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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
Active 8
  • 1
    Penn, Alan Richard, Professor
    Born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1989-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Parham, Edward Christopher Sutton
    Born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Martinez, Maximo
    Born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Barnes, Yolande Denise, Professor
    Born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Rose, Anna Sabine
    Born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ now
    OF - Director → CIF 0
  • 6
    Karimi, Kayvan, Dr
    Born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ now
    OF - Director → CIF 0
  • 7
    Stonor, Timothy Dominic
    Born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-11-15 ~ now
    OF - Director → CIF 0
    Stonor, Timothy Dominic
    Architect
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-14 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of address81, Rivington Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Vaughan, Laura Sophia, Dr
    Individual
    Officer
    icon of calendar 1999-07-22 ~ 2001-11-14
    OF - Secretary → CIF 0
  • 2
    Hanson, Julienne, Professor
    Director born in October 1950
    Individual
    Officer
    icon of calendar 1989-07-17 ~ 2001-05-29
    OF - Director → CIF 0
  • 3
    Schooling, Steven Paul, Dr
    Director born in October 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ 2015-05-06
    OF - Director → CIF 0
  • 4
    Goldspink, Margo Dianne
    Director born in November 1950
    Individual
    Officer
    icon of calendar 1989-07-17 ~ 1998-07-05
    OF - Director → CIF 0
  • 5
    Wettern, Andrew
    Management Consultant born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-24 ~ 2011-09-29
    OF - Director → CIF 0
  • 6
    Hillier, William Robert George
    Director born in June 1937
    Individual
    Officer
    icon of calendar 1989-07-17 ~ 2018-02-14
    OF - Director → CIF 0
  • 7
    Chiaradia, Alain Joseph Franck
    Architect born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2009-02-01
    OF - Director → CIF 0
  • 8
    Desyllas, Jake
    Consultant born in February 1972
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 1999-12-02
    OF - Director → CIF 0
  • 9
    Stutz, Christopher Mark
    Consultant born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-07 ~ 2010-12-02
    OF - Director → CIF 0
  • 10
    Brown, Michael Gordon
    Real Estate Cvonsultant born in December 1943
    Individual
    Officer
    icon of calendar 2000-07-21 ~ 2000-11-14
    OF - Director → CIF 0
  • 11
    Major, Mark David
    Lecturer born in September 1967
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 1999-11-18
    OF - Director → CIF 0
  • 12
    Rose, Anna Sabine
    Architect born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ 2009-02-01
    OF - Director → CIF 0
  • 13
    Renak, Leigh Maurice
    Chrtrd Accountant born in January 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2007-03-05
    OF - Director → CIF 0
  • 14
    Savic, Biljana
    Architect born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-05 ~ 2005-11-21
    OF - Director → CIF 0
  • 15
    Stonor, Timothy Dominic
    Architectural Consultant
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-11-15 ~ 1999-07-22
    OF - Secretary → CIF 0
parent relation
Company in focus

SPACE SYNTAX LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
26,326 GBP2024-07-31
22,568 GBP2023-07-31
Fixed Assets - Investments
12,243 GBP2024-07-31
12,243 GBP2023-07-31
Debtors
Current
1,205,359 GBP2024-07-31
1,213,127 GBP2023-07-31
Creditors
Non-current
-135,267 GBP2024-07-31
-142,888 GBP2023-07-31
Net Assets/Liabilities
392,184 GBP2024-07-31
521,325 GBP2023-07-31
Equity
Called up share capital
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Share premium
3,216 GBP2024-07-31
3,216 GBP2023-07-31
Capital redemption reserve
33,663 GBP2024-07-31
33,663 GBP2023-07-31
Retained earnings (accumulated losses)
345,305 GBP2024-07-31
474,446 GBP2023-07-31
Equity
392,184 GBP2024-07-31
521,325 GBP2023-07-31
Average Number of Employees
302023-08-01 ~ 2024-07-31
292022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Other
412,580 GBP2024-07-31
395,313 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
412,580 GBP2024-07-31
395,313 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
386,254 GBP2024-07-31
372,745 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
386,254 GBP2024-07-31
372,745 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,509 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,509 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Other
26,326 GBP2024-07-31
22,568 GBP2023-07-31
Other Investments Other Than Loans
12,243 GBP2024-07-31
12,243 GBP2023-07-31
Amounts invested in assets
12,243 GBP2024-07-31
12,243 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
855,204 GBP2024-07-31
944,409 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
135,745 GBP2024-07-31
0 GBP2023-07-31
Other Debtors
Current
214,410 GBP2024-07-31
268,718 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
4,776 GBP2024-07-31
82,620 GBP2023-07-31
Trade Creditors/Trade Payables
Current
41,099 GBP2024-07-31
40,624 GBP2023-07-31
Other Creditors
Current
478,398 GBP2024-07-31
307,233 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
135,267 GBP2024-07-31
142,888 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
10,000 GBP2023-08-01 ~ 2024-07-31
10,000 GBP2022-08-01 ~ 2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
104,430 GBP2024-07-31
68,500 GBP2023-07-31

Related profiles found in government register
  • SPACE SYNTAX LIMITED
    Info
    Registered number 02404770
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1989-07-17 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • SPACE SYNTAX LIMITED
    S
    Registered number 2404770
    icon of address2, 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
    icon of address30, 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
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-05-14 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address10 Western Road, Romford, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-16 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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