logo
explain how to read the page

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 11
  • 1
    Langmuir, Roderick James
    Born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Roderick James Langmuir
    Born in June 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Bianchi, Daniel
    Born in November 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-20 ~ now
    OF - Director → CIF 0
    Mr Daniel Bianchi
    Born in November 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-10-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Pulford, Richard
    Born in September 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-20 ~ now
    OF - Director → CIF 0
    Mr Richard Pulford
    Born in September 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-10-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Costello, Carol Ann
    Born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-15 ~ now
    OF - Director → CIF 0
    Ms Carol Ann Costello
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Cai Hall
    Born in September 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-09-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Mr Tom Charles Bradley
    Born in October 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Miss Sahiba Chadha
    Born in June 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 8
    Miss Amy Glover
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 9
    Mr Kevin Goh
    Born in September 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    Ms Lucy Brittain
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    icon of address5, Baldwin Terrace, London, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 97
  • 1
    Nestor, Grainne Teresa
    Architect born in September 1982
    Individual
    Officer
    icon of calendar 2015-05-15 ~ 2019-05-16
    OF - Director → CIF 0
    Mrs Grainne Teresa Nestor
    Born in September 1982
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-16
    PE - Has significant influence or control → CIF 0
  • 2
    Reilly, Geraldine
    Administrator born in December 1969
    Individual
    Officer
    icon of calendar 2000-12-18 ~ 2006-01-27
    OF - Director → CIF 0
  • 3
    Laslett, Louise
    Document Controller born in May 1981
    Individual
    Officer
    icon of calendar 2016-11-18 ~ 2024-10-31
    OF - Director → CIF 0
    Mrs Louise Laslett
    Born in May 1981
    Individual
    Person with significant control
    icon of calendar 2016-11-18 ~ 2024-10-31
    PE - Has significant influence or control → CIF 0
  • 4
    Leggett, David
    Architect born in February 1974
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2011-11-24
    OF - Director → CIF 0
  • 5
    Mcgrath, Michael Thomas
    Architect born in February 1965
    Individual
    Officer
    icon of calendar ~ 2002-10-25
    OF - Director → CIF 0
  • 6
    Crushell, Rosaleen Mary
    Architect born in July 1979
    Individual
    Officer
    icon of calendar 2007-11-16 ~ 2009-08-14
    OF - Director → CIF 0
  • 7
    Frame, Joseph Henry
    Architect born in May 1986
    Individual
    Officer
    icon of calendar 2014-01-17 ~ 2017-10-20
    OF - Director → CIF 0
    Mr Joseph Henry Frame
    Born in May 1986
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-20
    PE - Has significant influence or control → CIF 0
  • 8
    Sexton, Brendan Patrick
    Architecture born in March 1984
    Individual
    Officer
    icon of calendar 2011-03-11 ~ 2017-10-20
    OF - Director → CIF 0
    Mr Brendan Sexton
    Born in March 1984
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-20
    PE - Has significant influence or control → CIF 0
  • 9
    Gillies, Alexander Wilson
    Architect born in January 1957
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 10
    Roach, Alexander James
    Architect born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-26 ~ 2005-09-23
    OF - Director → CIF 0
  • 11
    Gay, Jeremy Fraser
    Architect born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-13 ~ 2000-09-29
    OF - Director → CIF 0
  • 12
    Cook, Jane Ann
    Accounts Administration born in September 1971
    Individual
    Officer
    icon of calendar 2014-11-21 ~ 2015-08-07
    OF - Director → CIF 0
  • 13
    Roszynski, Kristina Anna Halina
    Architect born in January 1972
