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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 4
  • 1
    Bonfanti, Giovanni
    Born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Walters, Cynthia Sue, Dr
    Born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ now
    OF - Director → CIF 0
    Walters, Cynthia Sue, Dr
    Architect
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ now
    OF - Secretary → CIF 0
    Ms Cynthia Walters
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Anderson, Hannah Mary
    Born in August 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Cohen, Michal
    Born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ now
    OF - Director → CIF 0
    Ms Michal Cohen
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Hill, Robert Anthony
    Director born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-13 ~ 2025-09-01
    OF - Director → CIF 0
  • 2
    Henderson, Elaine
    Company Director born in November 1970
    Individual
    Officer
    icon of calendar 2007-05-18 ~ 2015-07-17
    OF - Director → CIF 0
  • 3
    icon of addressUnited House, 23 Dorset Street, London
    Dissolved Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2005-01-12 ~ 2005-02-28
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressUnited House, 23 Dorset Street, London
    Dissolved Corporate (4 parents, 69 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2005-01-12 ~ 2005-02-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WALTERS AND COHEN ARCHITECTS LIMITED

Previous names
ONE OFF THE SHELF LIMITED - 2005-02-28
WALTERS AND COHEN LIMITED - 2014-02-07
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
20,854 GBP2024-04-30
24,562 GBP2023-04-30
Fixed Assets
20,854 GBP2024-04-30
24,562 GBP2023-04-30
Total Inventories
138,906 GBP2024-04-30
186,085 GBP2023-04-30
Debtors
249,924 GBP2024-04-30
370,121 GBP2023-04-30
Cash at bank and in hand
10,095 GBP2024-04-30
245 GBP2023-04-30
Current Assets
398,925 GBP2024-04-30
556,451 GBP2023-04-30
Net Current Assets/Liabilities
38,066 GBP2024-04-30
193,167 GBP2023-04-30
Total Assets Less Current Liabilities
58,920 GBP2024-04-30
217,729 GBP2023-04-30
Net Assets/Liabilities
43,660 GBP2024-04-30
30,008 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Retained earnings (accumulated losses)
43,460 GBP2024-04-30
29,808 GBP2023-04-30
Equity
43,660 GBP2024-04-30
30,008 GBP2023-04-30
Average Number of Employees
262023-05-01 ~ 2024-04-30
262022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,919 GBP2024-04-30
4,919 GBP2023-04-30
Furniture and fittings
104,404 GBP2024-04-30
103,204 GBP2023-04-30
Computers
206,511 GBP2024-04-30
205,634 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
315,834 GBP2024-04-30
313,757 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,905 GBP2024-04-30
4,901 GBP2023-04-30
Furniture and fittings
101,277 GBP2024-04-30
100,334 GBP2023-04-30
Computers
188,798 GBP2024-04-30
183,960 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
294,980 GBP2024-04-30
289,195 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
943 GBP2023-05-01 ~ 2024-04-30
Computers
4,838 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,785 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
14 GBP2024-04-30
18 GBP2023-04-30
Furniture and fittings
3,127 GBP2024-04-30
2,870 GBP2023-04-30
Computers
17,713 GBP2024-04-30
21,674 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
175,534 GBP2024-04-30
267,382 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
74,390 GBP2024-04-30
102,739 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
249,924 GBP2024-04-30
370,121 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
114,256 GBP2024-04-30
142,005 GBP2023-04-30
Trade Creditors/Trade Payables
Current
56,381 GBP2024-04-30
78,404 GBP2023-04-30
Other Taxation & Social Security Payable
Current
169,753 GBP2024-04-30
131,152 GBP2023-04-30
Other Creditors
Current
20,469 GBP2024-04-30
11,723 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
10,956 GBP2024-04-30
57,107 GBP2023-04-30
Other Creditors
Non-current
125,872 GBP2023-04-30
Bank Borrowings
Non-current, Between one and two years
10,956 GBP2024-04-30
Between two and five year, Non-current
1,258 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,304 GBP2024-04-30
4,742 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-04-30

  • WALTERS AND COHEN ARCHITECTS LIMITED
    Info
    ONE OFF THE SHELF LIMITED - 2005-02-28
    WALTERS AND COHEN LIMITED - 2005-02-28
    Registered number 05330775
    icon of address2 Wilkin Street, London NW5 3NL
    PRIVATE LIMITED COMPANY incorporated on 2005-01-12 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.