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
Parratt, Matthew John
Born in March 1973Individual (1 offspring)Officer
2023-07-03 ~ nowOF - Director → CIF 0 - 2
Jones-lloyd, Philip Alexander
Born in April 1969Individual (2 offsprings)Officer 2018-11-01 ~ nowOF - Director → CIF 0 - 3
Dyer Grimes, John
Born in August 1967Individual (2 offsprings)Officer 1999-11-01 ~ nowOF - Director → CIF 0 - 4
Groot, Harrison Sidney
Born in August 1989Individual (1 offspring)Officer 2025-09-18 ~ nowOF - Director → CIF 0 - 5
Dyer Grimes, Jemima
Born in June 1970Individual (2 offsprings)Officer 2005-02-28 ~ nowOF - Director → CIF 0Dyer Grimes, Jemima
SecretaryIndividual (2 offsprings)Officer 2001-06-01 ~ nowOF - Secretary → CIF 0 - 6
Studio 2, 3 Eastfields Avenue, Riverside Quarter, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)744,777 GBP2023-10-31Person with significant control 2018-10-25 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Rookyard, John Graham
Architectural Services born in July 1957Individual (2 offsprings)Officer 2018-11-01 ~ 2024-02-21OF - Director → CIF 0 - 2
Mr John Dyer-grimes
Born in August 1967Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2018-10-25PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Mrs Jemima Dyer-grimes
Born in June 1970Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2018-10-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 43rd Floor, 19 Phipp Street, LondonActive Corporate (2 parents, 115 offsprings)Equity (Company account)2 GBP2024-12-31Officer1999-10-11 ~ 1999-11-01PE - Nominee Secretary → CIF 0
- 5PLAN-I.T. SECRETARIES LIMITEDLansdowne House, City Forum 250 City Road, LondonDissolved Corporate (4 parents, 29 offsprings)Officer1999-11-01 ~ 2001-04-30PE - Secretary → CIF 0
- 63rd Floor, 19 Phipp Street, LondonActive Corporate (2 parents, 14 offsprings)Equity (Company account)2 GBP2024-12-31Officer1999-10-11 ~ 1999-11-01PE - Nominee Director → CIF 0
Company in focus
STUDIO MG ARCHITECTS LIMITED
Previous name
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
InfoLUXGOLD LIMITED - 1999-11-30Registered number 03856568Unit 2 3 Eastfields Avenue, London SW18 1GNPRIVATE LIMITED COMPANY incorporated on 1999-10-11 (26 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-05-13CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.