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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 11
  • 1
    Holmes, Michael Andrew
    Born in January 1964
    Individual (33 offsprings)
    Officer
    2004-11-01 ~ 2008-10-27
    OF - Director → CIF 0
    Holmes, Michael Andrew
    Individual (33 offsprings)
    Officer
    2006-07-01 ~ 2008-10-27
    OF - Secretary → CIF 0
  • 2
    Brewis, Keith Edwin
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2003-08-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Grimshaw, Lavinia, Lady
    Born in September 1946
    Individual (4 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
    Grimshaw, Lavinia, Lady
    Individual (4 offsprings)
    Officer
    2008-10-27 ~ now
    OF - Secretary → CIF 0
    (before 1990-12-31) ~ 2006-07-01
    OF - Secretary → CIF 0
  • 4
    Grimshaw, Nicholas Thomas, Sir
    Born in October 1939
    Individual (9 offsprings)
    Officer
    (before 1990-12-31) ~ 2025-09-15
    OF - Director → CIF 0
  • 5
    Middleton, Mark Ian
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2005-05-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 6
    Sidor, Neven Joseph
    Born in May 1953
    Individual (3 offsprings)
    Officer
    1992-11-26 ~ 2007-06-01
    OF - Director → CIF 0
  • 7
    Whalley, Andrew David
    Born in February 1962
    Individual (3 offsprings)
    Officer
    1997-03-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 8
    Brewis, Jolyon Lawrence
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2005-05-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 9
    Harriss, David James Bernard
    Born in April 1947
    Individual (3 offsprings)
    Officer
    1992-11-26 ~ 2007-04-30
    OF - Director → CIF 0
  • 10
    Nash, Christopher Arthur Haseltime
    Born in August 1955
    Individual (5 offsprings)
    Officer
    1992-11-26 ~ 2008-10-27
    OF - Director → CIF 0
  • 11
    NICHOLAS GRIMSHAW HOLDINGS LIMITED
    - now 02650162
    CAPDENE LIMITED - 1991-11-27
    5th Floor, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NICHOLAS GRIMSHAW & PARTNERS LIMITED

Period: 1986-10-31 ~ now
Company number: 01935635
Registered names
NICHOLAS GRIMSHAW & PARTNERS LIMITED - now
FLUTEPALM LIMITED - 1985-09-27
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Fixed Assets - Investments
2,633,372 GBP2025-03-31
2,619,252 GBP2024-03-31
Debtors
141,170 GBP2025-03-31
140,678 GBP2024-03-31
Cash at bank and in hand
6,177 GBP2025-03-31
8,371 GBP2024-03-31
Current Assets
147,347 GBP2025-03-31
149,049 GBP2024-03-31
Creditors
Amounts falling due within one year
-32,790 GBP2025-03-31
-29,223 GBP2024-03-31
Net Current Assets/Liabilities
114,557 GBP2025-03-31
119,826 GBP2024-03-31
Total Assets Less Current Liabilities
2,747,929 GBP2025-03-31
2,739,078 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,737,929 GBP2025-03-31
2,729,078 GBP2024-03-31
Equity
2,747,929 GBP2025-03-31
2,739,078 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
2,633,372 GBP2025-03-31
2,619,252 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
141,170 GBP2025-03-31
Amounts falling due within one year, Current
140,678 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,192 GBP2025-03-31
2,466 GBP2024-03-31
Corporation Tax Payable
Current
2,436 GBP2025-03-31
14,259 GBP2024-03-31
Other Creditors
Current
27,162 GBP2025-03-31
12,498 GBP2024-03-31
Creditors
Current
32,790 GBP2025-03-31
29,223 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31

Related profiles found in government register
  • NICHOLAS GRIMSHAW & PARTNERS LIMITED
    Info
    NICHOLAS GRIMSHAW & PARTNERS (1985) LIMITED - 1986-10-31
    FLUTEPALM LIMITED - 1986-10-31
    Registered number 01935635
    5th Floor 111 Charterhouse Street, London EC1M 6AW
    PRIVATE LIMITED COMPANY incorporated on 1985-08-02 (40 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
  • NICHOLAS GRIMSHAW AND PARTNERS LIMITED
    S
    Registered number 01935635
    57, Clerkenwell Road, London, United Kingdom, EC1M 5NG
    CIF 1
  • NICHOLAS GRIMSHAW & PARTNERS LIMITED
    S
    Registered number 01935635
    57, Clerkenwell Road, London, England, EC1M 5NG
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    GRIMSHAW ARCHITECTS LLP
    OC327283
    57 Clerkenwell Road, London
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - 75% or more OE
    Officer
    2007-03-30 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.