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 2
  • 1
    Baker, Lucy Jennifer
    Individual (1 offspring)
    Officer
    2022-11-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Cook, Samuel Richard
    Architect born in April 1974
    Individual (1 offspring)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
    Mr Samuel Richard Cook
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 5
  • 1
    Coleman, Ian John
    Architect born in July 1948
    Individual (1 offspring)
    Officer
    ~ 2008-10-01
    OF - Director → CIF 0
    Coleman, Ian John
    Architect
    Individual (1 offspring)
    Officer
    ~ 2008-10-01
    OF - Secretary → CIF 0
  • 2
    Cook, John
    Architect born in April 1940
    Individual
    Officer
    ~ 2006-04-30
    OF - Director → CIF 0
  • 3
    Hicks, John Howard
    Architect born in December 1947
    Individual
    Officer
    ~ 2015-04-01
    OF - Director → CIF 0
  • 4
    Tamplin, Roger Llewellyn
    Architect born in October 1948
    Individual
    Officer
    ~ 2020-03-31
    OF - Director → CIF 0
    Mr Roger Llewellyn Tamplin
    Born in October 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Wakefield, Steven Harry
    Architect born in October 1972
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Steven Harry Wakefield
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

C.H.P. DESIGN SERVICES LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Fixed Assets
41,262 GBP2024-03-31
47,551 GBP2023-03-31
Current Assets
99,081 GBP2024-03-31
97,643 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-123,685 GBP2024-03-31
-114,844 GBP2023-03-31
Non-current
-6,336 GBP2024-03-31
-19,940 GBP2023-03-31
Equity
10,322 GBP2024-03-31
10,410 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31

  • C.H.P. DESIGN SERVICES LIMITED
    Info
    Registered number 01551274
    Marlborough House, High Street, Kidlington, Oxford OX5 2DN
    Private Limited Company incorporated on 1981-03-17 (44 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.