logo
explain how to read the page

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 5
  • 1
    Lamb, Alan
    Born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Rainford, Andrew
    Born in May 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Hepworth, Philip
    Born in January 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Savage, Colin Neil
    Born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressTrinity Court, 16 John Dalton Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,554,216 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-09-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Burne, Stephen Paul, Mr.
    Director/Architect born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-04 ~ 2018-10-04
    OF - Director → CIF 0
    Mr Stephen Paul Burne
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Critchlow, Andrew
    Director born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-08 ~ 2020-09-10
    OF - Director → CIF 0
    Mr Andrew Critchlow
    Born in September 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-09-18 ~ 2020-09-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AEW ARCHITECTS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
3,809,389 GBP2024-06-30
3,809,389 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-99 GBP2023-06-30
Net Current Assets/Liabilities
-99 GBP2024-06-30
-99 GBP2023-06-30
Total Assets Less Current Liabilities
3,809,290 GBP2024-06-30
3,809,290 GBP2023-06-30
Equity
Called up share capital
110 GBP2024-06-30
110 GBP2023-06-30
Share premium
376,660 GBP2024-06-30
376,660 GBP2023-06-30
Retained earnings (accumulated losses)
3,432,520 GBP2024-06-30
3,432,520 GBP2023-06-30
Equity
3,809,290 GBP2024-06-30
3,809,290 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
3,809,389 GBP2024-06-30
3,809,389 GBP2023-06-30
Amounts owed to group undertakings
Current
99 GBP2024-06-30
99 GBP2023-06-30
Equity
Called up share capital
110 GBP2024-06-30
110 GBP2023-06-30

Related profiles found in government register
  • AEW ARCHITECTS LIMITED
    Info
    Registered number 07274573
    icon of addressTrinity Court, 16 John Dalton Street, Manchester M2 6HY
    PRIVATE LIMITED COMPANY incorporated on 2010-06-04 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • AEW ARCHITECTS LIMITED
    S
    Registered number missing
    icon of addressTrinity Court, 16 John Dalton Street, Manchester, England, M2 6HY
    Limited Company
    CIF 1
  • AEW ARCHITECTS LTD
    S
    Registered number missing
    icon of addressTrinity Court, 16 John Dalton Street, Manchester, England, M2 6HY
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    VENTUREBOND LIMITED - 1992-09-02
    icon of addressTrinity Court, 16 John Dalton Street, Manchester, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,827,157 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressTrinity Court, 16 John Dalton Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    99 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-09-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.