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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 8
  • 1
    Barlow, Ian Malcolm
    Architect born in November 1957
    Individual (2 offsprings)
    Officer
    1991-01-28 ~ 2012-12-03
    OF - Director → CIF 0
    Barlow, Ian Malcolm
    Architect
    Individual (2 offsprings)
    Officer
    1991-01-28 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 2
    Thompson, John Kettlewell
    Architect born in March 1958
    Individual (5 offsprings)
    Officer
    1998-04-08 ~ 2010-03-18
    OF - Director → CIF 0
  • 3
    Henley, Alexander Robert
    Business Administrator born in January 1998
    Individual (2 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Henley, John Nicholas
    Architect born in August 1957
    Individual (2 offsprings)
    Officer
    1991-01-28 ~ 2019-05-31
    OF - Director → CIF 0
    Mr John Nicholas Henley
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Henley, Richard Adrian
    Chartered Engineer born in October 1954
    Individual (2 offsprings)
    Officer
    2019-03-07 ~ 2019-04-07
    OF - Director → CIF 0
  • 6
    Willmore, Paula
    Architect born in May 1963
    Individual (5 offsprings)
    Officer
    1997-11-01 ~ 1999-09-21
    OF - Director → CIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1991-01-28 ~ 1991-01-28
    OF - Nominee Director → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1991-01-28 ~ 1991-01-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STUDIO HENLEY ARCHITECTS LIMITED

Period: 2013-07-09 ~ 2021-04-27
Company number: 02577024
Registered names
STUDIO HENLEY ARCHITECTS LIMITED - Dissolved
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
52018-07-01 ~ 2019-12-31
42017-07-01 ~ 2018-06-30
Property, Plant & Equipment
4,102 GBP2018-06-30
Fixed Assets
4,102 GBP2018-06-30
Debtors
Current
491 GBP2019-12-31
36,704 GBP2018-06-30
Cash at bank and in hand
12,399 GBP2019-12-31
25,238 GBP2018-06-30
Current Assets
12,890 GBP2019-12-31
61,942 GBP2018-06-30
Creditors
Current, Amounts falling due within one year
-12,146 GBP2019-12-31
-28,585 GBP2018-06-30
Net Current Assets/Liabilities
744 GBP2019-12-31
33,357 GBP2018-06-30
Total Assets Less Current Liabilities
744 GBP2019-12-31
37,459 GBP2018-06-30
Net Assets/Liabilities
744 GBP2019-12-31
23,644 GBP2018-06-30
Equity
Called up share capital
700 GBP2019-12-31
700 GBP2018-06-30
Retained earnings (accumulated losses)
44 GBP2019-12-31
22,944 GBP2018-06-30
Equity
744 GBP2019-12-31
23,644 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
51,642 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
47,541 GBP2018-06-30
Property, Plant & Equipment
Office equipment
4,102 GBP2018-06-30
Trade Debtors/Trade Receivables
Current
25,811 GBP2018-06-30
Other Debtors
Current
491 GBP2019-12-31
3,953 GBP2018-06-30
Prepayments/Accrued Income
Current
6,940 GBP2018-06-30
Taxation/Social Security Payable
Current
12,520 GBP2018-06-30
Other Creditors
Current
4,400 GBP2019-12-31
18 GBP2018-06-30
Accrued Liabilities/Deferred Income
Current
7,746 GBP2019-12-31
16,047 GBP2018-06-30
Creditors
Current
12,146 GBP2019-12-31
28,585 GBP2018-06-30
Other Creditors
Non-current
13,815 GBP2018-06-30
Creditors
Non-current
13,815 GBP2018-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2019-12-31
200 shares2018-06-30
Par Value of Share
Class 1 ordinary share
1.002018-07-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2019-12-31
200 shares2018-06-30
Par Value of Share
Class 2 ordinary share
1.002018-07-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
300 shares2019-12-31
300 shares2018-06-30
Par Value of Share
Class 3 ordinary share
1.002018-07-01 ~ 2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,250 GBP2018-06-30
Between one and five year
53,000 GBP2018-06-30
More than five year
6,625 GBP2018-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
72,875 GBP2018-06-30
  • STUDIO HENLEY ARCHITECTS LIMITED
    Info
    BARLOW HENLEY ARCHITECTS LIMITED - 2013-07-09
    Registered number 02577024
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 1991-01-28 and dissolved on 2021-04-27 (30 years 2 months). The status of the company number is Dissolved.
    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.