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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
Active 3
  • 1
    Bennett, Paul Douglas
    Born in June 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressOne, Old Jewry, London, England
    Active Corporate (7 parents, 3 offsprings)
    Turnover/Revenue (Company account)
    6,049,252 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2020-04-06 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2020-03-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address10th Floor, 5 Churchill Place, London, England
    Active Corporate (19 parents, 1094 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-02-06 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Pollard, Matthew James
    Accountant born in July 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ 2022-06-13
    OF - Director → CIF 0
  • 2
    Nasato, Lara
    Director born in March 1984
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2020-04-06
    OF - Director → CIF 0
  • 3
    CSC DIRECTORS (NO. 1) LIMITED
    icon of addressLevel 37, 25 Canada Square, London, United Kingdom
    Active Corporate (22 parents, 771 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-02-06 ~ 2020-04-06
    PE - Director → CIF 0
  • 4
    CSC DIRECTORS (NO. 2) LIMITED
    icon of addressLevel 37, 25 Canada Square, London, United Kingdom
    Active Corporate (22 parents, 750 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-02-06 ~ 2020-04-06
    PE - Director → CIF 0
  • 5
    icon of addressLevel 37, 25 Canada Square, London, United Kingdom
    Active Corporate (19 parents, 1094 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-02-06 ~ 2020-03-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARCHAX NOMINEES LTD

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
    icon of address10th Floor 5 Churchill Place, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2020-02-06 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • ARCHAX NOMINEES LTD
    S
    Registered number missing
    icon of address10th Floor 5, Churchill Place, London, England, E14 5HU
    Private Limited Company
    CIF 1
  • ARCHAX NOMINEES LIMITED
    S
    Registered number 12447597
    icon of address10th 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
Active 2
  • 1
    icon of addressGilmoora House, 57 - 61 Mortimer Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 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
    icon of address71-75 Shelton Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.