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 6
  • 1
    Fernandez Umbarila, Ana Milena
    Born in January 1985
    Individual (1 offspring)
    Officer
    2023-09-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Rawlings, Derek Charles
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2023-09-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Trahar, Anthony John
    Born in June 1949
    Individual (5 offsprings)
    Officer
    2023-09-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Triq Sant' Andrija, Sgn1612, San Gwann, Malta
    Corporate (2 offsprings)
    Officer
    2023-09-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Woodbourne Hall, Road Town Vg 1110, Tortola, Virgin Islands, British
    Corporate (3 offsprings)
    Officer
    2023-09-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    CCPU LIMITED - 2015-09-24
    Malta House, 36-38 Piccadilly, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2023-07-31 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2023-07-31 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Censeo House, 6 St. Peters Street, St Albans, United Kingdom
    Active Corporate (2 parents, 68 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-09-30
    Officer
    2023-07-31 ~ 2023-11-06
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

ARGO.02 LLP

Brief company account
Current assets - Investments
555,748 GBP2024-03-31
Current Assets
555,748 GBP2024-03-31
Net Current Assets/Liabilities
555,748 GBP2024-03-31
Total Assets Less Current Liabilities
555,748 GBP2024-03-31
Net Assets/Liabilities
555,748 GBP2024-03-31

  • ARGO.02 LLP
    Info
    Registered number OC448445
    Censeo House, 6 Peters Street, St Albans AL1 3LF
    Limited Liability Partnership incorporated on 2023-07-31 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.