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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 2
  • 1
    Thistleton Smith, Anthony David
    Born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-07 ~ now
    OF - Director → CIF 0
    Thistleton Smith, Anthony David
    Architect
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-07 ~ now
    OF - Secretary → CIF 0
    Mr Anthony David Thistleton-smith
    Born in February 1967
    Individual (5 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
  • 2
    Waugh, Andrew Charles, Mr.
    Born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-07 ~ now
    OF - Director → CIF 0
    Mr. Andrew Charles Waugh
    Born in July 1966
    Individual (7 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
Ceased 4
  • 1
    Newton, Julia
    P R born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2020-08-06
    OF - Director → CIF 0
  • 2
    Cossu, Paolo Fabrizio
    Architect born in October 1972
    Individual
    Officer
    icon of calendar 2005-06-07 ~ 2007-07-23
    OF - Director → CIF 0
  • 3
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-05-27 ~ 2005-06-07
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-05-27 ~ 2005-06-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WAUGH THISTLETON ARCHITECTS LIMITED

Previous names
LIGHTSTONE LIMITED - 2005-06-20
WAUGH THISLETON ARCHITECTS LIMITED - 2005-06-24
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
222023-05-01 ~ 2024-04-30
Property, Plant & Equipment
107,875 GBP2025-04-30
124,869 GBP2024-04-30
Debtors
793,433 GBP2025-04-30
509,903 GBP2024-04-30
Cash at bank and in hand
431 GBP2025-04-30
79,826 GBP2024-04-30
Current Assets
793,864 GBP2025-04-30
589,729 GBP2024-04-30
Creditors
Current
615,076 GBP2025-04-30
269,639 GBP2024-04-30
Net Current Assets/Liabilities
178,788 GBP2025-04-30
320,090 GBP2024-04-30
Total Assets Less Current Liabilities
286,663 GBP2025-04-30
444,959 GBP2024-04-30
Creditors
Non-current
38,048 GBP2025-04-30
68,818 GBP2024-04-30
Net Assets/Liabilities
248,615 GBP2025-04-30
376,141 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
247,615 GBP2025-04-30
375,141 GBP2024-04-30
Equity
248,615 GBP2025-04-30
376,141 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
418,812 GBP2025-04-30
415,286 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
310,937 GBP2025-04-30
290,417 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,520 GBP2024-05-01 ~ 2025-04-30

  • WAUGH THISTLETON ARCHITECTS LIMITED
    Info
    LIGHTSTONE LIMITED - 2005-06-20
    WAUGH THISLETON ARCHITECTS LIMITED - 2005-06-20
    Registered number 05465374
    icon of address35 Pitfield Street, London N1 6HB
    PRIVATE LIMITED COMPANY incorporated on 2005-05-27 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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.