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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 27
  • 1
    Magee, Timothy Charles
    Architect born in October 1955
    Individual (2 offsprings)
    Officer
    2001-02-20 ~ 2012-10-26
    OF - Director → CIF 0
  • 2
    Westman, Lawrence
    Chartered Accountant born in April 1957
    Individual (18 offsprings)
    Officer
    2007-06-19 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Lynam, Michael
    Engineer born in August 1964
    Individual (12 offsprings)
    Officer
    2009-08-11 ~ 2016-02-01
    OF - Director → CIF 0
  • 4
    Jenssen, Rosemary Catherine
    Architect born in March 1969
    Individual (3 offsprings)
    Officer
    2001-03-30 ~ 2012-03-07
    OF - Director → CIF 0
  • 5
    Allen, Nicholas Clive
    Architect born in June 1949
    Individual (3 offsprings)
    Officer
    2001-02-20 ~ 2017-09-19
    OF - Director → CIF 0
  • 6
    Carter, Mark Jonathan
    Architect born in September 1966
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2012-11-28
    OF - Director → CIF 0
  • 7
    Thompson, Mark Richard
    Born in October 1965
    Individual (17 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
  • 8
    Brown, Francis
    Architect born in November 1952
    Individual (2 offsprings)
    Officer
    2001-12-03 ~ 2006-02-28
    OF - Director → CIF 0
  • 9
    Nicholls, Lorraine
    Finance Dir/Comp Sec
    Individual (3 offsprings)
    Officer
    2002-11-28 ~ 2007-06-19
    OF - Secretary → CIF 0
  • 10
    O'connell, John Colum
    Uk Operations Director born in November 1959
    Individual (4 offsprings)
    Officer
    2012-11-28 ~ 2017-09-29
    OF - Director → CIF 0
  • 11
    Kershaw, Bruce William
    Accountant born in December 1941
    Individual (2 offsprings)
    Officer
    2001-04-23 ~ 2001-06-29
    OF - Director → CIF 0
    Kershaw, Bruce William
    Individual (2 offsprings)
    Officer
    2001-02-20 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 12
    Cripps, David Alistair
    Quantity Surveyor born in September 1953
    Individual (2 offsprings)
    Officer
    2001-12-03 ~ 2007-09-11
    OF - Director → CIF 0
  • 13
    Dunning, Peter
    Architecht born in September 1960
    Individual (2 offsprings)
    Officer
    2001-12-03 ~ 2004-05-05
    OF - Director → CIF 0
  • 14
    Watkins, Lee
    Individual (5 offsprings)
    Officer
    2007-06-19 ~ 2016-04-26
    OF - Secretary → CIF 0
  • 15
    Tarrant, Eyre
    Engineer born in April 1957
    Individual (3 offsprings)
    Officer
    2007-06-19 ~ 2009-04-21
    OF - Director → CIF 0
  • 16
    Deadman, Michael James
    Quantity Surveyor born in October 1944
    Individual (3 offsprings)
    Officer
    2001-02-20 ~ 2010-04-19
    OF - Director → CIF 0
  • 17
    Buchan, Peter
    Director born in January 1953
    Individual (14 offsprings)
    Officer
    2017-09-19 ~ 2020-04-30
    OF - Director → CIF 0
  • 18
    Hughes, Peter Dylan
    Architect born in November 1953
    Individual (1 offspring)
    Officer
    2001-02-20 ~ 2012-11-28
    OF - Director → CIF 0
  • 19
    Hart, Ian
    Engineer born in December 1963
    Individual (4 offsprings)
    Officer
    2007-06-19 ~ 2012-08-31
    OF - Director → CIF 0
  • 20
    Seward, Julian
    Architect born in October 1952
    Individual (2 offsprings)
    Officer
    2015-10-16 ~ 2016-10-31
    OF - Director → CIF 0
  • 21
    Alexander, Sarah
    Individual (2 offsprings)
    Officer
    2001-07-02 ~ 2002-11-28
    OF - Secretary → CIF 0
  • 22
    Fennell, Rosita Mary
    Individual (6 offsprings)
    Officer
    2016-04-26 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 23
    Murphy, David
    Ceo Of Pm Group born in June 1963
    Individual (14 offsprings)
    Officer
    2012-11-28 ~ 2017-09-19
    OF - Director → CIF 0
  • 24
    Hurworth, Graeme Richard
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Hurworth, Graeme Richard
    Individual (8 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 25
    Umrigar, Darius
    Architect born in February 1963
    Individual (2 offsprings)
    Officer
    2001-12-03 ~ 2014-05-12
    OF - Director → CIF 0
  • 26
    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
    2017-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    PROJECT MANAGEMENT UK HOLDINGS LIMITED - now 06052594
    MOONWORLD LIMITED - 2007-09-10
    C/o Pm Project Services Ltd, Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEVEREUX ARCHITECTURE LIMITED

Period: 2017-10-16 ~ now
Company number: 04163349
Registered names
DEVEREUX ARCHITECTURE LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Debtors
85,265 GBP2025-04-30
80,029 GBP2024-04-30
Cash at bank and in hand
0 GBP2025-04-30
5,236 GBP2024-04-30
Net Current Assets/Liabilities
85,265 GBP2025-04-30
85,265 GBP2024-04-30
Equity
Called up share capital
69,750 GBP2025-04-30
69,750 GBP2024-04-30
Share premium
12,850 GBP2025-04-30
12,850 GBP2024-04-30
Capital redemption reserve
2,666 GBP2025-04-30
2,666 GBP2024-04-30
Retained earnings (accumulated losses)
-1 GBP2025-04-30
-1 GBP2024-04-30
Equity
85,265 GBP2025-04-30
85,265 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Amounts Owed By Related Parties
84,833 GBP2025-04-30
Current
79,597 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
432 GBP2025-04-30
432 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
85,265 GBP2025-04-30
80,029 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
69,750 shares2025-04-30
69,750 shares2024-04-30

Related profiles found in government register
  • DEVEREUX ARCHITECTURE LIMITED
    Info
    DEVEREUX ARCHITECTS LIMITED - 2017-10-16
    Registered number 04163349
    Cooper's Studios, Westgate Road, Newcastle Upon Tyne NE1 3NN
    PRIVATE LIMITED COMPANY incorporated on 2001-02-20 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • DEVEREUX ARCHITECTS LIMITED
    S
    Registered number missing
    200 Upper Richmond Road, Putney, London, , , SW15 2SH
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEVEREUX LHC LLP
    OC309413
    Portwall Place 4th Floor, Portwall Lane, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2004-09-30 ~ dissolved
    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.