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 26
  • 1
    Morrison, Alastair
    Architect born in March 1969
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2013-04-12
    OF - Director → CIF 0
  • 2
    Derbyshire, Benjamin Charles Edward
    Managing Director born in May 1953
    Individual (11 offsprings)
    Officer
    1998-12-21 ~ now
    OF - Director → CIF 0
    Mr Benjamin Charles Edward Derbyshire
    Born in May 1953
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    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
  • 3
    Karlsen, Arne
    Project Director born in March 1946
    Individual (1 offspring)
    Officer
    2003-10-15 ~ 2009-12-18
    OF - Director → CIF 0
  • 4
    Lord, James Guy
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2008-10-21 ~ 2013-04-12
    OF - Director → CIF 0
  • 5
    Davies, Mark
    Non-Executive Director born in April 1961
    Individual (1 offspring)
    Officer
    2011-08-24 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Ranjan, Rajiv
    Director born in January 1972
    Individual (1 offspring)
    Officer
    2009-10-30 ~ 2013-04-12
    OF - Director → CIF 0
  • 7
    Glyn Mummery
    Individual (1 offspring)
    Insolvency
    2023-01-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Anandpura, Vimal
    Finance Director born in September 1965
    Individual (6 offsprings)
    Officer
    2007-01-24 ~ 2008-06-07
    OF - Director → CIF 0
  • 9
    Ainger, Colin
    Project Director born in January 1974
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2013-04-12
    OF - Director → CIF 0
  • 10
    Carey, Keith
    Marketing born in June 1945
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Hunt, Bernard
    Chairman born in March 1944
    Individual (6 offsprings)
    Officer
    1998-12-21 ~ 2013-04-12
    OF - Director → CIF 0
  • 12
    Theodorou, Theodoros Charalambous
    Individual (3 offsprings)
    Officer
    2000-02-03 ~ 2000-04-11
    OF - Secretary → CIF 0
  • 13
    Bayliss, Simon
    Architect born in September 1972
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2013-04-12
    OF - Director → CIF 0
  • 14
    Bowles, Iain Alexander Scott
    Operations Director born in November 1966
    Individual (1 offspring)
    Officer
    2001-09-03 ~ 2004-06-04
    OF - Director → CIF 0
  • 15
    Singfield, Martin John
    Individual (15 offsprings)
    Officer
    1999-08-01 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 16
    Mcneill, Jane Derbyshire, Dr
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2013-04-15 ~ now
    OF - Director → CIF 0
  • 17
    Wilson, Peter Ian
    Architect born in March 1958
    Individual (4 offsprings)
    Officer
    1999-08-17 ~ 2000-04-19
    OF - Director → CIF 0
  • 18
    Paul Atkinson
    Individual (1 offspring)
    Insolvency
    2023-01-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Corbett, Anthony
    Individual (4 offsprings)
    Officer
    2000-04-12 ~ now
    OF - Secretary → CIF 0
  • 20
    Stevens, Marc Philip Anthony
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2011-06-13 ~ 2012-01-30
    OF - Director → CIF 0
  • 21
    Death, Mike
    Director born in February 1959
    Individual (5 offsprings)
    Officer
    2002-01-01 ~ 2013-04-12
    OF - Director → CIF 0
  • 22
    Newman, Stephen John
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2009-11-02 ~ 2013-04-12
    OF - Director → CIF 0
  • 23
    Dove, Caroline
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    2011-03-29 ~ 2013-04-12
    OF - Director → CIF 0
  • 24
    DERBYSHIRE MCNEILL LIMITED
    12500287
    78, Chamber Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    BART SECRETARIES LIMITED
    C/o Laytons, Carmelite 50 Victoria Embankment Bla, London
    Dissolved Corporate (6 parents, 244 offsprings)
    Officer
    1998-09-28 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 26
    BART MANAGEMENT LIMITED
    C/o Laytons, Carmelite 50 Victoria Embankment Blackfriars, London
    Active Corporate (1 parent, 236 offsprings)
    Officer
    1998-09-28 ~ 1998-12-21
    OF - Director → CIF 0
parent relation
Company in focus

HTA ARCHITECTS LIMITED

Period: 1999-01-06 ~ 2024-01-12
Company number: 03639438
Registered names
HTA ARCHITECTS LIMITED - Dissolved
MUTANDERIS (311) LIMITED - 1999-01-06 03639435... (more)
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 status of the company number 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 1
  • 1
    HTA DESIGN LLP
    OC381717
    75 Wallis Road, London, England
    Active Corporate (28 parents)
    Officer
    2013-04-12 ~ 2020-03-31
    CIF 1 - LLP Designated Member → ME

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.