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 6
  • 1
    Ladhams, Peter James
    Architect born in April 1977
    Individual (6 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Chapman-cavanagh, Timothy John
    Director born in November 1974
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Assael, John Sydney
    Architect born in December 1950
    Individual (7 offsprings)
    Officer
    1994-05-26 ~ now
    OF - Director → CIF 0
    Mr John Sydney Assael
    Born in December 1950
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Pedley, Russell Martin
    Architect born in February 1960
    Individual (12 offsprings)
    Officer
    1994-05-26 ~ now
    OF - Director → CIF 0
    Mr Russell Martin Pedley
    Born in February 1960
    Individual (12 offsprings)
    Person with significant control
    2018-11-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Reilly, Gillian Louise
    Director born in July 1965
    Individual (12 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
    Reilly, Gillian Louise
    Individual (12 offsprings)
    Officer
    1998-08-24 ~ now
    OF - Secretary → CIF 0
  • 6
    123, Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Ladhams, Peter James
    Architect born in April 1977
    Individual (6 offsprings)
    Officer
    2014-06-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 2
    Pedley, Russell Martin
    Architect
    Individual (12 offsprings)
    Officer
    1994-05-26 ~ 1998-08-24
    OF - Secretary → CIF 0
  • 3
    Thanyakittikul, Loren
    Director born in July 1978
    Individual
    Officer
    2021-02-01 ~ 2022-06-17
    OF - Director → CIF 0
  • 4
    Greasley, Gregory David
    Architect born in March 1969
    Individual
    Officer
    2007-10-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 5
    Shaw, Chris Mark
    Architect born in May 1956
    Individual
    Officer
    2007-10-01 ~ 2010-04-12
    OF - Director → CIF 0
  • 6
    Bangs, Phillip John
    Architert born in March 1949
    Individual
    Officer
    1994-05-26 ~ 1998-06-08
    OF - Director → CIF 0
  • 7
    O'hagan, Rory Kevin
    Director born in October 1978
    Individual
    Officer
    2021-02-01 ~ 2024-02-02
    OF - Director → CIF 0
  • 8
    Badman, John Edward
    Architect born in September 1977
    Individual
    Officer
    2012-06-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 9
    Gaylord, Christopher Richard
    Architect born in December 1959
    Individual
    Officer
    2003-12-01 ~ 2006-02-24
    OF - Director → CIF 0
  • 10
    Krikler, Félicie Christiane
    Director born in April 1976
    Individual
    Officer
    2021-02-01 ~ 2025-01-03
    OF - Director → CIF 0
  • 11
    Cairns, Niall
    Architect born in June 1972
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-05-26 ~ 1994-05-26
    PE - Nominee Secretary → CIF 0
  • 13
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1994-05-26 ~ 1994-05-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASSAEL ARCHITECTURE LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities

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 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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
child relation
Offspring entities and appointments
Active 6
  • 1
    ASSAEL ARCHITECTURE INTERNATIONAL LIMITED - 2021-01-05
    123 Upper Richmond Road, Putney, London
    Active Corporate (5 parents)
    Equity (Company account)
    -15,270 GBP2021-05-31
    Person with significant control
    2016-09-08 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    ASSAEL ARCHITECTURE EUROPE LIMITED - 2021-01-05
    123 Upper Richmond Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    20,244 GBP2021-05-31
    Person with significant control
    2019-05-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    123 Upper Richmond Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-11-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    123 Upper Richmond Road, Putney, London
    Active Corporate (4 parents)
    Equity (Company account)
    5,684 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    123 Upper Richmond Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    594 GBP2021-05-31
    Person with significant control
    2020-10-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 6
    123 Upper Richmond Road, Putney, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.