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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
    Craddock, David Hugh
    Individual (14 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Ms Judith Cathryn Copeman
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    2018-06-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hartley, Matthew Farnorth
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2008-09-17 ~ now
    OF - Director → CIF 0
    Mr Matthew Farnorth Hartley
    Born in September 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Larroche-buchanan, Marie-christine
    Individual
    Officer
    2002-03-19 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 2
    Jones, Martin
    Architect born in September 1971
    Individual (1 offspring)
    Officer
    2011-01-05 ~ 2013-05-17
    OF - Director → CIF 0
  • 3
    Copeman, Derek Keith
    Architect born in May 1962
    Individual (11 offsprings)
    Officer
    2018-06-22 ~ 2019-09-01
    OF - Director → CIF 0
  • 4
    Kitt, David
    Associate Director born in November 1961
    Individual
    Officer
    2004-07-26 ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    Buchanan, Dean Brailsford
    Architect born in January 1957
    Individual (2 offsprings)
    Officer
    2002-03-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Copeman, Judith Cathryn
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2014-05-06 ~ 2024-06-03
    OF - Director → CIF 0
    Ms Judith Cathryn Copeman
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    2021-04-29 ~ 2024-06-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Wickenden, Derek Alfred
    Project Architect born in November 1939
    Individual
    Officer
    2003-04-01 ~ 2005-11-24
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-03-19 ~ 2002-03-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BUCHANAN HARTLEY ARCHITECTS LIMITED

Previous name
BUCHANAN ASSOCIATES ARCHITECTS LIMITED - 2013-02-14
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
5,569 GBP2025-03-31
5,825 GBP2024-03-31
Current Assets
150,858 GBP2025-03-31
321,910 GBP2024-03-31
Creditors
Amounts falling due within one year
-41,737 GBP2025-03-31
-36,947 GBP2024-03-31
Net Current Assets/Liabilities
109,121 GBP2025-03-31
284,963 GBP2024-03-31
Total Assets Less Current Liabilities
114,790 GBP2025-03-31
290,888 GBP2024-03-31
Creditors
Amounts falling due after one year
-101,275 GBP2025-03-31
-221,609 GBP2024-03-31
Net Assets/Liabilities
13,515 GBP2025-03-31
69,279 GBP2024-03-31
Equity
13,515 GBP2025-03-31
69,279 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BUCHANAN HARTLEY ARCHITECTS LIMITED
    Info
    BUCHANAN ASSOCIATES ARCHITECTS LIMITED - 2013-02-14
    Registered number 04397794
    248 Gray's Inn Road, London WC1X 8JR
    PRIVATE LIMITED COMPANY incorporated on 2002-03-19 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • BUCHANAN HARTLEY ARCHITECTS LIMITED
    S
    Registered number 04397794
    13 Grosvenor Gardens, London, SW1W 0BD
    Private Company Limited By Shares in Registrar Of Companies - Cardiff, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BUCHANAN ENVIRONMENT LIMITED - 2013-05-31
    248 Gray's Inn Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    88,789 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.