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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 5
  • 1
    Rigoli, Anna Maria
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Ryan, William James
    Born in August 1967
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ now
    OF - Director → CIF 0
    Ryan, William James
    Accountant
    Individual (3 offsprings)
    Officer
    1993-07-01 ~ now
    OF - Secretary → CIF 0
    Mr William James Ryan
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Miller, Ian Peter
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2003-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Simpson, Nicholas Hugo
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 5
    MAWLAW 459 LIMITED - 1999-11-24
    90-98, Goswell Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -338,520 GBP2024-08-31
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Townsend, Michael Barrie
    Individual (3 offsprings)
    Officer
    ~ 1993-07-01
    OF - Secretary → CIF 0
  • 2
    O'donnell, Roger Mark
    Project Architect born in September 1955
    Individual
    Officer
    2000-01-04 ~ 2012-02-17
    OF - Director → CIF 0
  • 3
    Buchanan, Anthony
    Designer born in August 1943
    Individual
    Officer
    ~ 1995-04-10
    OF - Director → CIF 0
  • 4
    James, Sarah Jane
    Architect born in April 1955
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2002-04-11
    OF - Director → CIF 0
  • 5
    Barnes, William David
    Accountant born in October 1955
    Individual (8 offsprings)
    Officer
    1999-07-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Macnair, Colin
    Designer born in October 1952
    Individual
    Officer
    1997-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Cossins, John Brown
    Chartered Architect And Design born in November 1939
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Good, Andrew
    Architect born in May 1950
    Individual
    Officer
    2001-04-02 ~ 2017-07-01
    OF - Director → CIF 0
  • 9
    Joiner, Derek Edwin
    Chartered Designer born in November 1938
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Carter, Michael Joseph
    Designer born in July 1948
    Individual (2 offsprings)
    Officer
    ~ 2006-04-06
    OF - Director → CIF 0
  • 11
    Frostick, Paul
    Designer born in September 1946
    Individual
    Officer
    1995-05-01 ~ 1997-04-11
    OF - Director → CIF 0
  • 12
    Warner, Keith John
    Designer born in August 1945
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2002-10-09
    OF - Director → CIF 0
  • 13
    Turner, John Christopher
    Business Development born in December 1946
    Individual (3 offsprings)
    Officer
    2000-06-05 ~ 2002-11-29
    OF - Director → CIF 0
  • 14
    Fookes, Brian Charles
    Director born in February 1947
    Individual
    Officer
    2001-08-31 ~ 2004-06-30
    OF - Director → CIF 0
  • 15
    Jennings, Timothy Mark
    Designer born in June 1954
    Individual
    Officer
    1997-01-01 ~ 2019-10-08
    OF - Director → CIF 0
    Mr Timothy Mark Jennings
    Born in June 1954
    Individual
    Person with significant control
    2016-06-30 ~ 2019-10-08
    PE - Has significant influence or control → CIF 0
  • 16
    Richardson-prescott, Rosie
    Interior Designer born in July 1981
    Individual
    Officer
    2022-01-28 ~ 2024-11-05
    OF - Director → CIF 0
  • 17
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1992-07-15 ~ 1993-07-15
    PE - Nominee Director → CIF 0
  • 18
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1992-07-15 ~ 1993-07-15
    PE - Nominee Director → CIF 0
    1992-07-15 ~ 1993-07-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE THOMAS SAUNDERS PARTNERSHIP LIMITED

Previous name
CALLERATE - 1992-08-28
Standard Industrial Classification
74100 - Specialised Design Activities
71112 - Urban Planning And Landscape Architectural Activities
71111 - Architectural Activities
Brief company account
Average Number of Employees
252023-09-01 ~ 2024-08-31
232022-09-01 ~ 2023-08-31
Property, Plant & Equipment
47,156 GBP2024-08-31
57,785 GBP2023-08-31
Fixed Assets - Investments
6,023,350 GBP2023-08-31
Fixed Assets
47,156 GBP2024-08-31
6,081,135 GBP2023-08-31
Total Inventories
157,008 GBP2024-08-31
59,929 GBP2023-08-31
Debtors
2,345,263 GBP2024-08-31
1,764,184 GBP2023-08-31
Cash at bank and in hand
7,798,133 GBP2024-08-31
1,699,591 GBP2023-08-31
Current Assets
10,300,404 GBP2024-08-31
3,523,704 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,392,342 GBP2024-08-31
-869,068 GBP2023-08-31
Net Current Assets/Liabilities
8,908,062 GBP2024-08-31
2,654,636 GBP2023-08-31
Total Assets Less Current Liabilities
8,955,218 GBP2024-08-31
8,735,771 GBP2023-08-31
Net Assets/Liabilities
7,163,468 GBP2024-08-31
6,986,021 GBP2023-08-31
Equity
Called up share capital
10,000 GBP2024-08-31
10,000 GBP2023-08-31
10,000 GBP2022-09-01
Revaluation reserve
5,965,863 GBP2023-08-31
1,808,763 GBP2022-09-01
Retained earnings (accumulated losses)
7,153,468 GBP2024-08-31
1,010,158 GBP2023-08-31
-500,302 GBP2022-09-01
Equity
7,163,468 GBP2024-08-31
6,986,021 GBP2023-08-31
1,318,461 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
495,074 GBP2023-09-01 ~ 2024-08-31
868,460 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
495,074 GBP2023-09-01 ~ 2024-08-31
868,460 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
184,591 GBP2024-08-31
197,212 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
201,079 GBP2024-08-31
213,700 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-30,774 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-30,774 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
152,218 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
155,915 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
25,485 GBP2023-09-01 ~ 2024-08-31
Owned/Freehold
28,782 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-30,774 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-30,774 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
146,929 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,923 GBP2024-08-31
Property, Plant & Equipment
Furniture and fittings
37,662 GBP2024-08-31
44,994 GBP2023-08-31
Trade Creditors/Trade Payables
Current
287,786 GBP2024-08-31
171,333 GBP2023-08-31
Amounts owed to group undertakings
Current
163,556 GBP2024-08-31
163,566 GBP2023-08-31
Taxation/Social Security Payable
Current
468,717 GBP2024-08-31
285,857 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
279,381 GBP2024-08-31
98,071 GBP2023-08-31
Creditors
Current
1,392,342 GBP2024-08-31
869,068 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-08-31
10,000 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31
  • THE THOMAS SAUNDERS PARTNERSHIP LIMITED
    Info
    CALLERATE - 1992-08-28
    Registered number 02731197
    Unit 2.3, The Loom, 14 Gower's Walk, London E1 8PY
    PRIVATE LIMITED COMPANY incorporated on 1992-07-15 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.