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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 3
  • 1
    Munro, James Robert Lindsay
    Born in February 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Robert Michael Candelent
    Born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-06-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressStudios 18-19 16 Porteus Place, Studios 18-19, Porteus Place, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    457,248 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-11-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mr James Robert Munro
    Born in February 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Alpha Secretarial Limited
    Individual
    Officer
    icon of calendar 1998-06-03 ~ 1998-06-03
    OF - Nominee Secretary → CIF 0
  • 3
    Meehan, Joanna
    Individual
    Officer
    icon of calendar 1998-06-03 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 4
    Mr Robert Michael Candelent Wilson
    Born in May 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-26
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Ede, Sarah Ann
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2019-05-20
    OF - Secretary → CIF 0
parent relation
Company in focus

GRANIT CHARTERED ARCHITECTS LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
20,861 GBP2023-03-31
29,462 GBP2022-03-31
Debtors
Current
94,729 GBP2023-03-31
132,584 GBP2022-03-31
Cash at bank and in hand
59,170 GBP2023-03-31
235,767 GBP2022-03-31
Current Assets
153,899 GBP2023-03-31
368,351 GBP2022-03-31
Net Current Assets/Liabilities
-64,466 GBP2023-03-31
152,888 GBP2022-03-31
Total Assets Less Current Liabilities
-43,605 GBP2023-03-31
182,350 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-172,993 GBP2023-03-31
-228,207 GBP2022-03-31
Net Assets/Liabilities
-223,169 GBP2023-03-31
-53,732 GBP2022-03-31
Equity
Called up share capital
200 GBP2023-03-31
200 GBP2022-03-31
Retained earnings (accumulated losses)
-223,369 GBP2023-03-31
-53,932 GBP2022-03-31
Equity
-223,169 GBP2023-03-31
-53,732 GBP2022-03-31
Average Number of Employees
182022-04-01 ~ 2023-03-31
222021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
13,190 GBP2022-04-01 ~ 2023-03-31
15,600 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
369,307 GBP2023-03-31
364,718 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
369,307 GBP2023-03-31
364,718 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
348,446 GBP2023-03-31
335,256 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
348,446 GBP2023-03-31
335,256 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
13,190 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,190 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
20,861 GBP2023-03-31
29,462 GBP2022-03-31

Related profiles found in government register
  • GRANIT CHARTERED ARCHITECTS LIMITED
    Info
    Registered number 03574451
    icon of addressUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ
    PRIVATE LIMITED COMPANY incorporated on 1998-06-03 (27 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-03
    CIF 0
  • GRANIT CHARTERED ARCHITECTS LIMITED
    S
    Registered number 03574451
    icon of address16, Porteus Place, London, England, SW4 0AS
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGranit Architects, Studios 18-19 16 Porteus Place, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    457,248 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-11-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.