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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 21
  • 1
    Whitman, Alan David
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 2
    Middleton, Fred Wesley
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 3
    Hellenbrand, Vicki Vogel
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 4
    Walker, Frank Joseph
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 5
    Massanova, Fred Louis
    Director born in August 1978
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 6
    Rawlin, Catherine Mary
    Partner (Accounting And Advisory Firm) born in October 1964
    Individual (4 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 7
    Acker, Heather Sue
    Director born in December 1974
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 8
    Bell, Andrew Martin
    Business Applications Consultant born in December 1973
    Individual (5 offsprings)
    Officer
    2020-05-04 ~ 2022-05-01
    OF - Director → CIF 0
    Mr Andrew Martin Bell
    Born in December 1973
    Individual (5 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
  • 9
    Hamdy, Ahmed Samir
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 10
    Fenske, Christine Marie
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 11
    Blakely, Ann Elizabeth
    Director born in August 1978
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 12
    Nicholas Parsk
    Individual (191 offsprings)
    Insolvency
    2024-05-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Deyoung, Jeff Raymond
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 14
    Stolarzyk, Lynette Ann
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 15
    Kalani Gunawardana
    Individual (117 offsprings)
    Insolvency
    2024-05-30 ~ 2025-03-07
    IP - (Case 1) practitioner → CIF 0
  • 16
    Runte, John Thomas
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 17
    Belcher, Jason
    Business Applications Consultant born in September 1972
    Individual (8 offsprings)
    Officer
    2020-05-04 ~ 2022-05-01
    OF - Director → CIF 0
  • 18
    Johnson, Chris
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 19
    Carrie James
    Individual (437 offsprings)
    Insolvency
    2025-03-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Torre, Gabriel Anthony
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 21
    205, North Michigan Avenue, Chicago, Illinois, United States
    Corporate (4 offsprings)
    Officer
    2022-09-15 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

ARCHON HOLDINGS LIMITED

Period: 2020-05-05 ~ 2025-07-08
Company number: 12584584
Registered names
ARCHON HOLDINGS LIMITED - Dissolved
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 and dissolved on 2025-07-08 (5 years 2 months). The status of the company number is Dissolved.
    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 1
  • 1
    VANILLA SOLUTIONS LIMITED
    06949271
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2020-05-21 ~ 2022-05-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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