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 5
  • 1
    Morris, Arita
    Architect born in October 1970
    Individual (1 offspring)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Sean Alan
    Architect born in August 1974
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Nearchou, Maria
    Business Operations Manager born in November 1965
    Individual (1 offspring)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Felstead, James
    Architect born in October 1972
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Gregory William
    Architect born in May 1979
    Individual (4 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Lusardi, Renato Francis
    Architect born in May 1956
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 2
    Lewis, Michael Edward
    Architect born in September 1953
    Individual
    Officer
    1996-04-26 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Child, Simon Henry
    Architect born in January 1954
    Individual
    Officer
    1996-04-26 ~ 2019-03-26
    OF - Director → CIF 0
    Mr Simon Henry Child
    Born in January 1954
    Individual
    Person with significant control
    2016-06-30 ~ 2019-03-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Graddon, Paul Kenneth
    Architect born in October 1955
    Individual
    Officer
    1996-04-26 ~ 2019-03-26
    OF - Director → CIF 0
    Graddon, Paul Kenneth
    Architect
    Individual
    Officer
    1996-04-26 ~ 2019-03-26
    OF - Secretary → CIF 0
  • 5
    Jeffery, Mark Leslie
    Architect born in June 1970
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2019-03-26
    OF - Director → CIF 0
  • 6
    Bell, Lesley Margaret Macdonald
    Architect born in November 1972
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2015-01-05
    OF - Director → CIF 0
  • 7
    Green, Gillian Mary
    Architect born in December 1972
    Individual
    Officer
    2011-02-01 ~ 2015-01-05
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-04-26 ~ 1996-04-26
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-04-26 ~ 1996-04-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHILD GRADDON LEWIS LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
132,877 GBP2023-12-31
13,867 GBP2022-12-31
Debtors
Current
1,731,812 GBP2023-12-31
1,359,341 GBP2022-12-31
Cash at bank and in hand
29,021 GBP2023-12-31
27,441 GBP2022-12-31
Net Assets/Liabilities
658,626 GBP2023-12-31
630,137 GBP2022-12-31
Equity
Called up share capital
39 GBP2023-12-31
45 GBP2022-12-31
Share premium
4,255 GBP2023-12-31
4,255 GBP2022-12-31
Capital redemption reserve
50 GBP2023-12-31
44 GBP2022-12-31
Retained earnings (accumulated losses)
654,282 GBP2023-12-31
625,793 GBP2022-12-31
Equity
658,626 GBP2023-12-31
630,137 GBP2022-12-31
Average Number of Employees
302023-01-01 ~ 2023-12-31
322022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
201,503 GBP2023-12-31
59,309 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
201,503 GBP2023-12-31
59,309 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
68,626 GBP2023-12-31
45,442 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,626 GBP2023-12-31
45,442 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
23,184 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,184 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
132,877 GBP2023-12-31
13,867 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,339,687 GBP2023-12-31
1,024,228 GBP2022-12-31
Other Debtors
Current
392,125 GBP2023-12-31
335,113 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
44,238 GBP2022-12-31
Trade Creditors/Trade Payables
Current
310,276 GBP2023-12-31
115,459 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
28,287 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
619,005 GBP2023-12-31
438,985 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
18,991 GBP2023-12-31
28,778 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
32,872 GBP2023-12-31
0 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,110 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
11 GBP2023-01-01 ~ 2023-12-31
11 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,838 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
28 GBP2023-01-01 ~ 2023-12-31
34 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
647,053 GBP2023-12-31
280,920 GBP2022-12-31
  • CHILD GRADDON LEWIS LIMITED
    Info
    Registered number 03191447
    28a Easton Street, Exmouth Market, London WC1X 0DS
    Private Limited Company incorporated on 1996-04-26 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.