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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 4
  • 1
    Pearson, James
    Born in October 1974
    Individual (10 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Edger, Gillian
    Individual (16 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Rae, Alistair Kynoch
    Born in January 1959
    Individual (96 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 4
    ARCHEL HOMES LIMITED
    12614349
    19-21, Catherine Place, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2022-09-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ARCHEL HUNGERFORD LIMITED

Period: 2022-09-22 ~ now
Company number: 14370599
Registered name
ARCHEL HUNGERFORD LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
17 GBP2025-06-30
2,590 GBP2024-06-30
Cash at bank and in hand
3,323 GBP2025-06-30
11,849 GBP2024-06-30
Current Assets
1,052,840 GBP2025-06-30
1,063,939 GBP2024-06-30
Net Current Assets/Liabilities
-38,191 GBP2025-06-30
-21,014 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-38,291 GBP2025-06-30
-21,114 GBP2024-06-30
Equity
-38,191 GBP2025-06-30
-21,014 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-10-01 ~ 2024-06-30
Other Debtors
Amounts falling due within one year, Current
17 GBP2025-06-30
Current, Amounts falling due within one year
2,590 GBP2024-06-30
Trade Creditors/Trade Payables
Current
63 GBP2025-06-30
4,863 GBP2024-06-30
Amounts owed to group undertakings
Current
1,086,768 GBP2025-06-30
1,071,768 GBP2024-06-30
Other Taxation & Social Security Payable
Current
0 GBP2025-06-30
188 GBP2024-06-30
Other Creditors
Current
4,200 GBP2025-06-30
8,134 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30

  • ARCHEL HUNGERFORD LIMITED
    Info
    Registered number 14370599
    19-21 Catherine Place, London SW1E 6DX
    PRIVATE LIMITED COMPANY incorporated on 2022-09-22 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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