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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
    Dinnewell, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Wylie, Ian Luscombe
    Architect born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ now
    OF - Director → CIF 0
    Mr Ian Luscombe Wylie
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-06-22 ~ 2006-06-22
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-06-22 ~ 2006-06-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IAN WYLIE ARCHITECTS LTD

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
682 GBP2024-06-30
1,341 GBP2023-06-30
Debtors
59,765 GBP2024-06-30
55,474 GBP2023-06-30
Cash at bank and in hand
258,400 GBP2024-06-30
220,967 GBP2023-06-30
Current Assets
318,165 GBP2024-06-30
276,441 GBP2023-06-30
Net Current Assets/Liabilities
189,510 GBP2024-06-30
165,721 GBP2023-06-30
Total Assets Less Current Liabilities
190,192 GBP2024-06-30
167,062 GBP2023-06-30
Creditors
Non-current
-10,667 GBP2024-06-30
-18,667 GBP2023-06-30
Net Assets/Liabilities
179,395 GBP2024-06-30
148,140 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
179,295 GBP2024-06-30
148,040 GBP2023-06-30
Equity
179,395 GBP2024-06-30
148,140 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
66,222 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
65,540 GBP2024-06-30
64,880 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
660 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
682 GBP2024-06-30
1,342 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
40,752 GBP2024-06-30
13,483 GBP2023-06-30
Other Debtors
Current
2,875 GBP2024-06-30
2,875 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
1,262 GBP2024-06-30
2,009 GBP2023-06-30
Prepayments/Accrued Income
Current
8,326 GBP2024-06-30
7,107 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
59,765 GBP2024-06-30
55,474 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
8,000 GBP2024-06-30
8,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
10,192 GBP2024-06-30
6,528 GBP2023-06-30
Corporation Tax Payable
Current
14,658 GBP2024-06-30
25,477 GBP2023-06-30
Other Creditors
Current
1,559 GBP2024-06-30
840 GBP2023-06-30
Accrued Liabilities
Current
8,352 GBP2024-06-30
6,987 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
10,667 GBP2024-06-30
18,667 GBP2023-06-30
Bank Borrowings
Non-current, Between one and two years
8,000 GBP2023-06-30
Between two and five year, Non-current
2,667 GBP2024-06-30
10,667 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
130 GBP2024-06-30
255 GBP2023-06-30

  • IAN WYLIE ARCHITECTS LTD
    Info
    Registered number 05854372
    icon of address17 Nottingham Street Nottingham Street, London W1U 5EW
    Private Limited Company incorporated on 2006-06-22 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    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 26 August 2025 and licensed under the Open Government Licence v3.0.