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
    Derbyshire, Benjamin Charles Edward
    Managing Director born in May 1953
    Individual (4 offsprings)
    Officer
    1998-12-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Corbett, Anthony
    Individual (4 offsprings)
    Officer
    2000-04-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mcneill, Jane Derbyshire, Dr
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2013-04-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    78, Chamber Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    306,409 GBP2024-01-31
    Person with significant control
    2020-03-10 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Wilson, Peter Ian
    Architect born in March 1958
    Individual (3 offsprings)
    Officer
    1999-08-17 ~ 2000-04-19
    OF - Director → CIF 0
  • 2
    Stevens, Marc Philip Anthony
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2011-06-13 ~ 2012-01-30
    OF - Director → CIF 0
  • 3
    Theodorou, Theodoros Charalambous
    Individual
    Officer
    2000-02-03 ~ 2000-04-11
    OF - Secretary → CIF 0
  • 4
    Carey, Keith
    Marketing born in June 1945
    Individual
    Officer
    2001-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Bowles, Iain Alexander Scott
    Operations Director born in November 1966
    Individual
    Officer
    2001-09-03 ~ 2004-06-04
    OF - Director → CIF 0
  • 6
    Dove, Caroline
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2011-03-29 ~ 2013-04-12
    OF - Director → CIF 0
  • 7
    Ainger, Colin
    Project Director born in January 1974
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ 2013-04-12
    OF - Director → CIF 0
  • 8
    Mr Benjamin Charles Edward Derbyshire
    Born in May 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Singfield, Martin John
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 10
    Death, Mike
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2013-04-12
    OF - Director → CIF 0
  • 11
    Lord, James Guy
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2008-10-21 ~ 2013-04-12
    OF - Director → CIF 0
  • 12
    Hunt, Bernard
    Chairman born in March 1944
    Individual (2 offsprings)
    Officer
    1998-12-21 ~ 2013-04-12
    OF - Director → CIF 0
  • 13
    Bayliss, Simon
    Architect born in September 1972
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ 2013-04-12
    OF - Director → CIF 0
  • 14
    Morrison, Alastair
    Architect born in March 1969
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ 2013-04-12
    OF - Director → CIF 0
  • 15
    Ranjan, Rajiv
    Director born in January 1972
    Individual
    Officer
    2009-10-30 ~ 2013-04-12
    OF - Director → CIF 0
  • 16
    Anandpura, Vimal
    Finance Director born in September 1965
    Individual (2 offsprings)
    Officer
    2007-01-24 ~ 2008-06-07
    OF - Director → CIF 0
  • 17
    Davies, Mark
    Non-Executive Director born in April 1961
    Individual
    Officer
    2011-08-24 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Karlsen, Arne
    Project Director born in March 1946
    Individual
    Officer
    2003-10-15 ~ 2009-12-18
    OF - Director → CIF 0
  • 19
    Newman, Stephen John
    Director born in June 1972
    Individual
    Officer
    2009-11-02 ~ 2013-04-12
    OF - Director → CIF 0
  • 20
    C/o Laytons, Carmelite 50 Victoria Embankment Blackfriars, London
    Corporate
    Officer
    1998-09-28 ~ 1998-12-21
    PE - Director → CIF 0
  • 21
    AT SECRETARIES LIMITED
    C/o Laytons, Carmelite 50 Victoria Embankment Bla, London
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    1998-09-28 ~ 1999-08-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

HTA ARCHITECTS LIMITED

Previous name
MUTANDERIS (311) LIMITED - 1999-01-06
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Debtors
1,166 GBP2022-03-31
129,355 GBP2021-03-31
Cash at bank and in hand
68,061 GBP2021-03-31
Current Assets
1,166 GBP2022-03-31
197,416 GBP2021-03-31
Net Current Assets/Liabilities
1,166 GBP2022-03-31
13,677 GBP2021-03-31
Total Assets Less Current Liabilities
1,166 GBP2022-03-31
13,677 GBP2021-03-31
Equity
Called up share capital
666 GBP2022-03-31
666 GBP2021-03-31
Capital redemption reserve
500 GBP2022-03-31
500 GBP2021-03-31
Retained earnings (accumulated losses)
12,511 GBP2021-03-31
Equity
1,166 GBP2022-03-31
13,677 GBP2021-03-31
Other Debtors
Amounts falling due within one year, Current
1,166 GBP2022-03-31
129,355 GBP2021-03-31
Other Taxation & Social Security Payable
Current
3,043 GBP2021-03-31
Other Creditors
Current
180,696 GBP2021-03-31
Related profiles found in government register
  • HTA ARCHITECTS LIMITED
    Info
    MUTANDERIS (311) LIMITED - 1999-01-06
    Registered number 03639438
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    Private Limited Company incorporated on 1998-09-28 and dissolved on 2024-01-12 (25 years 3 months). The company status is Dissolved.
    CIF 0
  • HTA ARCHITECTS LIMITED
    S
    Registered number OC381717
    78, Chamber Street, London, England, E1 8BL
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 75 Wallis Road, London, England
    Active Corporate (26 parents)
    Current Assets (Company account)
    8,330,434 GBP2021-03-31
    Officer
    2013-04-12 ~ 2020-03-31
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.