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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 103
  • 1
    Mortimer, Julia Margaret
    Administrator born in November 1956
    Individual (2 offsprings)
    Officer
    (before 1991-11-26) ~ 1992-09-30
    OF - Director → CIF 0
  • 2
    Quek, Wen
    Architect born in June 1961
    Individual (1 offspring)
    Officer
    1999-10-13 ~ 2020-02-19
    OF - Director → CIF 0
    Ms Wen Quek
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-19
    PE - Has significant influence or control → CIF 0
  • 3
    Sharma, Nibedita
    Architect born in January 1972
    Individual (1 offspring)
    Officer
    2001-06-07 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Crofts, Christopher Michael
    Architect born in November 1978
    Individual (2 offsprings)
    Officer
    2006-03-10 ~ 2010-03-12
    OF - Director → CIF 0
  • 5
    Harrington, Sean Nicholas Patrick
    Architect born in July 1961
    Individual (1 offspring)
    Officer
    (before 1991-11-26) ~ 1994-12-15
    OF - Director → CIF 0
  • 6
    Turzynski, Nicholas Leon
    Administrator born in October 1961
    Individual (1 offspring)
    Officer
    (before 1991-11-26) ~ 1992-10-30
    OF - Director → CIF 0
  • 7
    Bliah, Eugenie Hanae
    Architect born in February 1990
    Individual (1 offspring)
    Officer
    2015-11-20 ~ 2018-01-12
    OF - Director → CIF 0
    Miss Eugenie Bliah
    Born in February 1990
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    PE - Has significant influence or control → CIF 0
  • 8
    Graham, Philip Leonard
    Architect born in March 1980
    Individual (4 offsprings)
    Officer
    2007-11-16 ~ 2020-07-31
    OF - Director → CIF 0
    Mr Philip Leonard Graham
    Born in March 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-14
    PE - Has significant influence or control → CIF 0
  • 9
    Collins, Christopher Maurice
    Architect born in January 1984
    Individual (1 offspring)
    Officer
    2015-03-20 ~ 2018-01-12
    OF - Director → CIF 0
    Mr Christopher Maurice Collins
    Born in January 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    PE - Has significant influence or control → CIF 0
  • 10
    Winter, John Robert
    Architect born in November 1958
    Individual (3 offsprings)
    Officer
    (before 1991-11-26) ~ 2020-07-31
    OF - Director → CIF 0
    Mr John Winter
    Born in November 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Has significant influence or control → CIF 0
  • 11
    Valladares, Javier
    Architect born in August 1974
    Individual (1 offspring)
    Officer
    2008-05-09 ~ 2009-05-06
    OF - Director → CIF 0
  • 12
    Gwynne, Alison Marjorie
    Architect born in September 1973
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2006-08-11
    OF - Director → CIF 0
  • 13
    Whitman, Christopher James
    Architecture born in May 1975
    Individual (1 offspring)
    Officer
    2001-06-07 ~ 2007-08-08
    OF - Director → CIF 0
  • 14
    Gay, Jeremy Fraser
    Architect born in April 1974
    Individual (3 offsprings)
    Officer
    1999-10-13 ~ 2000-09-29
    OF - Director → CIF 0
  • 15
    Chiles, Michelle Anne
    Administrator born in August 1964
    Individual (3 offsprings)
    Officer
    1996-11-11 ~ 1999-05-19
    OF - Director → CIF 0
  • 16
    Saxena, Aditi
    Architect born in April 1985
    Individual (1 offspring)
    Officer
    2016-03-18 ~ 2019-02-15
    OF - Director → CIF 0
    Miss Aditi Saxena
    Born in April 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Has significant influence or control → CIF 0
  • 17
    Cadell, John Moubray
    Architect born in December 1963
    Individual (2 offsprings)
    Officer
