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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 11
  • 1
    Hull, Gillian Louise
    Individual (13 offsprings)
    Officer
    2005-12-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Ladhams, Peter James
    Born in April 1977
    Individual (7 offsprings)
    Officer
    2014-06-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 3
    Greasley, Gregory David
    Architect born in March 1969
    Individual (2 offsprings)
    Officer
    2010-04-16 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Pedley, Russell Martin
    Born in March 1960
    Individual (13 offsprings)
    Officer
    2005-12-12 ~ now
    OF - Director → CIF 0
    Mr Russell Martin Pedley
    Born in March 1960
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-08
    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
  • 5
    Sangoor, Hoda, Doctor
    Born in December 1959
    Individual (1 offspring)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Badman, John Edward
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2013-06-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 7
    Cairns, Niall
    Architect born in June 1972
    Individual (3 offsprings)
    Officer
    2010-04-16 ~ 2015-12-01
    OF - Director → CIF 0
  • 8
    Assael, John Sydney
    Born in December 1950
    Individual (16 offsprings)
    Officer
    2005-12-12 ~ now
    OF - Director → CIF 0
    Mr John Sydney Assael
    Born in December 1950
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-08
    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
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2005-12-12 ~ 2005-12-12
    OF - Nominee Secretary → CIF 0
  • 10
    ASSAEL ARCHITECTURE LIMITED
    02933452 13014199
    123 Upper Richmond Road, Putney, London, England
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2016-09-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2005-12-12 ~ 2005-12-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASSAEL ARCHITECTURE GULF STATES LIMITED

Period: 2021-01-05 ~ now
Company number: 05651535
Registered names
ASSAEL ARCHITECTURE GULF STATES LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Debtors
164,178 GBP2025-05-31
96,089 GBP2024-05-31
Cash at bank and in hand
12,251 GBP2025-05-31
226,324 GBP2024-05-31
Current Assets
176,429 GBP2025-05-31
322,413 GBP2024-05-31
Net Current Assets/Liabilities
-1,053,936 GBP2025-05-31
-630,151 GBP2024-05-31
Total Assets Less Current Liabilities
-1,053,936 GBP2025-05-31
-630,151 GBP2024-05-31
Net Assets/Liabilities
-1,053,936 GBP2025-05-31
-630,151 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Retained earnings (accumulated losses)
-1,054,936 GBP2025-05-31
-631,151 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
8,525 GBP2025-05-31
Trade Creditors/Trade Payables
Current
7,033 GBP2025-05-31
127,642 GBP2024-05-31
Amounts owed to group undertakings
Current
1,221,082 GBP2025-05-31
823,172 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-05-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31

  • ASSAEL ARCHITECTURE GULF STATES LIMITED
    Info
    ASSAEL ARCHITECTURE INTERNATIONAL LIMITED - 2021-01-05
    Registered number 05651535
    123 Upper Richmond Road, Putney, London SW15 2TL
    PRIVATE LIMITED COMPANY incorporated on 2005-12-12 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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 April 2026 and licensed under the Open Government Licence v3.0.