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 5
  • 1
    Assael, John Sydney
    Architect born in December 1950
    Individual (7 offsprings)
    Officer
    2005-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Pedley, Russell Martin
    Architect born in February 1960
    Individual (12 offsprings)
    Officer
    2005-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Sangoor, Hoda, Doctor
    Ambassador Of Economy And Development Bahrain born in December 1959
    Individual (1 offspring)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Hull, Gillian Louise
    Individual (12 offsprings)
    Officer
    2005-12-12 ~ now
    OF - Secretary → CIF 0
  • 5
    123 Upper Richmond Road, Putney, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-09-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Ladhams, Peter James
    Born in April 1977
    Individual (6 offsprings)
    Officer
    2014-06-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 2
    Mr John Sydney Assael
    Born in December 1950
    Individual (7 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
  • 3
    Mr Russell Martin Pedley
    Born in February 1960
    Individual (12 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
  • 4
    Greasley, Gregory David
    Architect born in March 1969
    Individual
    Officer
    2010-04-16 ~ 2015-12-01
    OF - Director → CIF 0
  • 5
    Badman, John Edward
    Born in September 1977
    Individual
    Officer
    2013-06-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    Cairns, Niall
    Architect born in June 1972
    Individual (1 offspring)
    Officer
    2010-04-16 ~ 2015-12-01
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-12-12 ~ 2005-12-12
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-12-12 ~ 2005-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASSAEL ARCHITECTURE GULF STATES LIMITED

Previous name
ASSAEL ARCHITECTURE INTERNATIONAL LIMITED - 2021-01-05
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
02020-06-01 ~ 2021-05-31
02019-06-01 ~ 2020-05-31
Par Value of Share
Class 1 ordinary share
12020-06-01 ~ 2021-05-31
Debtors
19,483 GBP2021-05-31
49,988 GBP2020-05-31
Cash at bank and in hand
67,965 GBP2021-05-31
180,727 GBP2020-05-31
Current Assets
87,448 GBP2021-05-31
230,715 GBP2020-05-31
Creditors
Current
102,718 GBP2021-05-31
175,825 GBP2020-05-31
Net Current Assets/Liabilities
-15,270 GBP2021-05-31
54,890 GBP2020-05-31
Total Assets Less Current Liabilities
-15,270 GBP2021-05-31
54,890 GBP2020-05-31
Equity
Called up share capital
1,000 GBP2021-05-31
1,000 GBP2020-05-31
Retained earnings (accumulated losses)
-16,270 GBP2021-05-31
53,890 GBP2020-05-31
Equity
-15,270 GBP2021-05-31
54,890 GBP2020-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
49,856 GBP2020-05-31
Other Debtors
Current, Amounts falling due within one year
16,989 GBP2021-05-31
132 GBP2020-05-31
Debtors
Current, Amounts falling due within one year
19,483 GBP2021-05-31
49,988 GBP2020-05-31
Trade Creditors/Trade Payables
Current
4,425 GBP2021-05-31
2,646 GBP2020-05-31
Amounts owed to group undertakings
Current
95,493 GBP2021-05-31
119,406 GBP2020-05-31
Other Taxation & Social Security Payable
Current
50,973 GBP2020-05-31
Other Creditors
Current
2,800 GBP2021-05-31
2,800 GBP2020-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-05-31
  • 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 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.