    (before 1991-11-26) ~ 1992-02-14
    OF - Director → CIF 0
    1995-02-20 ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Breeze, Nathan Joseph
    Architect born in January 1987
    Individual (2 offsprings)
    Officer
    2016-01-22 ~ 2020-02-19
    OF - Director → CIF 0
    Mr Nathan Joseph Breeze
    Born in January 1987
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-19
    PE - Has significant influence or control → CIF 0
  • 19
    Mushambi, Shamiso Lindiwe
    Accountant born in January 1988
    Individual (3 offsprings)
    Officer
    2016-07-15 ~ 2020-09-07
    OF - Director → CIF 0
    Mushambi, Shamiso Lindiwe
    Individual (3 offsprings)
    Officer
    2015-12-21 ~ 2020-11-18
    OF - Secretary → CIF 0
    Miss Shamiso Lindiwe Mushambi
    Born in January 1988
    Individual (3 offsprings)
    Person with significant control
    2016-07-15 ~ 2020-10-14
    PE - Has significant influence or control → CIF 0
  • 20
    Timbrell, Diana Christine
    Administrator born in September 1959
    Individual (1 offspring)
    Officer
    (before 1991-11-26) ~ 1992-05-20
    OF - Director → CIF 0
  • 21
    Pulford, Richard
    Born in September 1987
    Individual (1 offspring)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
    Mr Richard Pulford
    Born in September 1987
    Individual (1 offspring)
    Person with significant control
    2017-10-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 22
    Fitzpatrick, Miriam Brigid
    Architect born in September 1963
    Individual (1 offspring)
    Officer
    1991-11-27 ~ 1992-10-30
    OF - Director → CIF 0
  • 23
    Goh, Kevin
    Architect born in September 1977
    Individual (3 offsprings)
    Officer
    2004-07-16 ~ 2021-11-24
    OF - Director → CIF 0
    Mr Kevin Goh
    Born in September 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 24
    Mr Tom Charles Bradley
    Born in October 1990
    Individual (1 offspring)
    Person with significant control
    2024-12-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 25
    Reilly, Geraldine
    Administrator born in December 1969
    Individual (1 offspring)
    Officer
    2000-12-18 ~ 2006-01-27
    OF - Director → CIF 0
  • 26
    Herniman, Claire Elizabeth Mary
    Administrator born in March 1946
    Individual (2 offsprings)
    Officer
    (before 1991-11-26) ~ 2014-01-15
    OF - Director → CIF 0
    Herniman, Claire Elizabeth Mary
    Individual (2 offsprings)
    Officer
    (before 1991-11-26) ~ 2007-03-16
    OF - Secretary → CIF 0
  • 27
    Feneley, Simon John
    Architect born in February 1972
    Individual (1 offspring)
    Officer
    2002-03-18 ~ 2009-04-17
    OF - Director → CIF 0
  • 28
    Collins, Allan
    Administrator born in April 1979
    Individual (3 offsprings)
    Officer
    2007-01-19 ~ 2024-05-09
    OF - Director → CIF 0
    Mr Allan Collins
    Born in April 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-09
    PE - Has significant influence or control → CIF 0
  • 29
    Leggett, Ruth
    Architecture born in May 1977
    Individual (1 offspring)
    Officer
    2008-05-09 ~ 2009-04-15
    OF - Director → CIF 0
  • 30
    Knox, Simon Anthony
    Architect born in June 1959
    Individual (4 offsprings)
    Officer
    (before 1991-11-26) ~ 1992-10-30
    OF - Director → CIF 0
  • 31
    Frame, Joseph Henry
    Architect born in May 1986
    Individual (1 offspring)
    Officer
    2014-01-17 ~ 2017-10-20
    OF - Director → CIF 0
    Mr Joseph Henry Frame
    Born in May 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-20
    PE - Has significant influence or control → CIF 0
  • 32
    Mankad, Supriya Gokhale
    Architect born in November 1975
    Individual (3 offsprings)
    Officer
    2007-07-20 ~ 2009-05-06