    Individual
    Officer
    icon of calendar 2000-07-06 ~ 2020-07-31
    OF - Director → CIF 0
    Mrs Kristina Anna Halina Roszynski
    Born in January 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-14
    PE - Has significant influence or control → CIF 0
  • 14
    Stevenson, Clare Philippa
    Architecture born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-09 ~ 2008-10-17
    OF - Director → CIF 0
  • 15
    Henningsen, Emily Sarah Clarkson
    Architect born in May 1977
    Individual
    Officer
    icon of calendar 2004-07-16 ~ 2011-04-29
    OF - Director → CIF 0
  • 16
    Winter, John Robert
    Architect born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2020-07-31
    OF - Director → CIF 0
    Mr John Winter
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-31
    PE - Has significant influence or control → CIF 0
  • 17
    Arscott, Mary-lou
    Architect born in July 1952
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 18
    Feneley, Simon John
    Architect born in February 1972
    Individual
    Officer
    icon of calendar 2002-03-18 ~ 2009-04-17
    OF - Director → CIF 0
  • 19
    Michael, Lara Jane
    Architect born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-16 ~ 2020-07-15
    OF - Director → CIF 0
    Miss Lara Jane Michael
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-12
    PE - Has significant influence or control → CIF 0
  • 20
    Cullinan, Edward Horder
    Architect born in July 1931
    Individual
    Officer
    icon of calendar ~ 2019-11-11
    OF - Director → CIF 0
    Mr Edward Horder Cullinan
    Born in July 1931
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-11
    PE - Has significant influence or control → CIF 0
  • 21
    Kohn, Michael
    Architecture born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-14 ~ 2004-10-15
    OF - Director → CIF 0
  • 22
    Hale, Jonathan
    Architect born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 23
    Costello, Carol Ann Anastasia
    Architect born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 24
    Bornat, Dinah
    Architect born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2004-07-23
    OF - Director → CIF 0
  • 25
    Mcdowell, Emma Elizabeth
    Architecture born in March 1983
    Individual
    Officer
    icon of calendar 2010-09-10 ~ 2013-09-27
    OF - Director → CIF 0
  • 26
    Mr Calum Ruairi Cameron Norman
    Born in April 1995
    Individual
    Person with significant control
    icon of calendar 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
  • 27
    Cadell, John Moubray
    Architect born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-02-14
    OF - Director → CIF 0
    icon of calendar 1995-02-20 ~ 2000-03-31
    OF - Director → CIF 0
  • 28
    Jerrett, Gwenaël Sara
    Architect born in October 1986
    Individual
    Officer
    icon of calendar 2014-09-19 ~ 2016-08-12
    OF - Director → CIF 0
  • 29
    Mankad, Supriya Gokhale
    Architect born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2009-05-06
    OF - Director → CIF 0
  • 30
    Mayfield, Eleanor Claire
    Architect born in February 1980
    Individual
    Officer
    icon of calendar 2006-03-10 ~ 2009-05-06
    OF - Director → CIF 0
  • 31
    Johnson, Christopher Charles
    It Manager born in May 1975
    Individual
    Officer
    icon of calendar 2002-05-10 ~ 2009-05-29
    OF - Director → CIF 0
  • 32
    Twigg, Cherry Summar
    Architecture born in December 1982
    Individual
    Officer
    icon of calendar 2009-01-23 ~ 2014-11-27
    OF - Director → CIF 0
  • 33
    Gwynne, Alison Marjorie
    Architect born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ 2006-08-11
    OF - Director → CIF 0
  • 34
    Western, Steven Paul
    Arcitectural Assistant born in July 1971
    Individual
    Officer
    icon of calendar 1997-09-10 ~ 2003-07-04
    OF - Director → CIF 0
  • 35
    Bell, Sarah Dani
    Office Manager born in August 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-26 ~ 2017-04-11
    OF - Director → CIF 0
    Mrs Sarah Dani Bell
    Born in August 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-11
    PE - Has significant influence or control → CIF 0
  • 36
    Mccracken, Emma Jane
    Architect born in June 1979
    Individual
    Officer
