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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 8
  • 1
    Alonso Laza, Juan
    Born in October 1989
    Individual (1 offspring)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Pinney, Elizabeth Louise
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2001-03-29 ~ 2002-09-30
    OF - Director → CIF 0
    Pinney, Elizabeth Louise
    Medical Researcher born in November 1956
    Individual (2 offsprings)
    2007-03-30 ~ 2024-09-11
    OF - Director → CIF 0
    Pinney, Elizabeth Louise
    Individual (2 offsprings)
    Officer
    2001-03-29 ~ 2003-10-31
    OF - Secretary → CIF 0
    Mrs Elizabeth Louise Pinney
    Born in November 1956
    Individual (2 offsprings)
    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
  • 3
    Pinney, Mark Stanley Edward
    Architect born in January 1957
    Individual (2 offsprings)
    Officer
    2001-03-29 ~ 2024-09-11
    OF - Director → CIF 0
    Mr Mark Stanley Edward Pinney
    Born in January 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-11
    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
  • 4
    Newnham, Islay
    Individual (1 offspring)
    Officer
    2019-07-12 ~ 2020-11-06
    OF - Secretary → CIF 0
  • 5
    Johnson, Nicholas
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2020-12-19 ~ now
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-03-29 ~ 2001-03-29
    OF - Nominee Secretary → CIF 0
  • 7
    EVACHE LIMITED
    15724568
    2, Canvas House, 25 Queen Elizabeth Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-09-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2003-10-31 ~ 2019-07-08
    OF - Secretary → CIF 0
parent relation
Company in focus

JOHNSON PINNEY ARCHITECTS LIMITED

Period: 2024-09-26 ~ now
Company number: 04189948
Registered names
JOHNSON PINNEY ARCHITECTS LIMITED - now
Recent Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
57,326 GBP2025-03-31
34,842 GBP2024-03-31
Debtors
Current
846,562 GBP2025-03-31
735,958 GBP2024-03-31
Cash at bank and in hand
483,978 GBP2025-03-31
585,433 GBP2024-03-31
Creditors
Non-current
-1,560 GBP2025-03-31
-60,703 GBP2024-03-31
Net Assets/Liabilities
920,418 GBP2025-03-31
665,069 GBP2024-03-31
Equity
Called up share capital
1,001 GBP2025-03-31
1,001 GBP2024-03-31
Retained earnings (accumulated losses)
919,417 GBP2025-03-31
664,068 GBP2024-03-31
Equity
920,418 GBP2025-03-31
665,069 GBP2024-03-31
Average Number of Employees
222024-04-01 ~ 2025-03-31
272023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
49,636 GBP2025-03-31
12,151 GBP2024-03-31
Other
201,737 GBP2025-03-31
198,957 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
251,373 GBP2025-03-31
211,108 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,636 GBP2025-03-31
12,151 GBP2024-03-31
Other
176,411 GBP2025-03-31
164,115 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
194,047 GBP2025-03-31
176,266 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,485 GBP2024-04-01 ~ 2025-03-31
Other
12,296 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,781 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
334,270 GBP2025-03-31
399,703 GBP2024-03-31
Other Debtors
Current
249,639 GBP2025-03-31
336,255 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
59,597 GBP2025-03-31
78,184 GBP2024-03-31
Trade Creditors/Trade Payables
Current
117,216 GBP2025-03-31
40,429 GBP2024-03-31
Other Creditors
Current
175,297 GBP2025-03-31
318,540 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,560 GBP2025-03-31
60,703 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
1 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
300,000 GBP2025-03-31
0 GBP2024-03-31

  • 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 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.