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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 3
  • 1
    Wheller, Keith
    Individual (1 offspring)
    Officer
    2004-03-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Grove, Simon Peter, Mr.
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2004-03-25 ~ now
    OF - Director → CIF 0
    Mr. Simon Grove
    Born in October 1974
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Hall, Andrew James
    Born in October 1976
    Individual (1 offspring)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HG ARCHITECTS LIMITED

Period: 2024-11-29 ~ now
Company number: 05084410
Registered names
HG ARCHITECTS LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Fixed Assets
7,056 GBP2025-03-31
4,522 GBP2024-03-31
Current Assets
37,319 GBP2025-03-31
11,562 GBP2024-03-31
Net Current Assets/Liabilities
-3,496 GBP2025-03-31
-15,078 GBP2024-03-31
Total Assets Less Current Liabilities
3,560 GBP2025-03-31
-10,556 GBP2024-03-31
Creditors
Non-current
-2,595 GBP2025-03-31
-12,814 GBP2024-03-31
Net Assets/Liabilities
965 GBP2025-03-31
-23,370 GBP2024-03-31
Equity
965 GBP2025-03-31
-23,370 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HG ARCHITECTS LIMITED
    Info
    SPG DESIGN LIMITED - 2024-11-29
    AZTEC DESIGN LIMITED - 2024-11-29
    Registered number 05084410
    Hycott, Watery Lane Corley Moor, Coventry, Warwickshire CV7 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-25 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • HG ARCHITECTS
    S
    Registered number missing
    20 Lynedoch Crescent, Glasgow, Lanarkshire, G3 6EQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAGIC CASTLE INC LIMITED
    SC212734
    7 Glebefield Road, Rhu, Helensburgh
    Dissolved Corporate (5 parents)
    Officer
    2004-08-19 ~ dissolved
    CIF 1 - Secretary → ME

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