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 6
  • 1
    Debar, Zuber
    Architect born in April 1977
    Individual (1 offspring)
    Officer
    2016-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Lilley, Simon
    Architect born in June 1973
    Individual (1 offspring)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Sagharchi, Alireza
    Chartered Architect born in October 1959
    Individual (4 offsprings)
    Officer
    2002-04-03 ~ now
    OF - Director → CIF 0
    Mr Alireza Sagharchi
    Born in October 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Ward, James
    Accountant born in January 1973
    Individual (266 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Hauger, Jan Antony
    Director Of Architecture Company born in October 1974
    Individual (2 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Director → CIF 0
  • 6
    Lamont, Norman Stewart Hughson, The Rt Hon Lord Lamont Of Lerwick
    Company Director born in May 1942
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Spriddell, David Henry
    Finance Director born in November 1961
    Individual (13 offsprings)
    Officer
    2009-04-01 ~ 2012-12-14
    OF - Director → CIF 0
  • 2
    Dalby, Derek George
    Company Director born in April 1932
    Individual
    Officer
    2002-04-03 ~ 2008-10-25
    OF - Director → CIF 0
  • 3
    Mrs Mina Seyed - Bonakdar
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Tayebi, Mohsen
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    2000-01-10 ~ 2014-01-02
    OF - Director → CIF 0
  • 5
    Strachan, Anthony George
    Individual
    Officer
    2000-01-10 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 6
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1999-06-29 ~ 1999-09-08
    PE - Nominee Secretary → CIF 0
  • 7
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-06-29 ~ 1999-09-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STANHOPE GATE ARCHITECTURE LIMITED

Previous names
STANHOPE GATE DEVELOPMENTS LIMITED - 2013-04-30
BALLI DEVELOPMENT LIMITED - 2003-10-29
BERMONT PROJECTS LIMITED - 2000-01-26
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment
25,835 GBP2023-12-31
37,720 GBP2022-12-31
Debtors
788,574 GBP2023-12-31
537,837 GBP2022-12-31
Cash at bank and in hand
627,146 GBP2023-12-31
427,711 GBP2022-12-31
Current Assets
1,415,720 GBP2023-12-31
965,548 GBP2022-12-31
Creditors
Amounts falling due within one year
314,580 GBP2023-12-31
266,248 GBP2022-12-31
Net Current Assets/Liabilities
1,101,140 GBP2023-12-31
699,300 GBP2022-12-31
Total Assets Less Current Liabilities
1,126,975 GBP2023-12-31
737,020 GBP2022-12-31
Creditors
Amounts falling due after one year
888 GBP2023-12-31
Net Assets/Liabilities
1,117,611 GBP2023-12-31
728,544 GBP2022-12-31
Equity
Called up share capital
5,259 GBP2023-12-31
5,259 GBP2022-12-31
Share premium
39,938 GBP2023-12-31
39,938 GBP2022-12-31
Retained earnings (accumulated losses)
1,066,414 GBP2023-12-31
677,347 GBP2022-12-31
Equity
1,117,611 GBP2023-12-31
728,544 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.202023-01-01 ~ 2023-12-31
Computers
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
145,071 GBP2023-12-31
144,087 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,236 GBP2023-12-31
106,367 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,869 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
7,388 GBP2023-12-31
Trade Debtors/Trade Receivables
7,166 GBP2023-12-31
Other Debtors
781,408 GBP2023-12-31
537,837 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
755 GBP2023-12-31
1,724 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
55,821 GBP2023-12-31
42,039 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
118,049 GBP2023-12-31
32,020 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
90,651 GBP2023-12-31
132,930 GBP2022-12-31
Amounts owed to directors
Amounts falling due within one year
33 GBP2022-12-31
Other Creditors
Amounts falling due within one year
49,304 GBP2023-12-31
57,502 GBP2022-12-31
  • STANHOPE GATE ARCHITECTURE LIMITED
    Info
    STANHOPE GATE DEVELOPMENTS LIMITED - 2013-04-30
    BALLI DEVELOPMENT LIMITED - 2003-10-29
    BERMONT PROJECTS LIMITED - 2000-01-26
    Registered number 03797624
    5 St. James's Square, London SW1Y 4JU
    Private Limited Company incorporated on 1999-06-29 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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.