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 4
  • 1
    Reynolds, Emma
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Nugent, Phillip James
    Architect born in January 1984
    Individual (2 offsprings)
    Officer
    2016-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Reynolds, Francis
    Architect born in November 1969
    Individual (3 offsprings)
    Officer
    2005-06-13 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Barden, Ian Russell Mead
    Architect born in April 1970
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 2
    Rees, David William
    Chartered Architect born in July 1968
    Individual (22 offsprings)
    Officer
    1998-08-24 ~ 2001-01-02
    OF - Director → CIF 0
  • 3
    Hildenbrand, Monika
    Architect born in July 1953
    Individual
    Officer
    2010-10-01 ~ 2013-03-27
    OF - Director → CIF 0
    2013-07-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Vessey, Roger
    Company Director born in January 1958
    Individual (3 offsprings)
    Officer
    1998-08-24 ~ 2009-07-01
    OF - Director → CIF 0
    Vessey, Roger
    Individual (3 offsprings)
    Officer
    1998-08-24 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 5
    Warren, Mark
    Chartered Surveyor & Project M born in August 1964
    Individual (7 offsprings)
    Officer
    1998-08-24 ~ 2009-07-01
    OF - Director → CIF 0
  • 6
    Harben Registrars Limited
    Individual
    Officer
    1998-08-24 ~ 1998-08-24
    OF - Nominee Secretary → CIF 0
  • 7
    WARREN STREET NOMINEES LIMITED - now
    37 Warren Street, London
    Active Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2023-03-31
    Officer
    1998-08-24 ~ 1998-08-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FRANK REYNOLDS ARCHITECTS LTD

Previous name
BPM ARCHITECTS LIMITED - 2009-08-01
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
0 GBP2023-09-30
6,653 GBP2022-09-30
Fixed Assets
0 GBP2023-09-30
6,653 GBP2022-09-30
Debtors
1,189,942 GBP2023-09-30
1,177,300 GBP2022-09-30
Cash at bank and in hand
2,332,857 GBP2023-09-30
2,659,011 GBP2022-09-30
Current Assets
3,522,799 GBP2023-09-30
3,836,311 GBP2022-09-30
Creditors
Amounts falling due within one year
-403,634 GBP2023-09-30
-915,337 GBP2022-09-30
Net Current Assets/Liabilities
3,119,165 GBP2023-09-30
2,920,974 GBP2022-09-30
Total Assets Less Current Liabilities
3,119,165 GBP2023-09-30
2,927,627 GBP2022-09-30
Net Assets/Liabilities
3,119,165 GBP2023-09-30
2,927,627 GBP2022-09-30
Equity
Called up share capital
104 GBP2023-09-30
104 GBP2022-09-30
Retained earnings (accumulated losses)
3,119,061 GBP2023-09-30
2,927,523 GBP2022-09-30
Equity
3,119,165 GBP2023-09-30
2,927,627 GBP2022-09-30
Average Number of Employees
192022-10-01 ~ 2023-09-30
192021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
236,648 GBP2023-09-30
236,648 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
236,648 GBP2023-09-30
229,995 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,653 GBP2022-10-01 ~ 2023-09-30
Debtors
Amounts falling due after one year
1,189,942 GBP2023-09-30
1,177,300 GBP2022-09-30

  • 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 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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.