    icon of calendar 2006-03-10 ~ 2008-07-25
    OF - Director → CIF 0
  • 37
    Romer, John Henry
    Architect/Engineer born in March 1947
    Individual
    Officer
    icon of calendar ~ 2015-05-24
    OF - Director → CIF 0
  • 38
    Sharma, Nibedita
    Architect born in January 1972
    Individual
    Officer
    icon of calendar 2001-06-07 ~ 2006-03-31
    OF - Director → CIF 0
  • 39
    Mortimer, Julia Margaret
    Administrator born in November 1956
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 40
    Cadell, Karen Linda
    Architect born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 41
    Timbrell, Diana Christine
    Administrator born in September 1959
    Individual
    Officer
    icon of calendar ~ 1992-05-20
    OF - Director → CIF 0
  • 42
    Inglis, Peter
    Architect born in April 1974
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 2023-02-28
    OF - Director → CIF 0
    Inglis, Peter
    Individual
    Officer
    icon of calendar 2020-11-18 ~ 2021-11-15
    OF - Secretary → CIF 0
    Mr Peter Inglis
    Born in April 1974
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-26
    PE - Has significant influence or control → CIF 0
  • 43
    Wilson, Dominic Iain Charles
    Architect born in January 1983
    Individual
    Officer
    icon of calendar 2015-03-20 ~ 2017-05-15
    OF - Director → CIF 0
    Mr Dominic Iain Charles Wilson
    Born in January 1983
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-15
    PE - Has significant influence or control → CIF 0
  • 44
    Nicholson, Robin Alaster
    Architect born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2020-07-15
    OF - Director → CIF 0
    Mr Robin Alaster Nicholson
    Born in July 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-15
    PE - Has significant influence or control → CIF 0
  • 45
    Keigher, Aoife
    Architect born in July 1979
    Individual
    Officer
    icon of calendar 2005-11-18 ~ 2008-03-06
    OF - Director → CIF 0
  • 46
    Keiper Knorr, Valerie
    Architect born in June 1973
    Individual
    Officer
    icon of calendar 2004-07-16 ~ 2006-09-01
    OF - Director → CIF 0
  • 47
    Herniman, Claire Elizabeth Mary
    Administrator born in March 1946
    Individual
    Officer
    icon of calendar ~ 2014-01-15
    OF - Director → CIF 0
    Herniman, Claire Elizabeth Mary
    Individual
    Officer
    icon of calendar ~ 2007-03-16
    OF - Secretary → CIF 0
  • 48
    Chadha, Sahiba Kaur
    Architect born in June 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-23 ~ 2020-07-31
    OF - Director → CIF 0
  • 49
    Latimer, Clodagh
    Administrator born in May 1966
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2006-02-10
    OF - Director → CIF 0
  • 50
    Mantle, Gareth Adam
    Office Manager born in October 1977
    Individual
    Officer
    icon of calendar 2007-03-16 ~ 2009-09-04
    OF - Director → CIF 0
  • 51
    Cawston, David James
    Architect born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-15 ~ 2011-10-31
    OF - Director → CIF 0
  • 52
    Bhavan, Sasha Sakunthala
    Architect born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-12-15
    OF - Director → CIF 0
  • 53
    Saxena, Aditi
    Architect born in April 1985
    Individual
    Officer
    icon of calendar 2016-03-18 ~ 2019-02-15
    OF - Director → CIF 0
    Miss Aditi Saxena
    Born in April 1987
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-01
    PE - Has significant influence or control → CIF 0
  • 54
    Abbey, Alexander Jasper Edmund
    Architect born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-13 ~ 2020-07-15
    OF - Director → CIF 0
    Mr Alexander Jasper Edmund Abbey
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-15
    PE - Has significant influence or control → CIF 0
  • 55
    Howard, Marianne
    Architect born in August 1987
    Individual
    Officer
    icon of calendar 2014-11-21 ~ 2017-02-03
    OF - Director → CIF 0
    Miss Marianne Howard
    Born in August 1987
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-03
    PE - Has significant influence or control → CIF 0
  • 56
    Rigamonti, Daniel David
    Architect born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-20 ~ 2008-10-30
    OF - Director → CIF 0
  • 57
    Kowalczyk, Monika Anna
