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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 6
  • 1
    Stummel, Henning
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2003-05-06 ~ now
    OF - Director → CIF 0
    Mr Henning Friedrich Stummel
    Born in June 1966
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dawson, Alice Louisa
    Individual (1 offspring)
    Officer
    2013-05-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Quinn, Stephen John
    Individual (4 offsprings)
    Officer
    2003-05-06 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 4
    Tan, Beatrice
    Individual (5 offsprings)
    Officer
    2004-05-06 ~ 2013-05-21
    OF - Secretary → CIF 0
  • 5
    COMPANY FORMATION BUREAU LTD
    CFS INTERNATIONAL FORMATIONS LIMITED - now
    COMPANY FORMATION SOLUTIONS LIMITED - 2006-05-02 04340028 05415703... (more)
    93 Cyncoed Road, Cardiff, South Glamorgan
    Active Corporate (4 parents, 248 offsprings)
    Officer
    2003-05-06 ~ 2003-05-06
    OF - Nominee Director → CIF 0
  • 6
    93 Cyncoed Road, Cardiff, South Glamorgan
    Corporate (296 offsprings)
    Officer
    2003-05-06 ~ 2003-05-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HENNING STUMMEL ARCHITECTS LTD.

Period: 2003-05-06 ~ now
Company number: 04754758
Registered name
HENNING STUMMEL ARCHITECTS LTD. - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
282 GBP2024-04-30
598 GBP2023-04-30
Debtors
77,129 GBP2024-04-30
52,166 GBP2023-04-30
Cash at bank and in hand
565 GBP2024-04-30
835 GBP2023-04-30
Current Assets
77,694 GBP2024-04-30
53,001 GBP2023-04-30
Net Current Assets/Liabilities
20,534 GBP2024-04-30
-1,822 GBP2023-04-30
Total Assets Less Current Liabilities
20,816 GBP2024-04-30
-1,224 GBP2023-04-30
Net Assets/Liabilities
20,762 GBP2024-04-30
-1,337 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
20,761 GBP2024-04-30
-1,338 GBP2023-04-30
Equity
20,762 GBP2024-04-30
-1,337 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
27,892 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,610 GBP2024-04-30
27,294 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
316 GBP2023-05-01 ~ 2024-04-30

  • HENNING STUMMEL ARCHITECTS LTD.
    Info
    Registered number 04754758
    Tin House, 2 Smugglers Yard, London W12 8HU
    PRIVATE LIMITED COMPANY incorporated on 2003-05-06 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.