    OF - Director → CIF 0
  • 33
    Wells, Thomas William Harry
    Architect born in May 1979
    Individual (1 offspring)
    Officer
    2006-03-10 ~ 2009-05-01
    OF - Director → CIF 0
  • 34
    Priest, Lucy Eleanor
    Architect born in April 1980
    Individual (3 offsprings)
    Officer
    2005-11-18 ~ 2006-08-14
    OF - Director → CIF 0
  • 35
    Kohn, Michael
    Architecture born in January 1971
    Individual (7 offsprings)
    Officer
    1999-12-14 ~ 2004-10-15
    OF - Director → CIF 0
  • 36
    Kirkham, Peter
    Architect born in April 1952
    Individual (1 offspring)
    Officer
    (before 1991-11-26) ~ 1992-10-30
    OF - Director → CIF 0
  • 37
    Brittain, Lucy Alison
    Architect born in December 1978
    Individual (2 offsprings)
    Officer
    2007-07-20 ~ 2015-09-28
    OF - Director → CIF 0
    Brittain, Lucy
    Architect born in December 1978
    Individual (2 offsprings)
    Officer
    2017-01-20 ~ 2025-06-25
    OF - Director → CIF 0
    Ms Lucy Brittain
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    2017-01-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 38
    Roach, Alexander James
    Architect born in August 1971
    Individual (4 offsprings)
    Officer
    1998-06-26 ~ 2005-09-23
    OF - Director → CIF 0
  • 39
    Kowalczyk, Monika Anna
    Architecture born in December 1983
    Individual (1 offspring)
    Officer
    2010-09-10 ~ 2012-12-31
    OF - Director → CIF 0
  • 40
    Mcdowell, Emma Elizabeth
    Architecture born in March 1983
    Individual (1 offspring)
    Officer
    2010-09-10 ~ 2013-09-27
    OF - Director → CIF 0
  • 41
    Roszynski, Kristina Anna Halina
    Architect born in January 1972
    Individual (2 offsprings)
    Officer
    2000-07-06 ~ 2020-07-31
    OF - Director → CIF 0
    Mrs Kristina Anna Halina Roszynski
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-14
    PE - Has significant influence or control → CIF 0
  • 42
    Henningsen, Emily Sarah Clarkson
    Architect born in May 1977
    Individual (1 offspring)
    Officer
    2004-07-16 ~ 2011-04-29
    OF - Director → CIF 0
  • 43
    Stevenson, Clare Philippa
    Architecture born in January 1981
    Individual (2 offsprings)
    Officer
    2008-05-09 ~ 2008-10-17
    OF - Director → CIF 0
  • 44
    Wilson, Dominic Iain Charles
    Architect born in January 1983
    Individual (1 offspring)
    Officer
    2015-03-20 ~ 2017-05-15
    OF - Director → CIF 0
    Mr Dominic Iain Charles Wilson
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-15
    PE - Has significant influence or control → CIF 0
  • 45
    Jerrett, Gwenaël Sara
    Architect born in October 1986
    Individual (1 offspring)
    Officer
    2014-09-19 ~ 2016-08-12
    OF - Director → CIF 0
  • 46
    Francis, Timothy Michael
    Architecture born in April 1982
    Individual (2 offsprings)
    Officer
    2010-12-08 ~ 2015-04-10
    OF - Director → CIF 0
  • 47
    Mwanahiba, Ray
    Architect born in April 1973
    Individual (3 offsprings)
    Officer
    2005-11-18 ~ 2007-06-08
    OF - Director → CIF 0
  • 48
    Costello, Helen
    Marketing & Graphics Administr born in October 1980
    Individual (1 offspring)
    Officer
    2007-05-18 ~ 2008-01-18
    OF - Director → CIF 0
  • 49
    Jung, Lorena Martinez
    Architecture born in October 1980
    Individual (1 offspring)
    Officer
    2011-05-13 ~ 2012-01-13
    OF - Director → CIF 0
  • 50
    Keigher, Aoife
    Architect born in July 1979
    Individual (1 offspring)
    Officer
    2005-11-18 ~ 2008-03-06
    OF - Director → CIF 0
  • 51
    Cawston, David James
    Architect born in July 1976
    Individual (2 offsprings)
    Officer
    2005-07-15 ~ 2011-10-31
    OF - Director → CIF 0
