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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
Active 3
  • 1
    Thompson, Mark
    Born in October 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Hurworth, Graeme Richard
    Born in May 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
    Hurworth, Graeme Richard
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 3
    ASTROGUARD LIMITED - 1984-12-07
    RYDER COMPANY (BUILDING DESIGN AND MANAGEMENT) LIMITED - 2001-01-22
    RYDER (ARCHITECTURE,DESIGN & MANAGEMENT) LIMITED - 2003-06-16
    RYDERHKS LIMITED - 2007-06-04
    RYDER NICKLIN PARTNERSHIP LIMITED - 1997-03-13
    icon of addressCooper's Studios, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    12,551,357 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Hart, Ian
    Engineer born in December 1963
    Individual
    Officer
    icon of calendar 2007-06-19 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Alexander, Sarah
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2002-11-28
    OF - Secretary → CIF 0
  • 3
    Lynam, Michael
    Engineer born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-11 ~ 2016-02-01
    OF - Director → CIF 0
  • 4
    O'connell, John Colum
    Uk Operations Director born in November 1959
    Individual
    Officer
    icon of calendar 2012-11-28 ~ 2017-09-29
    OF - Director → CIF 0
  • 5
    Jenssen, Rosemary Catherine
    Architect born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2012-03-07
    OF - Director → CIF 0
  • 6
    Nicholls, Lorraine
    Finance Dir/Comp Sec
    Individual
    Officer
    icon of calendar 2002-11-28 ~ 2007-06-19
    OF - Secretary → CIF 0
  • 7
    Seward, Julian
    Architect born in October 1952
    Individual
    Officer
    icon of calendar 2015-10-16 ~ 2016-10-31
    OF - Director → CIF 0
  • 8
    Cripps, David Alistair
    Quantity Surveyor born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-03 ~ 2007-09-11
    OF - Director → CIF 0
  • 9
    Fennell, Rosita Mary
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 10
    Murphy, David
    Ceo Of Pm Group born in June 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-11-28 ~ 2017-09-19
    OF - Director → CIF 0
  • 11
    Tarrant, Eyre
    Engineer born in April 1957
    Individual
    Officer
    icon of calendar 2007-06-19 ~ 2009-04-21
    OF - Director → CIF 0
  • 12
    Carter, Mark Jonathan
    Architect born in September 1966
    Individual
    Officer
    icon of calendar 2007-12-18 ~ 2012-11-28
    OF - Director → CIF 0
  • 13
    Umrigar, Darius
    Architect born in March 1963
    Individual
    Officer
    icon of calendar 2001-12-03 ~ 2014-05-12
    OF - Director → CIF 0
  • 14
    Buchan, Peter
    Director born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ 2020-04-30
    OF - Director → CIF 0
  • 15
    Magee, Timothy Charles
    Architect born in October 1955
    Individual
    Officer
    icon of calendar 2001-02-20 ~ 2012-10-26
    OF - Director → CIF 0
  • 16
    Westman, Lawrence
    Chartered Accountant born in April 1957
    Individual
    Officer
    icon of calendar 2007-06-19 ~ 2017-09-29
    OF - Director → CIF 0
  • 17
    Watkins, Lee
    Individual
    Officer
    icon of calendar 2007-06-19 ~ 2016-04-26
    OF - Secretary → CIF 0
  • 18
    Brown, Francis
    Architect born in November 1952
    Individual
    Officer
    icon of calendar 2001-12-03 ~ 2006-02-28
    OF - Director → CIF 0
  • 19
    Hughes, Peter Dylan
    Architect born in November 1953
    Individual
    Officer
    icon of calendar 2001-02-20 ~ 2012-11-28
    OF - Director → CIF 0
  • 20
    Kershaw, Bruce William
    Accountant born in December 1941
    Individual
    Officer
    icon of calendar 2001-04-23 ~ 2001-06-29
    OF - Director → CIF 0
    Kershaw, Bruce William
    Individual
    Officer
    icon of calendar 2001-02-20 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 21
    Allen, Nicholas Clive
    Architect born in June 1949
    Individual
    Officer
    icon of calendar 2001-02-20 ~ 2017-09-19
    OF - Director → CIF 0
  • 22
    Deadman, Michael James
    Quantity Surveyor born in October 1944
    Individual
    Officer
    icon of calendar 2001-02-20 ~ 2010-04-19
    OF - Director → CIF 0
  • 23
    Dunning, Peter
    Architecht born in September 1960
    Individual
    Officer
    icon of calendar 2001-12-03 ~ 2004-05-05
    OF - Director → CIF 0
  • 24
    PROJECT MANAGEMENT UK HOLDINGS LIMITED - now
    MOONWORLD LIMITED - 2007-09-10
    icon of addressC/o Pm Project Services Ltd, Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DEVEREUX ARCHITECTURE LIMITED

Previous name
DEVEREUX ARCHITECTS LIMITED - 2017-10-16
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Debtors
80,029 GBP2024-04-30
80,029 GBP2023-04-30
Cash at bank and in hand
5,236 GBP2024-04-30
5,236 GBP2023-04-30
Net Current Assets/Liabilities
85,265 GBP2024-04-30
85,265 GBP2023-04-30
Equity
Called up share capital
69,750 GBP2024-04-30
69,750 GBP2023-04-30
Share premium
12,850 GBP2024-04-30
12,850 GBP2023-04-30
Capital redemption reserve
2,666 GBP2024-04-30
2,666 GBP2023-04-30
Retained earnings (accumulated losses)
-1 GBP2024-04-30
-1 GBP2023-04-30
Equity
85,265 GBP2024-04-30
85,265 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Amounts Owed By Related Parties
79,597 GBP2024-04-30
Current
79,597 GBP2023-04-30
Other Debtors
Amounts falling due within one year
432 GBP2024-04-30
432 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
80,029 GBP2024-04-30
80,029 GBP2023-04-30

  • DEVEREUX ARCHITECTURE LIMITED
    Info
    DEVEREUX ARCHITECTS LIMITED - 2017-10-16
    Registered number 04163349
    icon of addressCooper's Studios, Westgate Road, Newcastle Upon Tyne NE1 3NN
    PRIVATE LIMITED COMPANY incorporated on 2001-02-20 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.