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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 9
  • 1
    Hyett, Paul David
    Architect born in March 1952
    Individual (10 offsprings)
    Officer
    2000-12-15 ~ 2007-05-14
    OF - Director → CIF 0
    Hyett, Paul David
    Architect
    Individual (10 offsprings)
    Officer
    2000-12-15 ~ 2007-01-19
    OF - Secretary → CIF 0
  • 2
    Whiteley, Adam
    Architect born in June 1955
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2007-03-05
    OF - Director → CIF 0
  • 3
    Buchan, Peter
    Director born in January 1953
    Individual (11 offsprings)
    Officer
    2007-01-19 ~ 2020-04-29
    OF - Director → CIF 0
    Mr Peter Buchan
    Born in January 1953
    Individual (11 offsprings)
    Person with significant control
    2020-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hurworth, Graeme
    Individual (1 offspring)
    Officer
    2020-04-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Thompson, Mark Richard
    Born in October 1965
    Individual (16 offsprings)
    Officer
    2007-01-19 ~ now
    OF - Director → CIF 0
    Thompson, Mark Richard
    Director
    Individual (16 offsprings)
    Officer
    2007-01-19 ~ 2020-04-29
    OF - Secretary → CIF 0
    Mr Mark Richard Thompson
    Born in October 1965
    Individual (16 offsprings)
    Person with significant control
    2020-04-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Graham, Ronald
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2000-12-15 ~ 2000-12-15
    OF - Nominee Secretary → CIF 0
  • 8
    RYDER ARCHITECTURE LIMITED
    - now 01852938 04126356
    RYDERHKS LIMITED - 2007-06-04
    RYDER (ARCHITECTURE,DESIGN & MANAGEMENT) LIMITED - 2003-06-16
    RYDER COMPANY (BUILDING DESIGN AND MANAGEMENT) LIMITED - 2001-01-22
    RYDER NICKLIN PARTNERSHIP LIMITED - 1997-03-13
    ASTROGUARD LIMITED - 1984-12-07
    Cooper's Studios, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2016-12-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2000-12-15 ~ 2000-12-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

YATES & NICKLIN LIMITED

Period: 2007-06-04 ~ now
Company number: 04126356
Registered names
YATES & NICKLIN LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Current Assets
272 GBP2025-04-30
272 GBP2024-04-30
Net Current Assets/Liabilities
-69,728 GBP2025-04-30
-69,728 GBP2024-04-30
Net Assets/Liabilities
-69,728 GBP2025-04-30
-69,728 GBP2024-04-30
Equity
-69,728 GBP2025-04-30
-69,728 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

  • YATES & NICKLIN LIMITED
    Info
    RYDER ARCHITECTURE LIMITED - 2007-06-04
    HYETT WHITELEY LIMITED - 2007-06-04
    Registered number 04126356
    Cooper's Studios, 14-18 Westgate Road, Newcastle Upon Tyne NE1 3NN
    PRIVATE LIMITED COMPANY incorporated on 2000-12-15 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.