  • 52
    Bornat, Dinah
    Architect born in December 1969
    Individual (4 offsprings)
    Officer
    1998-10-01 ~ 2004-07-23
    OF - Director → CIF 0
  • 53
    Nestor, Grainne Teresa
    Architect born in September 1982
    Individual (1 offspring)
    Officer
    2015-05-15 ~ 2019-05-16
    OF - Director → CIF 0
    Mrs Grainne Teresa Nestor
    Born in September 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-16
    PE - Has significant influence or control → CIF 0
  • 54
    Sexton, Brendan Patrick
    Architecture born in March 1984
    Individual (1 offspring)
    Officer
    2011-03-11 ~ 2017-10-20
    OF - Director → CIF 0
    Mr Brendan Sexton
    Born in March 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-20
    PE - Has significant influence or control → CIF 0
  • 55
    Cook, Jane Ann
    Accounts Administration born in September 1971
    Individual (1 offspring)
    Officer
    2014-11-21 ~ 2015-08-07
    OF - Director → CIF 0
  • 56
    Bianchi, Daniel
    Born in November 1991
    Individual (1 offspring)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
    Mr Daniel Bianchi
    Born in November 1991
    Individual (1 offspring)
    Person with significant control
    2017-10-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 57
    Mccann, Edward Francis
    Architect born in January 1978
    Individual (2 offsprings)
    Officer
    2008-05-09 ~ 2008-10-30
    OF - Director → CIF 0
  • 58
    Mr Cai Hall
    Born in September 1993
    Individual (1 offspring)
    Person with significant control
    2023-09-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 59
    Johnson, Christopher Charles
    It Manager born in May 1975
    Individual (1 offspring)
    Officer
    2002-05-10 ~ 2009-05-29
    OF - Director → CIF 0
  • 60
    Rice, Colin Pickering
    Architect born in July 1956
    Individual (5 offsprings)
    Officer
    ~ 2023-11-29
    OF - Director → CIF 0
    Rice, Colin Pickering
    Architect
    Individual (5 offsprings)
    Officer
    2007-03-16 ~ 2016-02-10
    OF - Secretary → CIF 0
    Mr Colin Pickering Rice
    Born in July 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-23
    PE - Has significant influence or control → CIF 0
  • 61
    Fitzsimmons, Thomas Karel
    Architect born in September 1952
    Individual (1 offspring)
    Officer
    (before 1991-11-26) ~ 1992-10-30
    OF - Director → CIF 0
  • 62
    Marr, Laura Maria
    Architect born in March 1971
    Individual (1 offspring)
    Officer
    2000-04-26 ~ 2010-12-03
    OF - Director → CIF 0
  • 63
    Leggett, David
    Architect born in February 1974
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2011-11-24
    OF - Director → CIF 0
  • 64
    Durham, Hannah
    Architect born in December 1987
    Individual (1 offspring)
    Officer
    2016-03-18 ~ 2020-08-07
    OF - Director → CIF 0
    Miss Hannah Durham
    Born in December 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-07
    PE - Has significant influence or control → CIF 0
  • 65
    Hale, Jonathan
    Architect born in August 1965
    Individual (2 offsprings)
    Officer
    (before 1991-11-26) ~ 1993-12-31
    OF - Director → CIF 0
  • 66
    Cadell, Karen Linda
    Architect born in July 1965
    Individual (3 offsprings)
    Officer
    1996-06-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 67
    Laslett, Louise
    Document Controller born in May 1981
    Individual (1 offspring)
    Officer
    2016-11-18 ~ 2024-10-31
    OF - Director → CIF 0
    Mrs Louise Laslett
    Born in May 1981
    Individual (1 offspring)
    Person with significant control
    2016-11-18 ~ 2024-10-31
    PE - Has significant influence or control → CIF 0
  • 68
    Aachi, Aditya
