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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 27
  • 1
    Tuck, Michael Anthony
    Born in April 1939
    Individual (2 offsprings)
    Officer
    1996-01-02 ~ 2004-04-30
    OF - Director → CIF 0
  • 2
    Phippen, Peter
    Born in June 1934
    Individual (6 offsprings)
    Officer
    1992-09-17 ~ 2001-09-30
    OF - Director → CIF 0
  • 3
    Battersby, Roger Hylton
    Born in February 1952
    Individual (8 offsprings)
    Officer
    2000-10-01 ~ 2015-03-19
    OF - Director → CIF 0
  • 4
    Kilpatrick, Brendan Anthony
    Architect born in October 1963
    Individual (12 offsprings)
    Officer
    2005-10-01 ~ 2024-04-10
    OF - Director → CIF 0
  • 5
    Burgess, Richard William
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2004-05-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Randall, Peter
    Born in March 1933
    Individual (4 offsprings)
    Officer
    1992-09-17 ~ 1997-04-21
    OF - Director → CIF 0
  • 7
    Coles, Robert Douglas
    Born in March 1954
    Individual (3 offsprings)
    Officer
    2000-10-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Munday, Barry John
    Born in November 1945
    Individual (8 offsprings)
    Officer
    1992-09-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 9
    Harris, Reginald Thomas
    Born in June 1930
    Individual (3 offsprings)
    Officer
    1992-09-17 ~ 1993-09-10
    OF - Director → CIF 0
  • 10
    Housego, David Philip
    Born in August 1946
    Individual (3 offsprings)
    Officer
    1994-10-01 ~ 1997-01-02
    OF - Director → CIF 0
  • 11
    Lawrie, David Scott
    Born in January 1968
    Individual (13 offsprings)
    Officer
    2005-10-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Parkes, David Henry
    Born in July 1931
    Individual (5 offsprings)
    Officer
    1992-09-17 ~ 1993-09-30
    OF - Director → CIF 0
  • 13
    Von Bradsky, Andrew Derek
    Born in May 1955
    Individual (11 offsprings)
    Officer
    1999-10-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 14
    Chapman, John Henry
    Born in April 1953
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2015-03-19
    OF - Director → CIF 0
  • 15
    Murphy, Philip Robert
    Born in October 1948
    Individual (7 offsprings)
    Officer
    2005-10-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Rudolf, Christopher Demont Joie
    Born in March 1947
    Individual (4 offsprings)
    Officer
    1992-09-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 17
    Griffiths, Neil Timothy
    Born in January 1965
    Individual (16 offsprings)
    Officer
    2001-04-01 ~ now
    OF - Director → CIF 0
    Griffiths, Neil Timothy
    Individual (16 offsprings)
    Officer
    1999-08-12 ~ now
    OF - Secretary → CIF 0
  • 18
    Harvey, Michael John, Mr.
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2004-05-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 19
    Patel, Manisha
    Architect born in October 1971
    Individual (10 offsprings)
    Officer
    2020-03-13 ~ 2024-04-10
    OF - Director → CIF 0
  • 20
    Nicholson, Anne-marie
    Born in August 1969
    Individual (9 offsprings)
    Officer
    2015-10-01 ~ 2020-10-19
    OF - Director → CIF 0
  • 21
    Kaplinsky, Simon Savel
    Born in September 1941
    Individual (6 offsprings)
    Officer
    2002-10-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 22
    Chaplin, Frances Mary, Ms.
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2005-10-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 23
    Sanderson, Scott
    Born in April 1973
    Individual (8 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 24
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1992-09-16 ~ 1992-09-17
    OF - Nominee Secretary → CIF 0
  • 25
    HARFORD NOMINEES LIMITED
    01924528
    Harford House, 101-103 Great Portland Street, London
    Active Corporate (8 parents, 74 offsprings)
    Officer
    1992-09-17 ~ 1999-08-12
    OF - Secretary → CIF 0
  • 26
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1992-09-16 ~ 1992-09-17
    OF - Nominee Director → CIF 0
  • 27
    PRP ARCHITECTS GROUP LIMITED
    - now 07493890
    PRP SUBSIDIARY LTD - 2011-05-09
    Ferry Works, Summer Road, Thames Ditton, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRP ARCHITECTS HOLDINGS LIMITED

Period: 2011-05-09 ~ now
Company number: 02747686
Registered names
PRP ARCHITECTS HOLDINGS LIMITED - now
CREATEPARK LIMITED - 1992-10-12
Recent Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
Current
67 GBP2025-03-31
67 GBP2024-03-31
Cash at bank and in hand
223 GBP2025-03-31
223 GBP2024-03-31
Current Assets
290 GBP2025-03-31
290 GBP2024-03-31
Total Assets Less Current Liabilities
290 GBP2025-03-31
290 GBP2024-03-31
Net Assets/Liabilities
290 GBP2025-03-31
290 GBP2024-03-31
Equity
Called up share capital
290 GBP2025-03-31
290 GBP2024-03-31
Equity
290 GBP2025-03-31
290 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
67 GBP2025-03-31
67 GBP2024-03-31

  • PRP ARCHITECTS HOLDINGS LIMITED
    Info
    PRP ARCHITECTS LIMITED - 2011-05-09
    PRP MANAGEMENT LIMITED - 2011-05-09
    CREATEPARK LIMITED - 2011-05-09
    Registered number 02747686
    10 Lindsey Street, London EC1A 9HP
    PRIVATE LIMITED COMPANY incorporated on 1992-09-16 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.