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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 13
  • 1
    Barker, Derek Walter
    Architect born in October 1952
    Individual (4 offsprings)
    Officer
    ~ 2022-01-31
    OF - Director → CIF 0
    Barker, Derek Walter
    Individual (4 offsprings)
    Officer
    1993-10-20 ~ 1994-12-01
    OF - Secretary → CIF 0
    Mr Derek Walter Barker
    Born in October 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-31
    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
  • 2
    Woolford, Roger Graham
    Architect born in February 1943
    Individual (2 offsprings)
    Officer
    ~ 2005-02-25
    OF - Director → CIF 0
    Woolford, Roger Graham
    Individual (2 offsprings)
    Officer
    1994-12-01 ~ 2001-05-21
    OF - Secretary → CIF 0
  • 3
    Goldsmith, Peter Graham
    Architect born in December 1961
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2017-05-22
    OF - Director → CIF 0
  • 4
    Leech, David Peter
    Architect born in August 1967
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Haskoll, Jacqueline
    Director born in November 1936
    Individual (1 offspring)
    Officer
    ~ 1996-03-25
    OF - Director → CIF 0
    Haskoll, Jacqueline
    Individual (1 offspring)
    Officer
    ~ 1993-10-20
    OF - Secretary → CIF 0
  • 6
    Thompson, Mark Richard
    Born in October 1965
    Individual (16 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Hurworth, Graeme Richard
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Dixon, Malcolm
    Architect born in August 1953
    Individual (5 offsprings)
    Officer
    1997-06-01 ~ 2006-04-14
    OF - Director → CIF 0
  • 9
    Warner, Richard Brian Waitman
    Finance born in December 1958
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2020-11-30
    OF - Director → CIF 0
    Warner, Richard Brian Waitman
    Individual (3 offsprings)
    Officer
    2001-05-21 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 10
    Haskoll, Michael
    Architect born in July 1928
    Individual (2 offsprings)
    Officer
    ~ 1996-03-25
    OF - Director → CIF 0
  • 11
    Williams, Ian Richard
    Architect born in February 1958
    Individual (2 offsprings)
    Officer
    ~ 2022-01-31
    OF - Director → CIF 0
    Mr Ian Richard Williams
    Born in February 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Geeson, John Leslie
    Architect born in June 1954
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 13
    RYDER ARCHITECTURE LIMITED
    - now 01852938 04126356
    RYDERHKS LIMITED - 2007-06-04
    RYDER (ARCHITECTURE,DESIGN & MANAGEMENT) LIMITED - 2003-06-16
    RYDER COMPANY (BUILDING DESIGN AND MANAGEMENT) LIMITED - 2001-01-22
    RYDER NICKLIN PARTNERSHIP LIMITED - 1997-03-13
    ASTROGUARD LIMITED - 1984-12-07
    Cooper's Studios, 14 - 18 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2022-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HASKOLL LIMITED

Period: 2000-01-21 ~ now
Company number: 02255238
Registered names
HASKOLL LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Debtors
619,976 GBP2025-04-30
42,105 GBP2024-04-30
Cash at bank and in hand
21,771 GBP2025-04-30
607,362 GBP2024-04-30
Current Assets
641,747 GBP2025-04-30
649,467 GBP2024-04-30
Creditors
Amounts falling due within one year
-87,024 GBP2025-04-30
-150,269 GBP2024-04-30
Net Current Assets/Liabilities
554,723 GBP2025-04-30
499,198 GBP2024-04-30
Equity
Called up share capital
76,000 GBP2025-04-30
76,000 GBP2024-04-30
Capital redemption reserve
24,000 GBP2025-04-30
24,000 GBP2024-04-30
Retained earnings (accumulated losses)
454,723 GBP2025-04-30
399,198 GBP2024-04-30
Equity
554,723 GBP2025-04-30
499,198 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
Current
13,145 GBP2025-04-30
13,398 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
606,831 GBP2025-04-30
0 GBP2024-04-30
Other Debtors
Current
0 GBP2025-04-30
27,890 GBP2024-04-30
Trade Creditors/Trade Payables
Current
144 GBP2025-04-30
48,387 GBP2024-04-30
Amounts owed to group undertakings
Current
3,789 GBP2025-04-30
6,300 GBP2024-04-30
Other Taxation & Social Security Payable
Current
2,699 GBP2025-04-30
0 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
80,392 GBP2025-04-30
95,582 GBP2024-04-30
Creditors
Current
87,024 GBP2025-04-30
150,269 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
20 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
380,000 shares2025-04-30
380,000 shares2024-04-30

  • HASKOLL LIMITED
    Info
    HASKOLL & COMPANY LIMITED - 2000-01-21
    Registered number 02255238
    Cooper's Studios, 14- 18 Westgate Road, Newcastle Upon Tyne NE1 3NN
    PRIVATE LIMITED COMPANY incorporated on 1988-05-10 (38 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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