The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Archer, Constance Ann

    Related profiles found in government register
  • Archer, Constance Ann
    British director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 1
  • Mrs Constance Ann Archer
    British born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, YO14 0PH

      IIF 2
    • C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom

      IIF 3
  • Constance Ann Archer
    British born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    228,031 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    3,938,959 GBP2024-03-31
    Officer
    2018-11-27 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-01-22 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    DEEP SEA ELECTRONICS PLC - 2018-10-04
    Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-09-28 ~ 2018-10-12
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.