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 2
  • 1
    Rawlin, Catherine Mary
    Partner (Accounting And Advisory Firm) born in October 1964
    Individual (2 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 2
    205, North Michigan Avenue, Chicago, Illinois, United States
    Corporate (4 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Stolarzyk, Lynette Ann
    Director born in April 1972
    Individual
    Officer
    2022-05-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 2
    Torre, Gabriel Anthony
    Director born in June 1974
    Individual
    Officer
    2022-05-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 3
    Belcher, Jason
    Business Applications Consultant born in September 1972
    Individual (5 offsprings)
    Officer
    2020-05-04 ~ 2022-05-01
    OF - Director → CIF 0
  • 4
    Hamdy, Ahmed Samir
    Director born in October 1968
    Individual
    Officer
    2022-05-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 5
    Walker, Frank Joseph
    Director born in May 1970
    Individual
    Officer
    2022-05-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 6
    Bell, Andrew Martin
    Business Applications Consultant born in December 1973
    Individual (3 offsprings)
    Officer
    2020-05-04 ~ 2022-05-01
    OF - Director → CIF 0
    Mr Andrew Martin Bell
    Born in December 1973
    Individual (3 offsprings)
    Person with significant control
    2020-05-04 ~ 2022-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Johnson, Chris
    Director born in October 1968
    Individual
    Officer
    2022-05-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 8
    Massanova, Fred Louis
    Director born in August 1978
    Individual
    Officer
    2022-05-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 9
    Whitman, Alan David
    Director born in September 1965
    Individual
    Officer
    2022-05-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 10
    Deyoung, Jeff Raymond
    Director born in September 1963
    Individual
    Officer
    2022-05-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 11
    Acker, Heather Sue
    Director born in December 1974
    Individual
    Officer
    2022-05-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 12
    Fenske, Christine Marie
    Director born in February 1969
    Individual
    Officer
    2022-05-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 13
    Hellenbrand, Vicki Vogel
    Director born in May 1968
    Individual
    Officer
    2022-05-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 14
    Middleton, Fred Wesley
    Director born in February 1969
    Individual
    Officer
    2022-05-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 15
    Runte, John Thomas
    Director born in July 1973
    Individual
    Officer
    2022-05-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 16
    Blakely, Ann Elizabeth
    Director born in August 1978
    Individual
    Officer
    2022-05-01 ~ 2022-09-15
    OF - Director → CIF 0
parent relation
Company in focus

ARCHON HOLDINGS LIMITED

Previous name
ARCHON HOLDING LIMITED - 2020-05-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,032 GBP2021-12-31
1,342 GBP2020-12-31
Fixed Assets - Investments
1,001 GBP2021-12-31
1,001 GBP2020-12-31
Fixed Assets
3,033 GBP2021-12-31
2,343 GBP2020-12-31
Debtors
Current
620,766 GBP2021-12-31
282,147 GBP2020-12-31
Cash at bank and in hand
367,072 GBP2021-12-31
200,341 GBP2020-12-31
Current Assets
987,838 GBP2021-12-31
482,488 GBP2020-12-31
Net Current Assets/Liabilities
807,350 GBP2021-12-31
442,058 GBP2020-12-31
Total Assets Less Current Liabilities
810,383 GBP2021-12-31
444,401 GBP2020-12-31
Net Assets/Liabilities
809,997 GBP2021-12-31
444,146 GBP2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-05-04 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,661 GBP2021-12-31
1,510 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
2,661 GBP2021-12-31
1,510 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
629 GBP2021-12-31
168 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
629 GBP2021-12-31
168 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
461 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
461 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,032 GBP2021-12-31
1,342 GBP2020-12-31
Investments in Subsidiaries
1,001 GBP2021-12-31
1,001 GBP2020-12-31
Cost valuation
1,001 GBP2020-12-31
Amounts Owed By Related Parties
Current
620,766 GBP2021-12-31
282,146 GBP2020-12-31
Other Debtors
Current
1 GBP2020-12-31
Amounts Owed to Related Parties
1,478 GBP2021-12-31
576 GBP2020-12-31
Taxation/Social Security Payable
53,527 GBP2021-12-31
8,523 GBP2020-12-31
Dividend per share (interim)
782.002021-01-01 ~ 2021-12-31
566.002020-05-04 ~ 2020-12-31
Director Remuneration
21,875 GBP2021-01-01 ~ 2021-12-31
4,115 GBP2020-05-04 ~ 2020-12-31
Related profiles found in government register
  • ARCHON HOLDINGS LIMITED
    Info
    ARCHON HOLDING LIMITED - 2020-05-05
    Registered number 12584584
    Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG
    Private Limited Company incorporated on 2020-05-04 (5 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • ARCHON HOLDINGS LIMITED
    S
    Registered number 12584584
    The Cedars, Bigby Road, Brigg, United Kingdom, DN20 8HH
    Companies Act in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Herschel House, 58 Herschel Street, Slough, Berkshire
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,262,744 GBP2021-12-31
    Person with significant control
    2020-05-21 ~ 2022-05-01
    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.