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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.

Parent entities and officers 7
  • 1
    Binney, Adrian Philip
    Individual (16 offsprings)
    Officer
    2001-02-26 ~ 2002-07-03
    OF - Secretary → CIF 0
  • 2
    Davies, Gwyn
    Architect born in July 1953
    Individual (5 offsprings)
    Officer
    2005-11-17 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Sherwood, Ian William
    Born in July 1959
    Individual (8 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
    Sherwood, Kathryn Joy
    Born in February 1961
    Individual (8 offsprings)
    Officer
    2014-11-06 ~ now
    OF - Director → CIF 0
    Sherwood, Ian William
    Architect born in July 1959
    Individual (8 offsprings)
    Officer
    2001-03-01 ~ 2013-03-13
    OF - Director → CIF 0
    Sherwood, Kathryn Joy, Company Secretary
    Individual (8 offsprings)
    Officer
    2002-07-03 ~ 2014-11-06
    OF - Secretary → CIF 0
    Mrs Kathryn Joy Sherwood
    Born in February 1961
    Individual (8 offsprings)
    Person with significant control
    2016-11-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Deansgate Company Formations Limited
    Individual (1 offspring)
    Officer
    2000-11-06 ~ 2001-02-26
    OF - Nominee Director → CIF 0
  • 5
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    2000-11-06 ~ 2001-02-26
    OF - Nominee Secretary → CIF 0
  • 6
    Davidson, Paul
    Inventor born in June 1954
    Individual (3 offsprings)
    Officer
    2001-02-26 ~ 2002-06-20
    OF - Director → CIF 0
  • 7
    Jones, Kenneth
    Company Director born in August 1944
    Individual (4 offsprings)
    Officer
    2013-03-13 ~ 2014-11-06
    OF - Director → CIF 0
    Jones, Kenneth
    Individual (4 offsprings)
    Officer
    2014-11-06 ~ 2023-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

DS ONE ARCHITECTS LIMITED

Period: 2001-07-09 ~ now
Company number: 04102323
Registered names
DS ONE ARCHITECTS LIMITED - now
CHIEFPRIZE LIMITED - 2001-07-09
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
  • DS ONE ARCHITECTS LIMITED
    Info
    CHIEFPRIZE LIMITED - 2001-07-09
    Registered number 04102323
    2 Esher Drive, Sale M33 3PE
    PRIVATE LIMITED COMPANY incorporated on 2000-11-06 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • DS ONE ARCHITECTS LIMITED
    S
    Registered number OC329916
    Arthur House, Chorlton Street, Manchester, United Kingdom, M1 3EJ
    UK
    CIF 1
  • DS ONE ARCHITECTS LTD
    S
    Registered number 04102323
    2, Esher Drive, Sale, Cheshire, England, M33 3PE
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HATTRELL ARCHITECTS LLP
    OC424629 OC329916
    2 Esher Drive, Sale, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2020-05-21 ~ now
    CIF 2 - LLP Member → ME
  • 2
    HATTRELL LLP - now
    HATTRELL DS ONE ARCHITECTS LLP
    - 2023-01-24 OC329916 OC424629
    2 Esher Drive, Brooklands, Sale, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2007-07-18 ~ 2020-10-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.