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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
    Mcbriar, Stuart James
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-06 ~ now
    OF - Director → CIF 0
    Mr Stuart James Mcbriar
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    WHITEMOOR DAVIS SECRETARIES LIMITED - 2024-11-01
    icon of address5th Floor, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    23,160 GBP2024-03-31
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Highstone Directors Limited
    Individual
    Officer
    icon of calendar 2008-04-06 ~ 2008-04-06
    OF - Director → CIF 0
  • 2
    Highstone Secretaries Limited
    Individual
    Officer
    icon of calendar 2008-04-06 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 3
    icon of address9, Wimpole Street, London, United Kingdom
    Dissolved Corporate (1 parent, 205 offsprings)
    Equity (Company account)
    -3,974 GBP2021-03-31
    Officer
    2016-11-29 ~ 2019-01-31
    PE - Secretary → CIF 0
  • 4
    icon of address9, Wimpole Street, London, United Kingdom
    Dissolved Corporate (1 parent, 13 offsprings)
    Officer
    2012-03-31 ~ 2016-11-29
    PE - Secretary → CIF 0
  • 5
    CONSORT CHAUFFEUR COMPANY LIMITED - 2001-03-14
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2008-04-10 ~ 2012-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MCBRIAR ARCHITECTURE LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
562 GBP2025-03-31
150 GBP2024-03-31
Debtors
3,751 GBP2025-03-31
3,915 GBP2024-03-31
Cash at bank and in hand
13,161 GBP2025-03-31
8,722 GBP2024-03-31
Current Assets
16,912 GBP2025-03-31
12,637 GBP2024-03-31
Net Current Assets/Liabilities
10,631 GBP2025-03-31
1,037 GBP2024-03-31
Total Assets Less Current Liabilities
11,193 GBP2025-03-31
1,187 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
11,192 GBP2025-03-31
1,186 GBP2024-03-31
Equity
11,193 GBP2025-03-31
1,187 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
1,744 GBP2025-03-31
10,159 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-9,164 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,182 GBP2025-03-31
10,009 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
262 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-9,089 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
562 GBP2025-03-31
150 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,751 GBP2025-03-31
3,915 GBP2024-03-31
Corporation Tax Payable
Current
4,596 GBP2025-03-31
3,180 GBP2024-03-31
Other Creditors
Current
1,685 GBP2025-03-31
8,420 GBP2024-03-31
Creditors
Current
6,281 GBP2025-03-31
11,600 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31

  • MCBRIAR ARCHITECTURE LIMITED
    Info
    Registered number 06556553
    icon of address5th Floor 111 Charterhouse Street, London EC1M 6AW
    PRIVATE LIMITED COMPANY incorporated on 2008-04-06 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.