logo
explain how to read the page

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 13
  • 1
    Warren, Mark
    Chartered Surveyor & Project M born in August 1964
    Individual (13 offsprings)
    Officer
    1998-08-24 ~ 2009-07-01
    OF - Director → CIF 0
  • 2
    Doherty, Aidan
    Born in April 1986
    Individual (2 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Reynolds, Emma
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Reynolds, Francis
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2005-06-13 ~ now
    OF - Director → CIF 0
  • 5
    Vessey, Roger
    Company Director born in January 1958
    Individual (7 offsprings)
    Officer
    1998-08-24 ~ 2009-07-01
    OF - Director → CIF 0
    Vessey, Roger
    Individual (7 offsprings)
    Officer
    1998-08-24 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 6
    Barden, Ian Russell Mead
    Architect born in April 1970
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 7
    Nugent, Phillip James
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2016-09-08 ~ now
    OF - Director → CIF 0
  • 8
    Harben Registrars Limited
    Individual (69 offsprings)
    Officer
    1998-08-24 ~ 1998-08-24
    OF - Nominee Secretary → CIF 0
  • 9
    Rees, David William
    Chartered Architect born in July 1968
    Individual (26 offsprings)
    Officer
    1998-08-24 ~ 2001-01-02
    OF - Director → CIF 0
  • 10
    Hildenbrand, Monika
    Architect born in July 1953
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2013-03-27
    OF - Director → CIF 0
    2013-07-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    Mr Frank Reynolds
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Jensen, Steven Neville Vanggaard
    Born in August 1983
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 13
    WARREN STREET NOMINEES LIMITED - now
    HARBEN NOMINEES LIMITED
    - 2000-10-05 02312298
    37 Warren Street, London
    Active Corporate (30 parents, 1064 offsprings)
    Officer
    1998-08-24 ~ 1998-08-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FRANK REYNOLDS ARCHITECTS LTD

Period: 2009-08-01 ~ now
Company number: 03620585
Registered names
FRANK REYNOLDS ARCHITECTS LTD - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Debtors
980,330 GBP2024-09-30
1,189,942 GBP2023-09-30
Cash at bank and in hand
1,460,293 GBP2024-09-30
2,332,857 GBP2023-09-30
Current Assets
2,440,623 GBP2024-09-30
3,522,799 GBP2023-09-30
Net Current Assets/Liabilities
2,440,623 GBP2024-09-30
3,522,799 GBP2023-09-30
Total Assets Less Current Liabilities
2,440,623 GBP2024-09-30
3,522,799 GBP2023-09-30
Creditors
Amounts falling due after one year
-520,154 GBP2024-09-30
-403,634 GBP2023-09-30
Net Assets/Liabilities
1,920,469 GBP2024-09-30
3,119,165 GBP2023-09-30
Equity
Called up share capital
104 GBP2024-09-30
104 GBP2023-09-30
Retained earnings (accumulated losses)
1,920,365 GBP2024-09-30
3,119,061 GBP2023-09-30
Equity
1,920,469 GBP2024-09-30
3,119,165 GBP2023-09-30
Average Number of Employees
192023-10-01 ~ 2024-09-30
192022-10-01 ~ 2023-09-30
Debtors
Amounts falling due after one year
980,330 GBP2024-09-30
1,189,942 GBP2023-09-30

  • FRANK REYNOLDS ARCHITECTS LTD
    Info
    BPM ARCHITECTS LIMITED - 2009-08-01
    Registered number 03620585
    110/112 Lancaster Road, New Barnet, Herts EN4 8AL
    PRIVATE LIMITED COMPANY incorporated on 1998-08-24 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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