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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 2
  • 1
    Holden, Peter William
    Architect born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-27 ~ now
    OF - Director → CIF 0
    Mr Peter William Holden
    Born in January 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Vines, Mark Tristram
    Architect born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ now
    OF - Director → CIF 0
    Vines, Mark Tristam
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Holden, Peter William
    Architect
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-27 ~ 1996-08-13
    OF - Secretary → CIF 0
  • 2
    Devonald, Rhodri Charles
    Architectural Technician born in June 1982
    Individual
    Officer
    icon of calendar 2023-04-11 ~ 2023-05-12
    OF - Director → CIF 0
  • 3
    Bishop, Julian Mark
    Architect born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-27 ~ 2001-06-29
    OF - Director → CIF 0
  • 4
    Jones, Linda Christine
    Architect born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-13 ~ 1997-03-27
    OF - Director → CIF 0
    icon of calendar 2009-10-01 ~ 2023-03-16
    OF - Director → CIF 0
    Jones, Linda Christine
    Architect
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-13 ~ 2023-03-16
    OF - Secretary → CIF 0
    Mrs Linda Christine Jones
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-03-27 ~ 1995-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PETER HOLDEN ARCHITECTS LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
2,459 GBP2024-04-30
3,280 GBP2023-04-30
Total Inventories
10,190 GBP2024-04-30
26,359 GBP2023-04-30
Debtors
20,296 GBP2024-04-30
19,000 GBP2023-04-30
Cash at bank and in hand
88,916 GBP2024-04-30
87,677 GBP2023-04-30
Current Assets
119,402 GBP2024-04-30
133,036 GBP2023-04-30
Creditors
Current
60,120 GBP2024-04-30
71,407 GBP2023-04-30
Net Current Assets/Liabilities
59,282 GBP2024-04-30
61,629 GBP2023-04-30
Total Assets Less Current Liabilities
61,741 GBP2024-04-30
64,909 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
61,641 GBP2024-04-30
64,809 GBP2023-04-30
Equity
61,741 GBP2024-04-30
64,909 GBP2023-04-30
Average Number of Employees
72023-05-01 ~ 2024-04-30
92022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
96,076 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,617 GBP2024-04-30
92,796 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
821 GBP2023-05-01 ~ 2024-04-30

  • PETER HOLDEN ARCHITECTS LIMITED
    Info
    Registered number 03038363
    icon of addressWatermans Lane, The Green, Pembroke, Pembrokeshire SA71 4NU
    Private Limited Company incorporated on 1995-03-27 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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 16 October 2025 and licensed under the Open Government Licence v3.0.