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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Phillips, Andrew
Born in March 1968Individual (2 offsprings)Officer2019-01-01 ~ nowOF - Director → CIF 0 - 2
Mckeown, Andrew
Born in August 1967Individual (1 offspring)Officer2019-01-01 ~ nowOF - Director → CIF 0 - 3
Barton, Richard Leonard Greenwood
Architect born in February 1948Individual (3 offsprings)Officer2008-02-12 ~ 2014-04-30OF - Director → CIF 0Barton, Richard Leonard Greenwood
ArchitectIndividual (3 offsprings)Officer2008-02-12 ~ 2014-04-30OF - Secretary → CIF 0 - 4
De Syllas, Justin
Architect born in June 1943Individual (2 offsprings)Officer2008-02-12 ~ 2011-11-30OF - Director → CIF 0 - 5
Lamb, Fiona
Born in October 1969Individual (1 offspring)Officer2019-01-01 ~ nowOF - Director → CIF 0 - 6
Ramezani, Amir
Born in September 1965Individual (4 offsprings)Officer2010-08-03 ~ nowOF - Director → CIF 0Ramezani, Amir
Individual (4 offsprings)Officer2017-10-31 ~ nowOF - Secretary → CIF 0Mr Amir Ramezani
Born in September 1965Individual (4 offsprings)Person with significant control2025-08-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 02017-11-01 ~ 2019-11-21PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 7
Finch, Duncan Alexander
Architect born in May 1971Individual (2 offsprings)Officer2014-05-01 ~ 2023-10-26OF - Director → CIF 0Mr Duncan Alexander Finch
Born in May 1971Individual (2 offsprings)Person with significant control2017-11-01 ~ 2019-11-21PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 8
Allan, John Stewart
Architect born in September 1945Individual (2 offsprings)Officer2008-02-12 ~ 2011-11-30OF - Director → CIF 0 - 9
O'riordan, Geraldine Alice
Architect born in October 1952Individual (4 offsprings)Officer2008-02-12 ~ 2017-10-31OF - Director → CIF 0O'riordan, Geraldine Alice
Individual (4 offsprings)Officer2014-05-01 ~ 2017-10-31OF - Secretary → CIF 0Ms Geraldine O' Riordan
Born in October 1952Individual (4 offsprings)Person with significant control2016-04-06 ~ 2017-10-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 10
Bloom, Claudia
Architect born in December 1957Individual (4 offsprings)Officer2008-02-12 ~ 2019-01-01OF - Director → CIF 0Ms Claudia Bloom
Born in December 1957Individual (4 offsprings)Person with significant control2016-04-06 ~ 2018-01-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 11
Miles, Adrian
Born in July 1973Individual (1 offspring)Officer2019-01-01 ~ nowOF - Director → CIF 0
Company in focus
AVANTI ARCHITECTS LIMITED
Period: 2008-02-12 ~ now
Company number: 06502119
Registered name
AVANTI ARCHITECTS LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
42,606 GBP2024-12-31
47,286 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
1,243,542 GBP2024-12-31
842,657 GBP2023-12-31
Cash at bank and in hand
747,426 GBP2024-12-31
1,503,242 GBP2023-12-31
Net Assets/Liabilities
1,502,606 GBP2024-12-31
1,650,163 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,150 GBP2023-12-31
Capital redemption reserve
12,500 GBP2024-12-31
12,350 GBP2023-12-31
Retained earnings (accumulated losses)
1,489,106 GBP2024-12-31
1,636,663 GBP2023-12-31
Equity
1,502,606 GBP2024-12-31
1,650,163 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
30,446 GBP2024-12-31
30,446 GBP2023-12-31
Other
154,407 GBP2024-12-31
147,767 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
184,853 GBP2024-12-31
178,213 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-478 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-478 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,394 GBP2024-12-31
6,035 GBP2023-12-31
Other
130,853 GBP2024-12-31
124,892 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142,247 GBP2024-12-31
130,927 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,359 GBP2024-01-01 ~ 2024-12-31
Other
6,439 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,798 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-478 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-478 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
1 GBP2024-12-31
1 GBP2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
671,170 GBP2024-12-31
396,717 GBP2023-12-31
Other Debtors
Current
477,879 GBP2024-12-31
440,715 GBP2023-12-31
Trade Creditors/Trade Payables
Current
127,670 GBP2024-12-31
159,367 GBP2023-12-31
Other Creditors
Current
125,832 GBP2024-12-31
355,582 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
800 GBP2024-01-01 ~ 2024-12-31
900 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
115,000 GBP2024-12-31
115,000 GBP2023-12-31
Between one and five year
182,083 GBP2024-12-31
297,083 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
297,083 GBP2024-12-31
412,083 GBP2023-12-31
- Registered number 06502119
AVANTI ARCHITECTS LIMITED
Info25 Chart Street, London N1 6FAPRIVATE LIMITED COMPANY incorporated on 2008-02-12 (18 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-12CIF 0
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.