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
    Stocker, Peter Timothy
    Architect born in October 1957
    Individual (2 offsprings)
    Officer
    2010-10-04 ~ now
    OF - director → CIF 0
    Mr Peter Timothy Stocker
    Born in October 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hashim, David Mizan
    Architect born in May 1961
    Individual (1 offspring)
    Officer
    2017-03-08 ~ now
    OF - director → CIF 0
  • 3
    Bell, Keith
    Architect born in July 1968
    Individual (2 offsprings)
    Officer
    2016-09-13 ~ now
    OF - director → CIF 0
  • 4
    2nd Floor Bangunan Getaj Asli, 148 Jalan Ampang, Kuala Lumpar, Malaysia
    Corporate (1 offspring)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 5
  • 1
    Sears, Heather Jane
    Individual
    Officer
    1999-10-07 ~ 2010-10-01
    OF - secretary → CIF 0
  • 2
    Pollock, Ronald
    Doctor born in May 1928
    Individual
    Officer
    1999-10-07 ~ 2015-12-01
    OF - director → CIF 0
  • 3
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1999-10-07 ~ 1999-10-07
    PE - nominee-secretary → CIF 0
  • 4
    SUMIT (COMPANY SECRETARY) LIMITED
    The Station House, Station Road, St. Ives, England
    Corporate (1 parent, 33 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2010-10-29 ~ 2021-12-01
    PE - secretary → CIF 0
  • 5
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    152 City Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83 GBP2022-06-30
    Officer
    1999-10-07 ~ 1999-10-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

VERITAS ARCHITECTS (UK) LIMITED

Previous names
MPA DESIGN STRATEGY & PLANNING LTD - 2017-06-21
MPA HEALTH STRATEGY & PLANNING LTD - 2016-08-19
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Debtors
11,690 GBP2024-04-30
9,952 GBP2023-04-30
Cash at bank and in hand
9,966 GBP2024-04-30
9,380 GBP2023-04-30
Current Assets
21,656 GBP2024-04-30
19,332 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-7,084 GBP2024-04-30
-6,137 GBP2023-04-30
Net Current Assets/Liabilities
14,572 GBP2024-04-30
13,195 GBP2023-04-30
Equity
Called up share capital
40 GBP2024-04-30
40 GBP2023-04-30
Capital redemption reserve
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
14,531 GBP2024-04-30
13,154 GBP2023-04-30
Equity
14,572 GBP2024-04-30
13,195 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Current
3,847 GBP2024-04-30
1,935 GBP2023-04-30
Other Debtors
Amounts falling due within one year
7,843 GBP2024-04-30
8,017 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
11,690 GBP2024-04-30
9,952 GBP2023-04-30
Trade Creditors/Trade Payables
Current
406 GBP2024-04-30
0 GBP2023-04-30
Other Taxation & Social Security Payable
Current
28 GBP2024-04-30
28 GBP2023-04-30
Other Creditors
Current
6,650 GBP2024-04-30
6,109 GBP2023-04-30
Creditors
Current
7,084 GBP2024-04-30
6,137 GBP2023-04-30

  • VERITAS ARCHITECTS (UK) LIMITED
    Info
    MPA DESIGN STRATEGY & PLANNING LTD - 2017-06-21
    MPA HEALTH STRATEGY & PLANNING LTD - 2016-08-19
    Registered number 03854974
    15 Station Road, St. Ives PE27 5BH
    Private Limited Company incorporated on 1999-10-07 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.