    Architecture born in December 1983
    Individual
    Officer
    icon of calendar 2010-09-10 ~ 2012-12-31
    OF - Director → CIF 0
  • 58
    Brooksbank, Florian Tom Charles
    Architecture born in August 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-10 ~ 2011-05-20
    OF - Director → CIF 0
  • 59
    Knox, Simon Anthony
    Architect born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 60
    Beedle, Mark Nicholas
    Architect born in March 1950
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 61
    Jung, Lorena Martinez
    Architecture born in October 1980
    Individual
    Officer
    icon of calendar 2011-05-13 ~ 2012-01-13
    OF - Director → CIF 0
  • 62
    Valladares, Javier
    Architect born in August 1974
    Individual
    Officer
    icon of calendar 2008-05-09 ~ 2009-05-06
    OF - Director → CIF 0
  • 63
    Francis, Timothy Michael
    Architecture born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-08 ~ 2015-04-10
    OF - Director → CIF 0
  • 64
    Glover, Amy
    Architecture born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-23 ~ 2020-07-31
    OF - Director → CIF 0
  • 65
    Kirkham, Peter
    Architect born in April 1952
    Individual
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 66
    Gooden, Richard John
    Architect born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 67
    Aachi, Aditya
    Architect born in November 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-21 ~ 2019-08-09
    OF - Director → CIF 0
    Mr Aditya Aachi
    Born in November 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-09
    PE - Has significant influence or control → CIF 0
  • 68
    Goh, Kevin
    Architect born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ 2021-11-24
    OF - Director → CIF 0
  • 69
    Collins, Allan
    Administrator born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-19 ~ 2024-05-09
    OF - Director → CIF 0
    Mr Allan Collins
    Born in April 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-09
    PE - Has significant influence or control → CIF 0
  • 70
    Evans, Helen Louise
    Architect born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-22 ~ 2018-07-31
    OF - Director → CIF 0
    Miss Helen Evans
    Born in October 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-31
    PE - Has significant influence or control → CIF 0
  • 71
    Harrington, Sean Nicholas Patrick
    Architect born in July 1961
    Individual
    Officer
    icon of calendar ~ 1994-12-15
    OF - Director → CIF 0
  • 72
    Crofts, Christopher Michael
    Architect born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ 2010-03-12
    OF - Director → CIF 0
  • 73
    Graham, Philip Leonard
    Architect born in March 1980
    Individual
    Officer
    icon of calendar 2007-11-16 ~ 2020-07-31
    OF - Director → CIF 0
    Mr Philip Leonard Graham
    Born in March 1980
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-14
    PE - Has significant influence or control → CIF 0
  • 74
    Wells, Thomas William Harry
    Architect born in May 1979
    Individual
    Officer
    icon of calendar 2006-03-10 ~ 2009-05-01
    OF - Director → CIF 0
  • 75
    Fitzpatrick, Miriam Brigid
    Architect born in September 1963
    Individual
    Officer
    icon of calendar 1991-11-27 ~ 1992-10-30
    OF - Director → CIF 0
  • 76
    Marr, Laura Maria
    Architect born in March 1971
    Individual
    Officer
    icon of calendar 2000-04-26 ~ 2010-12-03
    OF - Director → CIF 0
  • 77
    Mushambi, Shamiso Lindiwe
    Accountant born in January 1988
    Individual
    Officer
    icon of calendar 2016-07-15 ~ 2020-09-07
    OF - Director → CIF 0
    Mushambi, Shamiso Lindiwe
    Individual
    Officer
    icon of calendar 2015-12-21 ~ 2020-11-18
    OF - Secretary → CIF 0
    Miss Shamiso Lindiwe Mushambi
    Born in January 1988
    Individual
    Person with significant control
    icon of calendar 2016-07-15 ~ 2020-10-14
    PE - Has significant influence or control → CIF 0
  • 78
    Bliah, Eugenie Hanae
    Architect born in February 1990
    Individual
    Officer
    icon of calendar 2015-11-20 ~ 2018-01-12
    OF - Director → CIF 0
    Miss Eugenie Bliah
    Born in February 1990
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-12
