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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 14
  • 1
    Lusardi, Renato Francis
    Architect born in May 1956
    Individual (2 offsprings)
    Officer
    2003-06-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 2
    Child, Simon Henry
    Architect born in January 1954
    Individual (2 offsprings)
    Officer
    1996-04-26 ~ 2019-03-26
    OF - Director → CIF 0
    Mr Simon Henry Child
    Born in January 1954
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-03-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Morris, Arita
    Born in October 1970
    Individual (1 offspring)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Green, Gillian Mary
    Architect born in December 1972
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2015-01-05
    OF - Director → CIF 0
  • 5
    Lewis, Michael Edward
    Architect born in September 1953
    Individual (2 offsprings)
    Officer
    1996-04-26 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Jones, Gregory William
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 7
    Bell, Lesley Margaret Macdonald
    Architect born in November 1972
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2015-01-05
    OF - Director → CIF 0
  • 8
    Graddon, Paul Kenneth
    Architect born in October 1955
    Individual (1 offspring)
    Officer
    1996-04-26 ~ 2019-03-26
    OF - Director → CIF 0
    Graddon, Paul Kenneth
    Architect
    Individual (1 offspring)
    Officer
    1996-04-26 ~ 2019-03-26
    OF - Secretary → CIF 0
  • 9
    Jeffery, Mark Leslie
    Architect born in June 1970
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2019-03-26
    OF - Director → CIF 0
  • 10
    Nearchou, Maria
    Born in November 1965
    Individual (1 offspring)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 11
    Collins, Sean Alan
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Felstead, James
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1996-04-26 ~ 1996-04-26
    OF - Nominee Secretary → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1996-04-26 ~ 1996-04-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHILD GRADDON LEWIS LIMITED

Period: 1996-04-26 ~ now
Company number: 03191447
Registered name
CHILD GRADDON LEWIS LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
161,524 GBP2024-12-31
132,877 GBP2023-12-31
Debtors
Current
1,090,700 GBP2024-12-31
1,731,812 GBP2023-12-31
Cash at bank and in hand
65,740 GBP2024-12-31
29,021 GBP2023-12-31
Net Assets/Liabilities
659,593 GBP2024-12-31
658,626 GBP2023-12-31
Equity
Called up share capital
33 GBP2024-12-31
39 GBP2023-12-31
Share premium
4,255 GBP2024-12-31
4,255 GBP2023-12-31
Capital redemption reserve
56 GBP2024-12-31
50 GBP2023-12-31
Retained earnings (accumulated losses)
655,249 GBP2024-12-31
654,282 GBP2023-12-31
Equity
659,593 GBP2024-12-31
658,626 GBP2023-12-31
Average Number of Employees
362024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
24,014 GBP2024-12-31
0 GBP2023-12-31
Other
258,027 GBP2024-12-31
201,503 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
282,041 GBP2024-12-31
201,503 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,655 GBP2024-12-31
0 GBP2023-12-31
Other
117,862 GBP2024-12-31
68,626 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,517 GBP2024-12-31
68,626 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,655 GBP2024-01-01 ~ 2024-12-31
Other
49,236 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,891 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
698,430 GBP2024-12-31
1,339,687 GBP2023-12-31
Other Debtors
Current
392,270 GBP2024-12-31
392,125 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,108 GBP2023-12-31
Trade Creditors/Trade Payables
Current
158,378 GBP2024-12-31
310,276 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
33,789 GBP2024-12-31
28,287 GBP2023-12-31
Other Creditors
Current
173,709 GBP2024-12-31
619,005 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
8,957 GBP2024-12-31
18,991 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
8,253 GBP2024-12-31
32,872 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,110 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
11 GBP2024-01-01 ~ 2024-12-31
11 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,204 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
22 GBP2024-01-01 ~ 2024-12-31
28 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
424,576 GBP2024-12-31
647,053 GBP2023-12-31
  • CHILD GRADDON LEWIS LIMITED
    Info
    Registered number 03191447
    28a Easton Street, Exmouth Market, London WC1X 0DS
    PRIVATE LIMITED COMPANY incorporated on 1996-04-26 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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