    Architect born in November 1985
    Individual (2 offsprings)
    Officer
    2014-11-21 ~ 2019-08-09
    OF - Director → CIF 0
    Mr Aditya Aachi
    Born in November 1985
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-09
    PE - Has significant influence or control → CIF 0
  • 69
    Nicholson, Robin Alaster
    Architect born in July 1944
    Individual (8 offsprings)
    Officer
    (before 1991-11-26) ~ 2020-07-15
    OF - Director → CIF 0
    Mr Robin Alaster Nicholson
    Born in July 1944
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-15
    PE - Has significant influence or control → CIF 0
  • 70
    Abbey, Alexander Jasper Edmund
    Architect born in September 1972
    Individual (2 offsprings)
    Officer
    1999-10-13 ~ 2020-07-15
    OF - Director → CIF 0
    Mr Alexander Jasper Edmund Abbey
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-15
    PE - Has significant influence or control → CIF 0
  • 71
    Latimer, Clodagh
    Administrator born in May 1966
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2006-02-10
    OF - Director → CIF 0
  • 72
    Howard, Marianne
    Architect born in August 1987
    Individual (1 offspring)
    Officer
    2014-11-21 ~ 2017-02-03
    OF - Director → CIF 0
    Miss Marianne Howard
    Born in August 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-03
    PE - Has significant influence or control → CIF 0
  • 73
    Crushell, Rosaleen Mary
    Architect born in July 1979
    Individual (1 offspring)
    Officer
    2007-11-16 ~ 2009-08-14
    OF - Director → CIF 0
  • 74
    Mr Calum Ruairi Cameron Norman
    Born in April 1995
    Individual (1 offspring)
    Person with significant control
    2024-12-10 ~ 2025-07-30
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 75
    Bhavan, Sasha Sakunthala
    Architect born in June 1959
    Individual (7 offsprings)
    Officer
    (before 1991-11-26) ~ 1994-12-15
    OF - Director → CIF 0
  • 76
    Evans, Helen Louise
    Architect born in October 1984
    Individual (2 offsprings)
    Officer
    2013-03-22 ~ 2018-07-31
    OF - Director → CIF 0
    Miss Helen Evans
    Born in October 1984
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Has significant influence or control → CIF 0
  • 77
    Mayfield, Eleanor Claire
    Architect born in February 1980
    Individual (1 offspring)
    Officer
    2006-03-10 ~ 2009-05-06
    OF - Director → CIF 0
  • 78
    Cullinan, Edward Horder
    Architect born in July 1931
    Individual (3 offsprings)
    Officer
    (before 1991-11-26) ~ 2019-11-11
    OF - Director → CIF 0
    Mr Edward Horder Cullinan
    Born in July 1931
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-11
    PE - Has significant influence or control → CIF 0
  • 79
    Navin, Joseph Edward
    Computer Manager born in June 1962
    Individual (2 offsprings)
    Officer
    (before 1991-11-26) ~ 1995-10-16
    OF - Director → CIF 0
  • 80
    Rigamonti, Daniel David
    Architect born in November 1974
    Individual (2 offsprings)
    Officer
    2007-07-20 ~ 2008-10-30
    OF - Director → CIF 0
  • 81
    Beedle, Mark Nicholas
    Architect born in March 1950
    Individual (2 offsprings)
    Officer
    (before 1991-11-26) ~ 1992-11-30
    OF - Director → CIF 0
  • 82
    Twigg, Cherry Summar
    Architecture born in December 1982
    Individual (1 offspring)
    Officer
    2009-01-23 ~ 2014-11-27
    OF - Director → CIF 0
  • 83
    Chadha, Sahiba Kaur
    Architect born in June 1987
    Individual (1 offspring)
    Officer
    2015-01-23 ~ 2020-07-31
    OF - Director → CIF 0
    Miss Sahiba Chadha
    Born in June 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 84
    Costello, Carol Ann
    Born in February 1962
    Individual (1 offspring)
