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 8
  • 1
    Barnes, Yolande Denise, Professor
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Martinez, Maximo
    Architect born in May 1970
    Individual (4 offsprings)
    Officer
    2017-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Rose, Anna Sabine
    Design Consultant born in January 1974
    Individual (3 offsprings)
    Officer
    2009-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Parham, Edward Christopher Sutton
    Architect born in February 1979
    Individual (3 offsprings)
    Officer
    2017-03-09 ~ now
    OF - Director → CIF 0
  • 5
    Penn, Alan Richard, Professor
    Director born in May 1957
    Individual (1 offspring)
    Officer
    1989-07-17 ~ now
    OF - Director → CIF 0
  • 6
    Stonor, Timothy Dominic
    Architect born in February 1968
    Individual (6 offsprings)
    Officer
    1995-11-15 ~ now
    OF - Director → CIF 0
    Stonor, Timothy Dominic
    Architect
    Individual (6 offsprings)
    Officer
    2001-11-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Karimi, Kayvan, Dr
    Architect born in August 1962
    Individual (3 offsprings)
    Officer
    2004-10-13 ~ now
    OF - Director → CIF 0
  • 8
    81, Rivington Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Desyllas, Jake
    Consultant born in February 1972
    Individual
    Officer
    1999-03-05 ~ 1999-12-02
    OF - Director → CIF 0
  • 2
    Vaughan, Laura Sophia, Dr
    Individual
    Officer
    1999-07-22 ~ 2001-11-14
    OF - Secretary → CIF 0
  • 3
    Rose, Anna Sabine
    Architect born in January 1974
    Individual (3 offsprings)
    Officer
    2007-08-07 ~ 2009-02-01
    OF - Director → CIF 0
  • 4
    Major, Mark David
    Lecturer born in September 1967
    Individual
    Officer
    1999-03-05 ~ 1999-11-18
    OF - Director → CIF 0
  • 5
    Wettern, Andrew
    Management Consultant born in April 1970
    Individual (1 offspring)
    Officer
    1998-09-24 ~ 2011-09-29
    OF - Director → CIF 0
  • 6
    Brown, Michael Gordon
    Real Estate Cvonsultant born in December 1943
    Individual
    Officer
    2000-07-21 ~ 2000-11-14
    OF - Director → CIF 0
  • 7
    Savic, Biljana
    Architect born in March 1965
    Individual (2 offsprings)
    Officer
    2003-06-05 ~ 2005-11-21
    OF - Director → CIF 0
  • 8
    Chiaradia, Alain Joseph Franck
    Architect born in September 1958
    Individual (2 offsprings)
    Officer
    2004-10-13 ~ 2009-02-01
    OF - Director → CIF 0
  • 9
    Hillier, William Robert George
    Director born in June 1937
    Individual
    Officer
    1989-07-17 ~ 2018-02-14
    OF - Director → CIF 0
  • 10
    Stutz, Christopher Mark
    Consultant born in December 1969
    Individual (1 offspring)
    Officer
    2006-06-07 ~ 2010-12-02
    OF - Director → CIF 0
  • 11
    Stonor, Timothy Dominic
    Architectural Consultant
    Individual (6 offsprings)
    Officer
    1995-11-15 ~ 1999-07-22
    OF - Secretary → CIF 0
  • 12
    Renak, Leigh Maurice
    Chrtrd Accountant born in January 1955
    Individual (6 offsprings)
    Officer
    2004-10-13 ~ 2007-03-05
    OF - Director → CIF 0
  • 13
    Schooling, Steven Paul, Dr
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    2013-09-10 ~ 2015-05-06
    OF - Director → CIF 0
  • 14
    Hanson, Julienne, Professor
    Director born in October 1950
    Individual
    Officer
    1989-07-17 ~ 2001-05-29
    OF - Director → CIF 0
  • 15
    Goldspink, Margo Dianne
    Director born in November 1950
    Individual
    Officer
    1989-07-17 ~ 1998-07-05
    OF - Director → CIF 0
parent relation
Company in focus

SPACE SYNTAX LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
22,568 GBP2023-07-31
30,427 GBP2022-07-31
Fixed Assets - Investments
12,243 GBP2023-07-31
13,064 GBP2022-07-31
Fixed Assets
34,811 GBP2023-07-31
43,491 GBP2022-07-31
Debtors
1,213,127 GBP2023-07-31
776,187 GBP2022-07-31
Cash at bank and in hand
0 GBP2023-07-31
94,019 GBP2022-07-31
Current Assets
1,213,127 GBP2023-07-31
870,206 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-583,725 GBP2023-07-31
-389,350 GBP2022-07-31
Net Current Assets/Liabilities
629,402 GBP2023-07-31
480,856 GBP2022-07-31
Total Assets Less Current Liabilities
664,213 GBP2023-07-31
524,347 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-142,888 GBP2023-07-31
-176,997 GBP2022-07-31
Net Assets/Liabilities
521,325 GBP2023-07-31
347,350 GBP2022-07-31
Equity
Called up share capital
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Share premium
3,216 GBP2023-07-31
3,216 GBP2022-07-31
Capital redemption reserve
33,663 GBP2023-07-31
33,663 GBP2022-07-31
Retained earnings (accumulated losses)
474,446 GBP2023-07-31
300,471 GBP2022-07-31
Equity
521,325 GBP2023-07-31
347,350 GBP2022-07-31
Average Number of Employees
292022-08-01 ~ 2023-07-31
222021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Other
395,313 GBP2023-07-31
388,917 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
372,745 GBP2023-07-31
358,490 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
14,255 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Other
22,568 GBP2023-07-31
30,427 GBP2022-07-31
Other Investments Other Than Loans
12,243 GBP2023-07-31
13,064 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
944,409 GBP2023-07-31
510,431 GBP2022-07-31
Other Debtors
Amounts falling due within one year
268,718 GBP2023-07-31
265,756 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
1,213,127 GBP2023-07-31
776,187 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
82,620 GBP2023-07-31
56,000 GBP2022-07-31
Trade Creditors/Trade Payables
Current
40,624 GBP2023-07-31
42,910 GBP2022-07-31
Other Taxation & Social Security Payable
Current
153,248 GBP2023-07-31
28,950 GBP2022-07-31
Other Creditors
Current
307,233 GBP2023-07-31
261,490 GBP2022-07-31
Creditors
Current
583,725 GBP2023-07-31
389,350 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
142,888 GBP2023-07-31
176,997 GBP2022-07-31
Bank Borrowings
198,888 GBP2023-07-31
232,997 GBP2022-07-31
Bank Overdrafts
26,620 GBP2023-07-31
0 GBP2022-07-31
Total Borrowings
225,508 GBP2023-07-31
232,997 GBP2022-07-31
Current
82,620 GBP2023-07-31
56,000 GBP2022-07-31
Non-current
142,888 GBP2023-07-31
176,997 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
68,500 GBP2023-07-31
58,020 GBP2022-07-31
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 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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
Active 2
  • 1
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    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
    10 Western Road, Romford, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2020-03-16 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - 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 24 April 2025 and licensed under the Open Government Licence v3.0.