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 5
  • 1
    Mr Peter Buchan
    Born in January 1953
    Individual (3 offsprings)
    Person with significant control
    2020-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thompson, Mark Richard
    Director born in October 1965
    Individual (12 offsprings)
    Officer
    2007-01-19 ~ now
    OF - Director → CIF 0
    Mr Mark Richard Thompson
    Born in October 1965
    Individual (12 offsprings)
    Person with significant control
    2020-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Graham, Ronald
    Architect born in February 1976
    Individual (1 offspring)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Hurworth, Graeme
    Individual (1 offspring)
    Officer
    2020-04-29 ~ now
    OF - Secretary → CIF 0
  • 5
    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 (2 parents, 7 offsprings)
    Equity (Company account)
    12,551,357 GBP2024-04-30
    Person with significant control
    2016-12-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Buchan, Peter
    Director born in January 1953
    Individual (3 offsprings)
    Officer
    2007-01-19 ~ 2020-04-29
    OF - Director → CIF 0
  • 2
    Hyett, Paul David
    Architect born in March 1952
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2007-05-14
    OF - Director → CIF 0
    Hyett, Paul David
    Architect
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2007-01-19
    OF - Secretary → CIF 0
  • 3
    Thompson, Mark Richard
    Director
    Individual (12 offsprings)
    Officer
    2007-01-19 ~ 2020-04-29
    OF - Secretary → CIF 0
  • 4
    Whiteley, Adam
    Architect born in June 1955
    Individual
    Officer
    2000-12-15 ~ 2007-03-05
    OF - Director → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-12-15 ~ 2000-12-15
    PE - Nominee Director → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-12-15 ~ 2000-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

YATES & NICKLIN LIMITED

Previous names
RYDER ARCHITECTURE LIMITED - 2007-06-04
HYETT WHITELEY LIMITED - 2007-01-29
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Current Assets
272 GBP2024-04-30
272 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-70,000 GBP2024-04-30
-70,000 GBP2023-04-30
Net Current Assets/Liabilities
-69,728 GBP2024-04-30
-69,728 GBP2023-04-30
Net Assets/Liabilities
-69,728 GBP2024-04-30
-69,728 GBP2023-04-30
Equity
-69,728 GBP2024-04-30
-69,728 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

  • YATES & NICKLIN LIMITED
    Info
    RYDER ARCHITECTURE LIMITED - 2007-06-04
    HYETT WHITELEY LIMITED - 2007-01-29
    Registered number 04126356
    Cooper's Studios, 14-18 Westgate Road, Newcastle Upon Tyne NE1 3NN
    Private Limited Company incorporated on 2000-12-15 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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.