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
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2008-04-06 ~ now
    OF - director → CIF 0
    Mr Stuart James Mcbriar
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    WHITEMOOR DAVIS SECRETARIES LIMITED - 2024-11-01
    5th Floor, 111 Charterhouse Street, London, United Kingdom
    Corporate (1 parent, 36 offsprings)
    Equity (Company account)
    23,160 GBP2024-03-31
    Officer
    2019-02-01 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Highstone Directors Limited
    Individual
    Officer
    2008-04-06 ~ 2008-04-06
    OF - director → CIF 0
  • 2
    Highstone Secretaries Limited
    Individual
    Officer
    2008-04-06 ~ 2008-04-06
    OF - secretary → CIF 0
  • 3
    9, Wimpole Street, London, United Kingdom
    Dissolved corporate (1 parent, 13 offsprings)
    Officer
    2012-03-31 ~ 2016-11-29
    PE - secretary → CIF 0
  • 4
    9, 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
  • 5
    CONSORT CHAUFFEUR COMPANY LIMITED - 2001-03-14
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved corporate (2 parents, 40 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
150 GBP2024-03-31
225 GBP2023-03-31
Debtors
3,915 GBP2024-03-31
2,772 GBP2023-03-31
Cash at bank and in hand
8,722 GBP2024-03-31
13,255 GBP2023-03-31
Current Assets
12,637 GBP2024-03-31
16,027 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-11,600 GBP2024-03-31
-28,547 GBP2023-03-31
Net Current Assets/Liabilities
1,037 GBP2024-03-31
-12,520 GBP2023-03-31
Total Assets Less Current Liabilities
1,187 GBP2024-03-31
-12,295 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
1,186 GBP2024-03-31
-12,296 GBP2023-03-31
Equity
1,187 GBP2024-03-31
-12,295 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
10,159 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,009 GBP2024-03-31
9,934 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
75 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
150 GBP2024-03-31
225 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,915 GBP2024-03-31
2,772 GBP2023-03-31
Corporation Tax Payable
Current
3,180 GBP2024-03-31
1,603 GBP2023-03-31
Other Creditors
Current
8,420 GBP2024-03-31
26,944 GBP2023-03-31
Creditors
Current
11,600 GBP2024-03-31
28,547 GBP2023-03-31

  • MCBRIAR ARCHITECTURE LIMITED
    Info
    Registered number 06556553
    5th Floor 111 Charterhouse Street, London EC1M 6AW
    Private Limited Company incorporated on 2008-04-06 (17 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.