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 9
  • 1
    Davies, Sarah Ann
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    John, Carole Diane
    Housewife
    Individual (1 offspring)
    Officer
    1992-07-20 ~ 1995-07-01
    OF - Secretary → CIF 0
  • 3
    Morgan, Susan Elizabeth
    Director born in January 1948
    Individual (1 offspring)
    Officer
    1992-02-20 ~ 2021-10-31
    OF - Director → CIF 0
    Morgan, Susan Elizabeth
    Individual (1 offspring)
    Officer
    1991-11-11 ~ 1992-07-20
    OF - Secretary → CIF 0
    2017-01-31 ~ 2021-10-31
    OF - Secretary → CIF 0
    Mrs Susan Elizabeth Morgan
    Born in January 1948
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2021-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Davies, Aled Eifion
    Born in November 1982
    Individual (38 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Mr Aled Eifion Davies
    Born in November 1982
    Individual (38 offsprings)
    Person with significant control
    2019-10-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Morgan, Kenneth Raymond
    Architect born in November 1946
    Individual (1 offspring)
    Officer
    1991-11-11 ~ 1992-07-20
    OF - Director → CIF 0
  • 6
    Mcphee, Caroline
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 7
    Morgan, Ken
    Managing Director born in November 1946
    Individual (1 offspring)
    Officer
    2016-10-13 ~ 2021-10-31
    OF - Director → CIF 0
    Mr Ken Morgan
    Born in November 1946
    Individual (1 offspring)
    Person with significant control
    2016-10-13 ~ 2021-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1991-10-18 ~ 1991-11-11
    OF - Nominee Secretary → CIF 0
  • 9
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1991-10-18 ~ 1991-11-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

A D ARCHITECTURAL DESIGN CONSULTANTS LIMITED

Period: 2023-05-25 ~ now
Company number: 02655225
Registered names
A D ARCHITECTURAL DESIGN CONSULTANTS LIMITED - now
SPEED 2064 LIMITED - 1991-11-22 02689964... (more)
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
8,558 GBP2024-10-31
11,266 GBP2023-10-31
Debtors
34,793 GBP2024-10-31
46,382 GBP2023-10-31
Cash at bank and in hand
39,105 GBP2024-10-31
70,695 GBP2023-10-31
Current Assets
73,898 GBP2024-10-31
117,077 GBP2023-10-31
Creditors
Current
35,894 GBP2024-10-31
43,412 GBP2023-10-31
Net Current Assets/Liabilities
38,004 GBP2024-10-31
73,665 GBP2023-10-31
Total Assets Less Current Liabilities
46,562 GBP2024-10-31
84,931 GBP2023-10-31
Net Assets/Liabilities
45,013 GBP2024-10-31
82,884 GBP2023-10-31
Equity
Called up share capital
10 GBP2024-10-31
10 GBP2023-10-31
Retained earnings (accumulated losses)
45,003 GBP2024-10-31
82,874 GBP2023-10-31
Equity
45,013 GBP2024-10-31
82,884 GBP2023-10-31
Average Number of Employees
52023-11-01 ~ 2024-10-31
52022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
119,686 GBP2024-10-31
119,010 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,128 GBP2024-10-31
107,744 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,384 GBP2023-11-01 ~ 2024-10-31

  • A D ARCHITECTURAL DESIGN CONSULTANTS LIMITED
    Info
    KEN MORGAN DESIGN & BUILDING MANAGEMENT LIMITED - 2023-05-25
    SPEED 2064 LIMITED - 2023-05-25
    Registered number 02655225
    The Studio Little Greenway, Narberth, Dyfed SA67 8TA
    PRIVATE LIMITED COMPANY incorporated on 1991-10-18 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.