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
    Hall, Andrew James
    Architect born in October 1976
    Individual (1 offspring)
    Officer
    2024-10-22 ~ now
    OF - director → CIF 0
  • 2
    Grove, Simon Peter, Mr.
    Chartered Architectural Technologist born in October 1974
    Individual (6 offsprings)
    Officer
    2004-03-25 ~ now
    OF - director → CIF 0
    Mr. Simon Grove
    Born in October 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wheller, Keith
    Individual (1 offspring)
    Officer
    2004-03-25 ~ now
    OF - secretary → CIF 0
parent relation
Company in focus

HG ARCHITECTS LIMITED

Previous names
SPG DESIGN LIMITED - 2024-11-29
AZTEC DESIGN LIMITED - 2004-11-01
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Fixed Assets
4,522 GBP2024-03-31
5,064 GBP2023-03-31
Current Assets
11,562 GBP2024-03-31
34,698 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-26,640 GBP2024-03-31
-144,809 GBP2023-03-31
Non-current
-12,814 GBP2024-03-31
-22,782 GBP2023-03-31
Equity
-23,370 GBP2024-03-31
-127,829 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • HG ARCHITECTS LIMITED
    Info
    SPG DESIGN LIMITED - 2024-11-29
    AZTEC DESIGN LIMITED - 2004-11-01
    Registered number 05084410
    Hycott, Watery Lane Corley Moor, Coventry, Warwickshire CV7 8AJ
    Private Limited Company incorporated on 2004-03-25 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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.