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
    Cullimore, Craig
    Director born in December 1973
    Individual (5 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Nicola Suzanne
    Architect born in October 1994
    Individual (2 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Mantle, Claire Sara Louise
    Director born in December 1981
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Miles, Stephen
    Director born in June 1983
    Individual (20 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 5
    33, Vittoria Street, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Morgan, Joseph Patrick
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ 2024-10-11
    OF - Director → CIF 0
  • 2
    Knowlden, Victoria
    Director born in October 1985
    Individual
    Officer
    2019-10-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 3
    Greenall, Charles Howard
    Architect born in October 1968
    Individual (2 offsprings)
    Officer
    2016-09-29 ~ 2018-09-19
    OF - Director → CIF 0
  • 4
    Roylance, Jonathan Peter
    Architect born in November 1969
    Individual (1 offspring)
    Officer
    2016-09-29 ~ 2018-05-12
    OF - Director → CIF 0
  • 5
    Thornton, Christopher John
    Architect born in September 1964
    Individual (7 offsprings)
    Officer
    2016-09-29 ~ 2018-05-12
    OF - Director → CIF 0
  • 6
    O'curry, Helen Elizabeth
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2018-05-12 ~ 2019-10-01
    OF - Director → CIF 0
  • 7
    Cronin, Tom Michael
    Individual
    Officer
    2022-10-01 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 8
    Heslop, David
    Architect born in September 1957
    Individual (4 offsprings)
    Officer
    2016-09-05 ~ 2020-09-30
    OF - Director → CIF 0
    Mr David Heslop
    Born in September 1957
    Individual (4 offsprings)
    Person with significant control
    2016-09-05 ~ 2017-01-31
    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
    PE - Has significant influence or controlCIF 0
  • 9
    Armstrong, Alison Jane
    Architect born in September 1961
    Individual (4 offsprings)
    Officer
    2016-09-29 ~ 2021-09-30
    OF - Director → CIF 0
  • 10
    Fitzgerald, Roger Edward
    Architect born in February 1959
    Individual (1 offspring)
    Officer
    2016-09-29 ~ 2021-07-31
    OF - Director → CIF 0
  • 11
    Lopez Silva, Natalia Del Carmen
    Architect born in February 1982
    Individual
    Officer
    2021-10-01 ~ 2022-09-23
    OF - Director → CIF 0
parent relation
Company in focus

ADP ARCHITECTURE LIMITED

Standard Industrial Classification
71111 - Architectural Activities

Related profiles found in government register
  • ADP ARCHITECTURE LIMITED
    Info
    Registered number 10358376
    The Fire Station, 150 Waterloo Road, London SE1 8SB
    Private Limited Company incorporated on 2016-09-05 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • ADP ARCHITECTURE LIMITED
    S
    Registered number 10358376
    33a, Vittoria Street, Birmingham, England, B1 3ND
    Limited Company in England, Uk
    CIF 1
  • ADP ARCHITECTURE LIMITED
    S
    Registered number 10358376
    The Fire Station, 150 Waterloo Road, London, England, SE1 8SB
    Company Limited By Shares in Companies House Register, England
    CIF 2
    Private Limited Company in Register Of Companies In England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ADP X LOVE INTERIORS LIMITED - 2025-01-16
    LOVE INTERIORS LIMITED - 2023-03-03
    The Fire Station, 150 Waterloo Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,500 GBP2022-07-31
    Person with significant control
    2022-12-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    33a Vittoria Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    C/o Adp Architecture Limited The Fire Station, 150 Waterloo Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    47,806 GBP2022-09-30
    Person with significant control
    2023-04-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.