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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 10
  • 1
    Munro, Neil John Tarry
    Fca
    Individual (19 offsprings)
    Officer
    2008-07-21 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 2
    Pedroso, Mariana
    Director born in May 1980
    Individual (1 offspring)
    Officer
    2023-04-15 ~ 2024-01-17
    OF - Director → CIF 0
    Mrs Mariana Pedroso
    Born in May 1980
    Individual (1 offspring)
    Person with significant control
    2023-04-15 ~ 2024-01-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Patel, Tina Shivji
    Born in April 1982
    Individual (5 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
    Miss Tina Shivji Patel
    Born in April 1982
    Individual (5 offsprings)
    Person with significant control
    2025-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Martin, Michael Wesley Burton
    Architect born in April 1978
    Individual (5 offsprings)
    Officer
    2024-01-17 ~ 2025-03-07
    OF - Director → CIF 0
    Mr Michael Wesley Burton Martin
    Born in April 1978
    Individual (5 offsprings)
    Person with significant control
    2024-01-17 ~ 2025-03-07
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Richards, Tristan Alexander
    Director born in April 1979
    Individual (3 offsprings)
    Officer
    2015-11-24 ~ 2021-12-20
    OF - Director → CIF 0
  • 6
    Tugman, Hugo Robin
    Designer born in May 1966
    Individual (12 offsprings)
    Officer
    2006-06-05 ~ 2017-08-01
    OF - Director → CIF 0
  • 7
    Tugman, Judith Anne
    Architect born in September 1965
    Individual (8 offsprings)
    Officer
    2006-06-05 ~ 2023-04-15
    OF - Director → CIF 0
    Tugman, Judith Anne
    Architect
    Individual (8 offsprings)
    Officer
    2006-06-05 ~ 2008-07-21
    OF - Secretary → CIF 0
    Mrs Judith Anne Tugman
    Born in September 1965
    Individual (8 offsprings)
    Person with significant control
    2022-03-31 ~ 2023-04-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    T-HIVE LIMITED
    - now 05976311
    T-GROUP LIMITED - 2008-01-10
    5, Tellisford, Esher, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    RWL DIRECTORS LIMITED
    04777880 08122207
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2887 offsprings)
    Officer
    2006-06-05 ~ 2006-06-05
    OF - Director → CIF 0
  • 10
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8632 offsprings)
    Officer
    2006-06-05 ~ 2006-06-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ARCHITECT YOUR HOME LTD

Period: 2019-08-13 ~ now
Company number: 05836537 04250025
Registered names
ARCHITECT YOUR HOME LTD - now 04250025
AYH-IYH LIMITED - 2019-08-13
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
5,275 GBP2025-03-31
7,033 GBP2023-12-31
Fixed Assets
5,275 GBP2025-03-31
7,033 GBP2023-12-31
Debtors
6,845 GBP2025-03-31
2,206 GBP2023-12-31
Cash at bank and in hand
22,238 GBP2025-03-31
4,688 GBP2023-12-31
Current Assets
29,083 GBP2025-03-31
6,894 GBP2023-12-31
Net Current Assets/Liabilities
-26,161 GBP2025-03-31
-15,520 GBP2023-12-31
Total Assets Less Current Liabilities
-20,886 GBP2025-03-31
-8,487 GBP2023-12-31
Net Assets/Liabilities
-20,886 GBP2025-03-31
-8,832 GBP2023-12-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-20,986 GBP2025-03-31
-8,932 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2025-03-31
12023-04-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
13,000 GBP2025-03-31
13,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
13,000 GBP2025-03-31
13,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
40,098 GBP2025-03-31
40,098 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
34,823 GBP2025-03-31
33,065 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,758 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
5,275 GBP2025-03-31
7,033 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,493 GBP2025-03-31
2,174 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,763 GBP2025-03-31
1,806 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,156 GBP2025-03-31
2,549 GBP2023-12-31

  • ARCHITECT YOUR HOME LTD
    Info
    AYH-IYH LIMITED - 2019-08-13
    INTERIORYOURHOME LIMITED - 2019-08-13
    Registered number 05836537
    Gable House, Turnham Green Terrace, London W4 1QP
    PRIVATE LIMITED COMPANY incorporated on 2006-06-05 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    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.