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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 4
  • 1
    Pearson, James
    Born in October 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Edger, Gillian
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Rae, Alistair Kynoch
    Born in January 1959
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of address19-21, Catherine Place, London, England
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    344,480 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2022-09-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ARCHEL HUNGERFORD LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
2,590 GBP2024-06-30
5,790 GBP2023-09-30
Cash at bank and in hand
11,849 GBP2024-06-30
67,265 GBP2023-09-30
Current Assets
1,063,939 GBP2024-06-30
1,122,555 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,084,953 GBP2024-06-30
-1,111,485 GBP2023-09-30
Net Current Assets/Liabilities
-21,014 GBP2024-06-30
11,070 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-21,114 GBP2024-06-30
10,970 GBP2023-09-30
Equity
-21,014 GBP2024-06-30
11,070 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-06-30
22022-09-22 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-06-30
3,108 GBP2023-09-30
Other Debtors
Amounts falling due within one year
2,590 GBP2024-06-30
2,682 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
2,590 GBP2024-06-30
5,790 GBP2023-09-30
Trade Creditors/Trade Payables
Current
4,863 GBP2024-06-30
0 GBP2023-09-30
Amounts owed to group undertakings
Current
1,071,768 GBP2024-06-30
1,103,868 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-06-30
2,610 GBP2023-09-30
Other Taxation & Social Security Payable
Current
188 GBP2024-06-30
1,007 GBP2023-09-30
Other Creditors
Current
8,134 GBP2024-06-30
4,000 GBP2023-09-30
Creditors
Current
1,084,953 GBP2024-06-30
1,111,485 GBP2023-09-30
  • ARCHEL HUNGERFORD LIMITED
    Info
    Registered number 14370599
    icon of address19-21 Catherine Place, London SW1E 6DX
    PRIVATE LIMITED COMPANY incorporated on 2022-09-22 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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