CSC DIRECTORS (NO. 2) LIMITED 10831026 10830933... (more)
    Level 37, 25 Canada Square, London, United Kingdom
    Active Corporate (39 parents, 824 offsprings)
    Officer
    2020-02-06 ~ 2020-04-06
    OF - Director → CIF 0
  • 6
    CSC DIRECTORS (NO. 1) LIMITED 10830933 10831026... (more)
    Level 37, 25 Canada Square, London, United Kingdom
    Active Corporate (39 parents, 844 offsprings)
    Officer
    2020-02-06 ~ 2020-04-06
    OF - Director → CIF 0
  • 7
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    10th Floor, 5 Churchill Place, London, England
    Active Corporate (30 parents, 1309 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2020-02-06 ~ 2020-03-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARCHAX NOMINEES LTD

Period: 2020-02-06 ~ now
Company number: 12447597
Registered name
ARCHAX NOMINEES LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2021-02-28
Net Assets/Liabilities
1 GBP2021-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2020-02-06 ~ 2021-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2020-02-06 ~ 2021-02-28
Equity
1 GBP2021-02-28

Related profiles found in government register
  • ARCHAX NOMINEES LTD
    Info
    Registered number 12447597
    10th Floor 5 Churchill Place, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2020-02-06 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • ARCHAX NOMINEES LTD
    S
    Registered number missing
    10th Floor 5, Churchill Place, London, England, E14 5HU
    Private Limited Company
    CIF 1
  • ARCHAX NOMINEES LIMITED
    S
    Registered number 12447597
    10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
    Private Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DAIZUN 3B LIMITED
    14209827
    Gilmoora House, 57 - 61 Mortimer Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-08-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    MONTIS GROUP LIMITED
    14168557
    71-75 Shelton Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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