    Officer
    1995-05-15 ~ now
    OF - Director → CIF 0
    Costello, Carol Ann Anastasia
    Architect born in February 1962
    Individual (1 offspring)
    Officer
    (before 1991-11-26) ~ 1992-10-30
    OF - Director → CIF 0
    Ms Carol Ann Costello
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 85
    Glover, Amy
    Architecture born in October 1980
    Individual (1 offspring)
    Officer
    2009-01-23 ~ 2020-07-31
    OF - Director → CIF 0
    Miss Amy Glover
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 86
    Gooden, Richard John
    Architect born in January 1952
    Individual (2 offsprings)
    Officer
    (before 1991-11-26) ~ 1992-10-30
    OF - Director → CIF 0
  • 87
    Gillies, Alexander Wilson
    Architect born in January 1957
    Individual (1 offspring)
    Officer
    (before 1991-11-26) ~ 1994-02-28
    OF - Director → CIF 0
  • 88
    Marfleet, Jonathan Edward James
    Architect born in December 1985
    Individual (1 offspring)
    Officer
    2014-07-11 ~ 2016-09-30
    OF - Director → CIF 0
  • 89
    Western, Steven Paul
    Arcitectural Assistant born in July 1971
    Individual (1 offspring)
    Officer
    1997-09-10 ~ 2003-07-04
    OF - Director → CIF 0
  • 90
    Keiper Knorr, Valerie
    Architect born in June 1973
    Individual (1 offspring)
    Officer
    2004-07-16 ~ 2006-09-01
    OF - Director → CIF 0
  • 91
    Potter, Louise
    Administrator born in April 1962
    Individual (2 offsprings)
    Officer
    (before 1991-11-26) ~ 1995-09-29
    OF - Director → CIF 0
  • 92
    Mantle, Gareth Adam
    Office Manager born in October 1977
    Individual (1 offspring)
    Officer
    2007-03-16 ~ 2009-09-04
    OF - Director → CIF 0
  • 93
    Mccracken, Emma Jane
    Architect born in June 1979
    Individual (1 offspring)
    Officer
    2006-03-10 ~ 2008-07-25
    OF - Director → CIF 0
  • 94
    Romer, John Henry
    Architect/Engineer born in March 1947
    Individual (2 offsprings)
    Officer
    (before 1991-11-26) ~ 2015-05-24
    OF - Director → CIF 0
  • 95
    Inglis, Peter
    Architect born in April 1974
    Individual (4 offsprings)
    Officer
    1998-11-16 ~ 2023-02-28
    OF - Director → CIF 0
    Inglis, Peter
    Individual (4 offsprings)
    Officer
    2020-11-18 ~ 2021-11-15
    OF - Secretary → CIF 0
    Mr Peter Inglis
    Born in April 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-26
    PE - Has significant influence or control → CIF 0
  • 96
    Arscott, Mary-lou
    Architect born in July 1952
    Individual (1 offspring)
    Officer
    (before 1991-11-26) ~ 1994-08-31
    OF - Director → CIF 0
  • 97
    Mcgrath, Michael Thomas
    Architect born in February 1965
    Individual (1 offspring)
    Officer
    (before 1991-11-26) ~ 2002-10-25
    OF - Director → CIF 0
  • 98
    Harper, Lorna Jane
    Architect born in June 1966
    Individual (1 offspring)
    Officer
    2007-11-16 ~ 2008-10-30
    OF - Director → CIF 0
  • 99
    Brooksbank, Florian Tom Charles
    Architecture born in August 1982
    Individual (4 offsprings)
    Officer
    2010-09-10 ~ 2011-05-20
    OF - Director → CIF 0
  • 100
    Michael, Lara Jane
    Architect born in July 1972
    Individual (2 offsprings)
    Officer
    2003-05-16 ~ 2020-07-15
    OF - Director → CIF 0
    Miss Lara Jane Michael
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-12
    PE - Has significant influence or control → CIF 0
  • 101
    Bell, Sarah Dani
    Office Manager born in August 1986
    Individual (2 offsprings)
    Officer
    2013-07-26 ~ 2017-04-11
    OF - Director → CIF 0
    Mrs Sarah Dani Bell
    Born in August 1986
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-11
    PE - Has significant influence or control → CIF 0
