---
title: "ARCHWAY (T C S) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1c399ff-718f-533b-8ce3-96d7fb2ec9d1
json: https://whiteintel.dev/api/public/dossier/e1c399ff-718f-533b-8ce3-96d7fb2ec9d1
identifier: oo:GB-COH-04206792
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARCHWAY (T C S) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04206792`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e1c399ff-718f-533b-8ce3-96d7fb2ec9d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1c399ff-718f-533b-8ce3-96d7fb2ec9d1  

## Ownership & control

### Owners / controllers

- **COMPREHENSIVE SERVICE FACILITIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/18c5cd31-57d5-567e-9646-eeec0eab51c8
- **COMPREHENSIVE SERVICE FACILITIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/18c5cd31-57d5-567e-9646-eeec0eab51c8

### UBO chain (walk to the ultimate owner)

A **33-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04206792`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-04-26
- **Registered office:** Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey, CR0 4YL
- **SIC:** 20590, 25110, 28290

### Officers

- CLARKE, Declan James — director · Irish · appointed 2025-07-22
- PAY, Kevin Clifford — director · British · appointed 2014-05-22
- ANDERSON, William — secretary · British · appointed 2001-05-08 · resigned 2014-02-25
- BRITANNIA COMPANY FORMATIONS LIMITED — corporate nominee secretary · appointed 2001-04-26 · resigned 2001-05-08
- ANDERSON, William — director · British · appointed 2001-05-08 · resigned 2014-02-25
- RESTEGHINI, Michael — director · British · appointed 2001-05-08 · resigned 2018-01-09
- RODRIGUES, Selwyn Alex Cajetan — director · British · appointed 2014-05-22 · resigned 2019-12-31
- DEANSGATE COMPANY FORMATIONS LIMITED — corporate nominee director · appointed 2001-04-26 · resigned 2001-05-08

### Beneficial owners (Persons with Significant Control)

- [Comprehensive Service Facilities Limited](https://whiteintel.dev/entity/18c5cd31-57d5-567e-9646-eeec0eab51c8) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04206792
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04206792

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ARCHWAY (T C S) LIMITED** — https://whiteintel.dev/entity/e1c399ff-718f-533b-8ce3-96d7fb2ec9d1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARCHWAY (T C S) LIMITED**. Human view: https://whiteintel.dev/entity/e1c399ff-718f-533b-8ce3-96d7fb2ec9d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/e1c399ff-718f-533b-8ce3-96d7fb2ec9d1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._