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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Jones-lloyd, Philip Alexander
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Rookyard, John Graham
    Architectural Services born in July 1957
    Individual (5 offsprings)
    Officer
    2018-11-01 ~ 2024-02-21
    OF - Director → CIF 0
  • 3
    Dyer Grimes, Jemima
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2005-02-28 ~ now
    OF - Director → CIF 0
    Dyer Grimes, Jemima
    Secretary
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ now
    OF - Secretary → CIF 0
    Mrs Jemima Dyer-grimes
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Groot, Harrison Sidney
    Born in August 1989
    Individual (1 offspring)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Dyer Grimes, John
    Born in August 1967
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ now
    OF - Director → CIF 0
    Mr John Dyer-grimes
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Parratt, Matthew John
    Born in March 1973
    Individual (1 offspring)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 7
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4675 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-10-11 ~ 1999-11-01
    OF - Nominee Director → CIF 0
  • 8
    DYERGRIMES HOLDINGS LIMITED
    11321630
    Studio 2, 3 Eastfields Avenue, Riverside Quarter, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    744,777 GBP2023-10-31
    Person with significant control
    2018-10-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5487 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-10-11 ~ 1999-11-01
    OF - Nominee Secretary → CIF 0
  • 10
    PLAN I.T SECRETARIES LIMITED
    PLAN-I.T. SECRETARIES LIMITED 03268423
    Lansdowne House, City Forum 250 City Road, London
    Dissolved Corporate (7 parents, 303 offsprings)
    Officer
    1999-11-01 ~ 2001-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

STUDIO MG ARCHITECTS LIMITED

Company number: 03856568
Registered names
STUDIO MG ARCHITECTS LIMITED - now
LUXGOLD LIMITED - 1999-11-30
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
80,892 GBP2024-10-31
20,495 GBP2023-10-31
Debtors
555,825 GBP2024-10-31
489,782 GBP2023-10-31
Cash at bank and in hand
904,965 GBP2024-10-31
1,339,530 GBP2023-10-31
Current Assets
1,460,790 GBP2024-10-31
1,829,312 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-117,876 GBP2024-10-31
-196,730 GBP2023-10-31
Net Current Assets/Liabilities
1,342,914 GBP2024-10-31
1,632,582 GBP2023-10-31
Total Assets Less Current Liabilities
1,423,806 GBP2024-10-31
1,653,077 GBP2023-10-31
Net Assets/Liabilities
1,404,791 GBP2024-10-31
1,648,555 GBP2023-10-31
Equity
Called up share capital
160 GBP2024-10-31
160 GBP2023-10-31
Retained earnings (accumulated losses)
1,404,631 GBP2024-10-31
1,648,395 GBP2023-10-31
Equity
1,404,791 GBP2024-10-31
1,648,555 GBP2023-10-31
Average Number of Employees
132023-11-01 ~ 2024-10-31
132022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
216,411 GBP2024-10-31
134,803 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
135,519 GBP2024-10-31
114,308 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
21,211 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
80,892 GBP2024-10-31
20,495 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
168,384 GBP2024-10-31
165,471 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
109,150 GBP2024-10-31
114,656 GBP2023-10-31
Amounts Owed By Related Parties
11,706 GBP2024-10-31
Current
9,744 GBP2023-10-31
Other Debtors
Amounts falling due within one year
266,585 GBP2024-10-31
199,911 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
555,825 GBP2024-10-31
489,782 GBP2023-10-31
Trade Creditors/Trade Payables
Current
23,450 GBP2024-10-31
21,182 GBP2023-10-31
Corporation Tax Payable
Current
34,166 GBP2024-10-31
89,988 GBP2023-10-31
Other Taxation & Social Security Payable
Current
50,459 GBP2024-10-31
69,535 GBP2023-10-31
Other Creditors
Current
9,801 GBP2024-10-31
16,025 GBP2023-10-31
Creditors
Current
117,876 GBP2024-10-31
196,730 GBP2023-10-31
  • STUDIO MG ARCHITECTS LIMITED
    Info
    LUXGOLD LIMITED - 1999-11-30
    Registered number 03856568
    Unit 2 3 Eastfields Avenue, London SW18 1GN
    PRIVATE LIMITED COMPANY incorporated on 1999-10-11 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.