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 2
  • 1
    Johnson, Nicholas
    Director born in October 1981
    Individual (3 offsprings)
    Officer
    2020-12-19 ~ now
    OF - Director → CIF 0
  • 2
    2, Canvas House, 25 Queen Elizabeth Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-09-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Pinney, Elizabeth Louise
    Research Co-Ordinator born in November 1956
    Individual (1 offspring)
    Officer
    2001-03-29 ~ 2002-09-30
    OF - Director → CIF 0
    Pinney, Elizabeth Louise
    Medical Researcher born in November 1956
    Individual (1 offspring)
    2007-03-30 ~ 2024-09-11
    OF - Director → CIF 0
    Pinney, Elizabeth Louise
    Individual (1 offspring)
    Officer
    2001-03-29 ~ 2003-10-31
    OF - Secretary → CIF 0
    Mrs Elizabeth Louise Pinney
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    2022-04-01 ~ 2024-08-22
    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
  • 2
    Newnham, Islay
    Individual
    Officer
    2019-07-12 ~ 2020-11-06
    OF - Secretary → CIF 0
  • 3
    Pinney, Mark Stanley Edward
    Architect born in January 1957
    Individual (1 offspring)
    Officer
    2001-03-29 ~ 2024-09-11
    OF - Director → CIF 0
    Mr Mark Stanley Edward Pinney
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-03-29 ~ 2001-03-29
    PE - Nominee Secretary → CIF 0
  • 5
    FIRST SECRETARIES LIMITED
    First Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-10-31 ~ 2019-07-08
    PE - Secretary → CIF 0
parent relation
Company in focus

JOHNSON PINNEY ARCHITECTS LIMITED

Previous name
MPA ARCHITECTS LIMITED - 2024-09-26
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
34,842 GBP2024-03-31
26,424 GBP2023-03-31
Debtors
Current
735,958 GBP2024-03-31
484,231 GBP2023-03-31
Cash at bank and in hand
585,433 GBP2024-03-31
508,866 GBP2023-03-31
Creditors
Non-current
-60,703 GBP2024-03-31
-137,240 GBP2023-03-31
Net Assets/Liabilities
665,069 GBP2024-03-31
201,176 GBP2023-03-31
Equity
Called up share capital
1,001 GBP2024-03-31
1,001 GBP2023-03-31
Retained earnings (accumulated losses)
664,068 GBP2024-03-31
200,175 GBP2023-03-31
Equity
665,069 GBP2024-03-31
201,176 GBP2023-03-31
Average Number of Employees
272023-04-01 ~ 2024-03-31
212022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,151 GBP2024-03-31
12,151 GBP2023-03-31
Other
198,957 GBP2024-03-31
176,444 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
211,108 GBP2024-03-31
188,595 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,151 GBP2024-03-31
12,151 GBP2023-03-31
Other
164,115 GBP2024-03-31
150,020 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
176,266 GBP2024-03-31
162,171 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
14,095 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,095 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
34,842 GBP2024-03-31
26,424 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
399,703 GBP2024-03-31
164,556 GBP2023-03-31
Other Debtors
Current
336,255 GBP2024-03-31
319,675 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
78,184 GBP2024-03-31
71,722 GBP2023-03-31
Trade Creditors/Trade Payables
Current
40,429 GBP2024-03-31
87,651 GBP2023-03-31
Other Creditors
Current
318,540 GBP2024-03-31
479,253 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
60,703 GBP2024-03-31
137,240 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
1 GBP2022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-03-31
52,361 GBP2023-03-31
  • JOHNSON PINNEY ARCHITECTS LIMITED
    Info
    MPA ARCHITECTS LIMITED - 2024-09-26
    Registered number 04189948
    2 Canvas House, 25 Queen Elizabeth Street, London SE1 2NL
    Private Limited Company incorporated on 2001-03-29 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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.