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
    Craddock, David Hugh
    Individual (11 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Hartley, Matthew Farnorth
    Architect born in September 1960
    Individual (5 offsprings)
    Officer
    2008-09-17 ~ now
    OF - Director → CIF 0
    Mr Matthew Farnorth Hartley
    Born in September 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Copeman, Derek Keith
    Architect born in May 1962
    Individual (11 offsprings)
    Officer
    2018-06-22 ~ 2019-09-01
    OF - Director → CIF 0
  • 2
    Wickenden, Derek Alfred
    Project Architect born in November 1939
    Individual
    Officer
    2003-04-01 ~ 2005-11-24
    OF - Director → CIF 0
  • 3
    Kitt, David
    Associate Director born in November 1961
    Individual
    Officer
    2004-07-26 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Larroche-buchanan, Marie-christine
    Individual
    Officer
    2002-03-19 ~ 2014-09-26
    OF - Secretary → 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
    Jones, Martin
    Architect born in September 1971
    Individual (1 offspring)
    Officer
    2011-01-05 ~ 2013-05-17
    OF - Director → CIF 0
  • 7
    Copeman, Judith Cathryn
    Practice Director born in October 1963
    Individual (2 offsprings)
    Officer
    2014-05-06 ~ 2024-06-03
    OF - Director → CIF 0
    Miss Judith Cathryn Copeman
    Born in October 1963
    Individual (2 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
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    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 paid)
100 GBP2024-03-31
100 GBP2023-03-31
Property, Plant & Equipment
5,825 GBP2024-03-31
7,289 GBP2023-03-31
Fixed Assets
5,825 GBP2024-03-31
7,289 GBP2023-03-31
Debtors
297,322 GBP2024-03-31
232,072 GBP2023-03-31
Cash at bank and in hand
24,588 GBP2024-03-31
34,051 GBP2023-03-31
Current Assets
321,910 GBP2024-03-31
266,123 GBP2023-03-31
Creditors
Amounts falling due within one year
-36,947 GBP2024-03-31
-112,232 GBP2023-03-31
Net Current Assets/Liabilities
284,963 GBP2024-03-31
153,891 GBP2023-03-31
Total Assets Less Current Liabilities
290,888 GBP2024-03-31
161,280 GBP2023-03-31
Creditors
Amounts falling due after one year
-221,609 GBP2024-03-31
-113,025 GBP2023-03-31
Net Assets/Liabilities
69,279 GBP2024-03-31
48,255 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
48,155 GBP2024-03-31
48,155 GBP2023-03-31
Retained earnings (accumulated losses)
21,024 GBP2024-03-31
Equity
69,279 GBP2024-03-31
48,255 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
7,289 GBP2024-03-31
7,289 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,464 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,464 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-04-01 ~ 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 3 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 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.