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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 21
  • 1
    Stutz, Christopher Mark
    Consultant born in December 1969
    Individual (3 offsprings)
    Officer
    2006-06-07 ~ 2010-12-02
    OF - Director → CIF 0
  • 2
    Parham, Edward Christopher Sutton
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2017-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Karimi, Kayvan, Dr
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2004-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Goldspink, Margo Dianne
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    1989-07-17 ~ 1998-07-05
    OF - Director → CIF 0
  • 5
    Major, Mark David
    Lecturer born in September 1967
    Individual (1 offspring)
    Officer
    1999-03-05 ~ 1999-11-18
    OF - Director → CIF 0
  • 6
    Savic, Biljana
    Architect born in March 1965
    Individual (4 offsprings)
    Officer
    2003-06-05 ~ 2005-11-21
    OF - Director → CIF 0
  • 7
    Rose, Anna Sabine
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2009-09-23 ~ now
    OF - Director → CIF 0
    Rose, Anna Sabine
    Architect born in January 1974
    Individual (4 offsprings)
    2007-08-07 ~ 2009-02-01
    OF - Director → CIF 0
  • 8
    Martinez, Maximo
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2017-03-09 ~ 2026-02-23
    OF - Director → CIF 0
  • 9
    Hillier, William Robert George
    Director born in June 1937
    Individual (1 offspring)
    Officer
    1989-07-17 ~ 2018-02-14
    OF - Director → CIF 0
  • 10
    Desyllas, Jake
    Consultant born in February 1972
    Individual (2 offsprings)
    Officer
    1999-03-05 ~ 1999-12-02
    OF - Director → CIF 0
  • 11
    Renak, Leigh Maurice
    Chrtrd Accountant born in January 1955
    Individual (10 offsprings)
    Officer
    2004-10-13 ~ 2007-03-05
    OF - Director → CIF 0
  • 12
    Barnes, Yolande Denise, Professor
    Born in October 1963
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Wettern, Andrew
    Management Consultant born in April 1970
    Individual (7 offsprings)
    Officer
    1998-09-24 ~ 2011-09-29
    OF - Director → CIF 0
  • 14
    Chiaradia, Alain Joseph Franck
    Architect born in September 1958
    Individual (3 offsprings)
    Officer
    2004-10-13 ~ 2009-02-01
    OF - Director → CIF 0
  • 15
    Vaughan, Laura Sophia, Dr
    Individual (1 offspring)
    Officer
    1999-07-22 ~ 2001-11-14
    OF - Secretary → CIF 0
  • 16
    Hanson, Julienne, Professor
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    1989-07-17 ~ 2001-05-29
    OF - Director → CIF 0
  • 17
    Brown, Michael Gordon
    Real Estate Cvonsultant born in December 1943
    Individual (1 offspring)
    Officer
    2000-07-21 ~ 2000-11-14
    OF - Director → CIF 0
  • 18
    Stonor, Timothy Dominic
    Born in February 1968
    Individual (7 offsprings)
    Officer
    1995-11-15 ~ now
    OF - Director → CIF 0
    Stonor, Timothy Dominic
    Individual (7 offsprings)
    Officer
    2001-11-14 ~ now
    OF - Secretary → CIF 0
    Stonor, Timothy Dominic
    Architectural Consultant
    Individual (7 offsprings)
    1995-11-15 ~ 1999-07-22
    OF - Secretary → CIF 0
  • 19
    Schooling, Steven Paul, Dr
    Director born in October 1967
    Individual (15 offsprings)
    Officer
    2013-09-10 ~ 2015-05-06
    OF - Director → CIF 0
  • 20
    Penn, Alan Richard, Professor
    Born in May 1957
    Individual (4 offsprings)
    Officer
    1989-07-17 ~ now
    OF - Director → CIF 0
  • 21
    SPACE SYNTAX TRUSTEES LIMITED
    09564457
    81, Rivington Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPACE SYNTAX LIMITED

Period: 1989-07-17 ~ now
Company number: 02404770
Registered name
SPACE SYNTAX LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
20,213 GBP2025-07-31
26,326 GBP2024-07-31
Fixed Assets - Investments
12,743 GBP2025-07-31
12,243 GBP2024-07-31
Debtors
Current
1,452,378 GBP2025-07-31
1,205,359 GBP2024-07-31
Cash at bank and in hand
1,238 GBP2025-07-31
0 GBP2024-07-31
Creditors
Non-current
-14,902 GBP2025-07-31
-135,267 GBP2024-07-31
Net Assets/Liabilities
886,059 GBP2025-07-31
392,184 GBP2024-07-31
Equity
Called up share capital
10,000 GBP2025-07-31
10,000 GBP2024-07-31
Share premium
3,216 GBP2025-07-31
3,216 GBP2024-07-31
Capital redemption reserve
33,663 GBP2025-07-31
33,663 GBP2024-07-31
Retained earnings (accumulated losses)
839,180 GBP2025-07-31
345,305 GBP2024-07-31
Equity
886,059 GBP2025-07-31
392,184 GBP2024-07-31
Average Number of Employees
282024-08-01 ~ 2025-07-31
302023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Other
417,694 GBP2025-07-31
412,580 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
417,694 GBP2025-07-31
412,580 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
397,481 GBP2025-07-31
386,254 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
397,481 GBP2025-07-31
386,254 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,227 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,227 GBP2024-08-01 ~ 2025-07-31
Amounts invested in assets
12,743 GBP2025-07-31
12,243 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
815,876 GBP2025-07-31
855,204 GBP2024-07-31
Amount of corporation tax that is recoverable
Current
254,207 GBP2025-07-31
135,745 GBP2024-07-31
Other Debtors
Current
382,295 GBP2025-07-31
214,410 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
245,399 GBP2025-07-31
4,776 GBP2024-07-31
Trade Creditors/Trade Payables
Current
24,085 GBP2025-07-31
41,099 GBP2024-07-31
Other Creditors
Current
205,200 GBP2025-07-31
478,398 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
14,902 GBP2025-07-31
135,267 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Nominal value of allotted share capital
Class 1 ordinary share
10,000 GBP2024-08-01 ~ 2025-07-31
10,000 GBP2023-08-01 ~ 2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
110,796 GBP2025-07-31
104,430 GBP2024-07-31

Related profiles found in government register
  • SPACE SYNTAX LIMITED
    Info
    Registered number 02404770
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1989-07-17 (36 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • SPACE SYNTAX LIMITED
    S
    Registered number 2404770
    2, Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • SPACE SYNTAX LIMITED
    S
    Registered number 02404770
    30, City Road, London, England, EC1Y 2AB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FLOW FORM FUNCTION LIMITED
    13397707
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-05-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    INTEGRAITED DIGITAL LTD
    12518757
    10 Western Road, Romford, England
    Active Corporate (6 parents)
    Person with significant control
    2020-03-16 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE

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