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 2
  • 1
    Stewart, Charles James
    Managing Director born in February 1958
    Individual (6 offsprings)
    Officer
    1999-09-21 ~ dissolved
    OF - director → CIF 0
  • 2
    BCP LIGHTING LIMITED
    146 High Street, Billericay, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    97,486 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Allen, Robert Endersby
    Company Executive born in January 1936
    Individual (1 offspring)
    Officer
    1994-05-20 ~ 2005-05-31
    OF - director → CIF 0
    Allen, Robert Endersby
    Company Executive
    Individual (1 offspring)
    Officer
    1994-05-20 ~ 1999-08-20
    OF - secretary → CIF 0
  • 2
    Sinclair, Hugh James
    Businessman born in March 1953
    Individual (13 offsprings)
    Officer
    1999-08-20 ~ 2016-12-06
    OF - director → CIF 0
    Sinclair, Hugh James
    Businessman
    Individual (13 offsprings)
    Officer
    1999-08-20 ~ 2016-12-06
    OF - secretary → CIF 0
  • 3
    Mariner, Peter
    Commission Agent born in June 1941
    Individual (1 offspring)
    Officer
    1994-05-20 ~ 1999-07-01
    OF - director → CIF 0
  • 4
    Mariner, Christopher
    Commission Agent born in June 1965
    Individual (1 offspring)
    Officer
    1994-05-20 ~ 1999-07-01
    OF - director → CIF 0
  • 5
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1994-05-20 ~ 1994-05-20
    PE - nominee-secretary → CIF 0
  • 6
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    152 City Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83 GBP2022-06-30
    Officer
    1994-05-20 ~ 1994-05-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

AS ARCHITECTURAL SOLUTIONS LTD

Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
3,685 GBP2016-03-31
Cash at bank and in hand
222 GBP2017-03-31
222 GBP2016-03-31
Total Assets Less Current Liabilities
222 GBP2017-03-31
3,907 GBP2016-03-31
Creditors
Non-current
29,570 GBP2016-03-31
Net Assets/Liabilities
222 GBP2017-03-31
-25,663 GBP2016-03-31
Equity
Called up share capital
1 GBP2017-03-31
1 GBP2016-03-31
Retained earnings (accumulated losses)
221 GBP2017-03-31
-25,664 GBP2016-03-31
Equity
222 GBP2017-03-31
-25,663 GBP2016-03-31
Trade Debtors/Trade Receivables
Current
3,685 GBP2016-03-31

  • AS ARCHITECTURAL SOLUTIONS LTD
    Info
    Registered number 02931145
    Bleak House, 146 High Street, Billericay, Essex CM12 9DF
    Private Limited Company incorporated on 1994-05-20 and dissolved on 2018-03-20 (23 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.