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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 17
  • 1
    Reilly, Gillian Louise
    Born in July 1965
    Individual (13 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
    Reilly, Gillian Louise
    Individual (13 offsprings)
    Officer
    1998-08-24 ~ now
    OF - Secretary → CIF 0
  • 2
    O'hagan, Rory Kevin
    Director born in October 1978
    Individual (4 offsprings)
    Officer
    2021-02-01 ~ 2024-02-02
    OF - Director → CIF 0
  • 3
    Ladhams, Peter James
    Born in April 1977
    Individual (7 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Ladhams, Peter James
    Architect born in April 1977
    Individual (7 offsprings)
    2014-06-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Krikler, Félicie Christiane Isabelle
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ 2025-01-03
    OF - Director → CIF 0
  • 5
    Bangs, Phillip John
    Architert born in March 1949
    Individual (1 offspring)
    Officer
    1994-05-26 ~ 1998-06-08
    OF - Director → CIF 0
  • 6
    Greasley, Gregory David
    Architect born in March 1969
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 7
    Pedley, Russell Martin
    Born in March 1960
    Individual (13 offsprings)
    Officer
    1994-05-26 ~ now
    OF - Director → CIF 0
    Pedley, Russell Martin
    Architect
    Individual (13 offsprings)
    Officer
    1994-05-26 ~ 1998-08-24
    OF - Secretary → CIF 0
    Mr Russell Martin Pedley
    Born in March 1960
    Individual (13 offsprings)
    Person with significant control
    2018-11-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Badman, John Edward
    Architect born in September 1977
    Individual (4 offsprings)
    Officer
    2012-06-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 9
    Gaylord, Christopher Richard
    Architect born in December 1959
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2006-02-24
    OF - Director → CIF 0
  • 10
    Cairns, Niall
    Architect born in June 1972
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 11
    Thanyakittikul, Loren
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ 2022-06-17
    OF - Director → CIF 0
  • 12
    Shaw, Chris Mark
    Architect born in May 1956
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2010-04-12
    OF - Director → CIF 0
  • 13
    Chapman-cavanagh, Timothy John
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Assael, John Sydney
    Born in December 1950
    Individual (16 offsprings)
    Officer
    1994-05-26 ~ now
    OF - Director → CIF 0
    Mr John Sydney Assael
    Born in December 1950
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 15
    AAL EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    11645739
    123, Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-11-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1994-05-26 ~ 1994-05-26
    OF - Nominee Secretary → CIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1994-05-26 ~ 1994-05-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASSAEL ARCHITECTURE LIMITED

Period: 1994-05-26 ~ now
Company number: 02933452 13014199
Registered name
ASSAEL ARCHITECTURE LIMITED - now 13014199
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
198,388 GBP2025-05-31
278,204 GBP2024-05-31
Fixed Assets - Investments
100,000 GBP2025-05-31
104,054 GBP2024-05-31
Fixed Assets
298,388 GBP2025-05-31
382,258 GBP2024-05-31
Debtors
4,959,726 GBP2025-05-31
4,147,081 GBP2024-05-31
Cash at bank and in hand
108,456 GBP2025-05-31
149,776 GBP2024-05-31
Current Assets
5,068,182 GBP2025-05-31
4,296,857 GBP2024-05-31
Creditors
-1,784,939 GBP2025-05-31
-1,897,814 GBP2024-05-31
Net Current Assets/Liabilities
3,283,243 GBP2025-05-31
2,399,043 GBP2024-05-31
Total Assets Less Current Liabilities
3,581,631 GBP2025-05-31
2,781,301 GBP2024-05-31
Net Assets/Liabilities
3,064,721 GBP2025-05-31
2,139,223 GBP2024-05-31
Equity
Called up share capital
200,000 GBP2025-05-31
200,000 GBP2024-05-31
Retained earnings (accumulated losses)
2,864,721 GBP2025-05-31
1,939,223 GBP2024-05-31
Average Number of Employees
782024-06-01 ~ 2025-05-31
772023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
920,248 GBP2025-05-31
920,248 GBP2024-05-31
Plant and equipment
1,353,301 GBP2025-05-31
