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
    Dowling, Henri Mitchell
    Company Director born in October 1987
    Individual (3 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Leal, Andrew Robin
    Entrepreneur born in April 1984
    Individual (4 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Thorpe, Michael John
    Director born in December 1977
    Individual (16 offsprings)
    Officer
    2019-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Fretten, Ross
    Chief Executive Officer born in May 1987
    Individual (5 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 5
    3rd Floor, 114a Cromwell Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    40,520,868 GBP2023-12-31
    Person with significant control
    2023-07-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mr Andrew Robin Leal
    Born in April 1984
    Individual (4 offsprings)
    Person with significant control
    2017-08-31 ~ 2022-04-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Lugt, Coenraad Alexander
    Accountant born in June 1973
    Individual (10 offsprings)
    Officer
    2019-10-22 ~ 2023-11-23
    OF - Director → CIF 0
  • 3
    Willars, Richard David
    Chief Technology Officer born in May 1988
    Individual (5 offsprings)
    Officer
    2019-10-17 ~ 2023-12-19
    OF - Director → CIF 0
  • 4
    Front Suite, First Floor, 131 High Street, Teddington, United Kingdom
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    285,522 GBP2023-10-31
    Officer
    2017-08-31 ~ 2019-06-18
    PE - Secretary → CIF 0
  • 5
    Third Floor, 1 Le Truchot, St Peter Port, Guernsey
    Corporate
    Person with significant control
    2020-10-01 ~ 2020-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ARCHITECH SOFTWARE LIMITED

Previous name
ARCHITECH SOFWARE LIMITED - 2017-09-07
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
57,965 GBP2023-12-31
46,423 GBP2022-12-31
Fixed Assets - Investments
240,652 GBP2023-12-31
240,652 GBP2022-12-31
Fixed Assets
298,617 GBP2023-12-31
287,075 GBP2022-12-31
Debtors
Current
6,668,128 GBP2023-12-31
4,161,480 GBP2022-12-31
Cash at bank and in hand
168,044 GBP2023-12-31
346,762 GBP2022-12-31
Current Assets
6,836,172 GBP2023-12-31
4,508,242 GBP2022-12-31
Net Current Assets/Liabilities
6,745,626 GBP2023-12-31
3,437,223 GBP2022-12-31
Total Assets Less Current Liabilities
7,044,243 GBP2023-12-31
3,724,298 GBP2022-12-31
Net Assets/Liabilities
-5,419,353 GBP2023-12-31
-3,055,651 GBP2022-12-31
Average Number of Employees
512023-01-01 ~ 2023-12-31
442022-01-01 ~ 2022-12-31
Audit Fees/Expenses
5,500 GBP2023-01-01 ~ 2023-12-31
3,850 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
133,552 GBP2023-12-31
95,469 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
133,552 GBP2023-12-31
95,469 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
75,587 GBP2023-12-31
49,046 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,587 GBP2023-12-31
49,046 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
26,541 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,541 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
57,965 GBP2023-12-31
46,423 GBP2022-12-31
Investments in Subsidiaries
240,652 GBP2023-12-31
240,652 GBP2022-12-31
Cost valuation
304,707 GBP2022-12-31
Amounts Owed By Related Parties
6,597,616 GBP2023-12-31
4,128,788 GBP2022-12-31
Other Debtors
31,592 GBP2023-12-31
192 GBP2022-12-31
Prepayments
38,920 GBP2023-12-31
32,500 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,668,128 GBP2023-12-31
4,161,480 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
1,021,798 GBP2022-12-31
Non-current, Amounts falling due after one year
12,450,488 GBP2023-12-31
6,779,949 GBP2022-12-31
Other Remaining Borrowings
Current
1,021,798 GBP2022-12-31
Non-current
12,450,488 GBP2023-12-31
6,779,949 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.000012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,198,800 shares2023-12-31
19,198,800 shares2022-12-31
Director Remuneration
385,597 GBP2023-01-01 ~ 2023-12-31
445,597 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • ARCHITECH SOFTWARE LIMITED
    Info
    ARCHITECH SOFWARE LIMITED - 2017-09-07
    Registered number 10940789
    3rd Floor 114a Cromwell Road, London SW7 4AG
    Private Limited Company incorporated on 2017-08-31 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • ARCHITECH SOFTWARE LIMITED
    S
    Registered number 10940789
    13, Finsbury Pavement, London, England, EC2A 1NT
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • ARCHITECH SOFTWARE LIMITED
    S
    Registered number 10940789
    131, Finsbury Pavement, London, England, EC2A 1NT
    Private Company Limited By Shares in England And Wales Companies House, England
    CIF 2
  • ARCHITECH SOFTWARE LIMITED
    S
    Registered number 10940789
    131, Finsbury Pavement, London, England, England, EC2A 1NT
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,554 GBP2023-12-31
    Person with significant control
    2019-10-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    WAGEL LIMITED - 2018-04-10
    3rd Floor 114a Cromwell Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,894,501 GBP2023-12-31
    Person with significant control
    2019-05-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-10-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.