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
Active 2
  • 1
    Martin, Deborah Lesley
    Individual (2 offsprings)
    Officer
    2005-07-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Lacey, Sean Michael
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
    Mr Sean Michael Lacey
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Lloyd Jones, David
    Chartered Architect born in December 1955
    Individual
    Officer
    1998-09-15 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Herbert, Kenneth Stanley
    Chartered Architect born in March 1944
    Individual (1 offspring)
    Officer
    1998-09-15 ~ 2003-12-31
    OF - Director → CIF 0
    Herbert, Kenneth Stanley
    Chartered Architect
    Individual (1 offspring)
    Officer
    1998-09-15 ~ 2005-07-16
    OF - Secretary → CIF 0
  • 3
    Khoo, Lydia
    Architect born in April 1977
    Individual
    Officer
    2018-06-01 ~ 2024-05-17
    OF - Director → CIF 0
  • 4
    Mitchell, Anthony Robert
    Chartered Architect born in June 1948
    Individual
    Officer
    1998-09-15 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Coughlan, Jeremy Charles
    Chartered Architect born in March 1963
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Burrowes, Colin Mcdonald
    Architectural Technologist born in June 1966
    Individual
    Officer
    2018-06-29 ~ 2024-05-17
    OF - Director → CIF 0
  • 7
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-09-15 ~ 1998-09-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERBERT & PARTNERS (ARCHITECTURE) LTD.

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Fixed Assets
32,146 GBP2024-09-30
9,391 GBP2023-09-30
Current Assets
470,404 GBP2024-09-30
521,979 GBP2023-09-30
Creditors
Current
-34,720 GBP2024-09-30
-45,386 GBP2023-09-30
Net Current Assets/Liabilities
435,684 GBP2024-09-30
476,593 GBP2023-09-30
Total Assets Less Current Liabilities
467,830 GBP2024-09-30
485,984 GBP2023-09-30
Accrued Liabilities/Deferred Income
-190,000 GBP2024-09-30
-190,000 GBP2023-09-30
Net Assets/Liabilities
277,830 GBP2024-09-30
295,984 GBP2023-09-30
Equity
277,830 GBP2024-09-30
295,984 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30

  • HERBERT & PARTNERS (ARCHITECTURE) LTD.
    Info
    Registered number 03631603
    Fennels Lodge, St Peters Close, High Wycombe HP11 1JT
    PRIVATE LIMITED COMPANY incorporated on 1998-09-15 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.