    PE - Has significant influence or control → CIF 0
  • 79
    Collins, Christopher Maurice
    Architect born in January 1984
    Individual
    Officer
    icon of calendar 2015-03-20 ~ 2018-01-12
    OF - Director → CIF 0
    Mr Christopher Maurice Collins
    Born in January 1984
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-12
    PE - Has significant influence or control → CIF 0
  • 80
    Durham, Hannah
    Architect born in December 1987
    Individual
    Officer
    icon of calendar 2016-03-18 ~ 2020-08-07
    OF - Director → CIF 0
    Miss Hannah Durham
    Born in December 1987
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-07
    PE - Has significant influence or control → CIF 0
  • 81
    Navin, Joseph Edward
    Computer Manager born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-10-16
    OF - Director → CIF 0
  • 82
    Priest, Lucy Eleanor
    Architect born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-18 ~ 2006-08-14
    OF - Director → CIF 0
  • 83
    Leggett, Ruth
    Architecture born in May 1977
    Individual
    Officer
    icon of calendar 2008-05-09 ~ 2009-04-15
    OF - Director → CIF 0
  • 84
    Breeze, Nathan Joseph
    Architect born in January 1987
    Individual
    Officer
    icon of calendar 2016-01-22 ~ 2020-02-19
    OF - Director → CIF 0
    Mr Nathan Joseph Breeze
    Born in January 1987
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-19
    PE - Has significant influence or control → CIF 0
  • 85
    Mccann, Edward Francis
    Architect born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-09 ~ 2008-10-30
    OF - Director → CIF 0
  • 86
    Whitman, Christopher James
    Architecture born in May 1975
    Individual
    Officer
    icon of calendar 2001-06-07 ~ 2007-08-08
    OF - Director → CIF 0
  • 87
    Harper, Lorna Jane
    Architect born in June 1966
    Individual
    Officer
    icon of calendar 2007-11-16 ~ 2008-10-30
    OF - Director → CIF 0
  • 88
    Brittain, Lucy Alison
    Architect born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2015-09-28
    OF - Director → CIF 0
    Brittain, Lucy
    Architect born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-20 ~ 2025-06-25
    OF - Director → CIF 0
  • 89
    Quek, Wen
    Architect born in June 1961
    Individual
    Officer
    icon of calendar 1999-10-13 ~ 2020-02-19
    OF - Director → CIF 0
    Ms Wen Quek
    Born in June 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-19
    PE - Has significant influence or control → CIF 0
  • 90
    Fitzsimmons, Thomas Karel
    Architect born in September 1952
    Individual
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 91
    Marfleet, Jonathan Edward James
    Architect born in December 1985
    Individual
    Officer
    icon of calendar 2014-07-11 ~ 2016-09-30
    OF - Director → CIF 0
  • 92
    Mwanahiba, Ray
    Architect born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-18 ~ 2007-06-08
    OF - Director → CIF 0
  • 93
    Potter, Louise
    Administrator born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 94
    Turzynski, Nicholas Leon
    Administrator born in October 1961
    Individual
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 95
    Chiles, Michelle Anne
    Administrator born in August 1964
    Individual
    Officer
    icon of calendar 1996-11-11 ~ 1999-05-19
    OF - Director → CIF 0
  • 96
    Rice, Colin Pickering
    Architect born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2023-11-29
    OF - Director → CIF 0
    Rice, Colin Pickering
    Architect
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ 2016-02-10
    OF - Secretary → CIF 0
    Mr Colin Pickering Rice
    Born in July 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-23
    PE - Has significant influence or control → CIF 0
  • 97
    Costello, Helen
    Marketing & Graphics Administr born in October 1980
    Individual
    Officer
    icon of calendar 2007-05-18 ~ 2008-01-18
    OF - Director → CIF 0
parent relation
Company in focus

CULLINAN STUDIO LTD

Previous names
EDWARD CULLINAN ARCHITECTS LIMITED - 2014-10-10
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
    icon of address5 Baldwin Terrace, London N1 7RU
    PRIVATE LIMITED COMPANY incorporated on 1989-05-15 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.