  • 102
    Langmuir, Roderick James
    Born in June 1960
    Individual (3 offsprings)
    Officer
    (before 1991-11-26) ~ now
    OF - Director → CIF 0
    Mr Roderick James Langmuir
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 103
    5, Baldwin Terrace, London, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CULLINAN STUDIO LTD

Period: 2014-10-10 ~ now
Company number: 02383808
Registered names
CULLINAN STUDIO LTD - now 08289301
WALLSPEC LIMITED - 1989-09-21
Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
45,483 GBP2023-10-31
55,949 GBP2022-10-31
Debtors
250,291 GBP2023-10-31
606,573 GBP2022-10-31
Cash at bank and in hand
196,839 GBP2023-10-31
307,565 GBP2022-10-31
Current Assets
447,130 GBP2023-10-31
914,138 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-669,446 GBP2023-10-31
-910,061 GBP2022-10-31
Net Current Assets/Liabilities
-222,316 GBP2023-10-31
4,077 GBP2022-10-31
Total Assets Less Current Liabilities
-176,833 GBP2023-10-31
60,026 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-34,837 GBP2022-10-31
Net Assets/Liabilities
-201,779 GBP2023-10-31
25,189 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
-201,879 GBP2023-10-31
25,089 GBP2022-10-31
Equity
-201,779 GBP2023-10-31
25,189 GBP2022-10-31
Average Number of Employees
302022-11-01 ~ 2023-10-31
242021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
7,438 GBP2023-10-31
7,438 GBP2022-10-31
Plant and equipment
501,922 GBP2023-10-31
491,580 GBP2022-10-31
Furniture and fittings
5,941 GBP2023-10-31
4,873 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
515,301 GBP2023-10-31
503,891 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,508 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-1,508 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
461,841 GBP2023-10-31
441,692 GBP2022-10-31
Furniture and fittings
1,406 GBP2023-10-31
423 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
469,818 GBP2023-10-31
447,942 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
744 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
20,792 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
983 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,519 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-643 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-643 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
867 GBP2023-10-31
Plant and equipment
40,081 GBP2023-10-31
49,888 GBP2022-10-31
Furniture and fittings
4,535 GBP2023-10-31
4,450 GBP2022-10-31
Land and buildings, Owned/Freehold
1,611 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
80,453 GBP2023-10-31
399,294 GBP2022-10-31
Amounts Owed By Related Parties
2,260 GBP2023-10-31
Current
0 GBP2022-10-31
Other Debtors
Amounts falling due within one year
167,578 GBP2023-10-31
207,279 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
250,291 GBP2023-10-31
606,573 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
9,890 GBP2023-10-31
9,646 GBP2022-10-31
Trade Creditors/Trade Payables
Current
84,754 GBP2023-10-31
206,745 GBP2022-10-31
Corporation Tax Payable
Current
0 GBP2023-10-31
12,086 GBP2022-10-31
Other Taxation & Social Security Payable
Current
86,935 GBP2023-10-31
71,798 GBP2022-10-31
Other Creditors
Current
487,867 GBP2023-10-31
609,786 GBP2022-10-31
Creditors
Current
669,446 GBP2023-10-31
910,061 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
24,946 GBP2023-10-31
34,837 GBP2022-10-31
  • CULLINAN STUDIO LTD
    Info
    EDWARD CULLINAN ARCHITECTS LIMITED - 2014-10-10
    WALLSPEC LIMITED - 2014-10-10
    Registered number 02383808
    5 Baldwin Terrace, London N1 7RU
    PRIVATE LIMITED COMPANY incorporated on 1989-05-15 (36 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.