1,284,552 GBP2024-05-31
Furniture and fittings
334,435 GBP2025-05-31
333,676 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
2,607,984 GBP2025-05-31
2,538,476 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
809,199 GBP2025-05-31
714,159 GBP2024-05-31
Plant and equipment
1,266,889 GBP2025-05-31
1,214,155 GBP2024-05-31
Furniture and fittings
333,508 GBP2025-05-31
331,958 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,409,596 GBP2025-05-31
2,260,272 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
95,040 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
52,734 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
1,550 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
149,324 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
111,049 GBP2025-05-31
206,089 GBP2024-05-31
Plant and equipment
86,412 GBP2025-05-31
70,397 GBP2024-05-31
Furniture and fittings
927 GBP2025-05-31
1,718 GBP2024-05-31
Investments in Subsidiaries
Cost valuation
100,000 GBP2025-05-31
104,054 GBP2024-05-31
Investments in Subsidiaries
100,000 GBP2025-05-31
104,054 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
369 GBP2025-05-31
1,516 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
51,755 GBP2025-05-31
33,208 GBP2024-05-31
Trade Creditors/Trade Payables
Current
337,992 GBP2025-05-31
348,505 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
152,707 GBP2025-05-31
147,162 GBP2024-05-31
Amounts owed to group undertakings
Current
440 GBP2025-05-31
272 GBP2024-05-31
Other Taxation & Social Security Payable
Current
417,883 GBP2025-05-31
865,237 GBP2024-05-31
Creditors
Current
1,784,939 GBP2025-05-31
1,897,814 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
37,991 GBP2025-05-31
29,836 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
478,919 GBP2025-05-31
612,242 GBP2024-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
51,755 GBP2025-05-31
33,208 GBP2024-05-31
Between one and five year
37,991 GBP2025-05-31
29,836 GBP2024-05-31
Minimum gross finance lease payments owing
89,746 GBP2025-05-31
63,044 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
89,746 GBP2025-05-31
63,044 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
293,824 GBP2025-05-31
108,376 GBP2024-05-31
Between one and five year
1,519,428 GBP2025-05-31
1,430,434 GBP2024-05-31
More than five year
189,402 GBP2025-05-31
568,206 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,002,654 GBP2025-05-31
2,107,016 GBP2024-05-31
Related profiles found in government register
  • ASSAEL ARCHITECTURE LIMITED
    Info
    Registered number 02933452
    123 Upper Richmond Road, Putney, London SW15 2TL
    PRIVATE LIMITED COMPANY incorporated on 1994-05-26 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • ASSAEL ARCHITECTURE LIMITED
    S
    Registered number 02933452
    123, Upper Richmond Road, London, England, SW15 2TL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • ASSAEL ARCHITECTURE LIMITED
    S
    Registered number 02933452
    123, Upper Richmond Road, London, United Kingdom, SW15 2TL
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ASSAEL ARCHITECTURE GULF STATES LIMITED
    - now 05651535
    ASSAEL ARCHITECTURE INTERNATIONAL LIMITED
    - 2021-01-05 05651535 12015396
    123 Upper Richmond Road, Putney, London
    Active Corporate (11 parents)
    Person with significant control
    2016-09-08 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ASSAEL ARCHITECTURE INTERNATIONAL LIMITED
    - now 12015396 05651535
    ASSAEL ARCHITECTURE EUROPE LIMITED
    - 2021-01-05 12015396
    123 Upper Richmond Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-05-24 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ASSAEL ARCHITECTURE UK LIMITED
    13014199 02933452
    123 Upper Richmond Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2020-11-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    ASSAEL INTERIORS LIMITED
    03034875
    123 Upper Richmond Road, Putney, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    HABITIS LIMITED
    12921472
    123 Upper Richmond Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-10-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    POLISHED DESIGNS LIMITED
    04782372
    123 Upper Richmond Road, Putney, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.