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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 5
  • 1
    Dowling, Henri Mitchell
    Born in October 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Fretten, Ross
    Born in May 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Thorpe, Michael John
    Born in December 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Leal, Andrew Robin
    Born in April 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3rd Floor, 114a Cromwell Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,248,055 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-07-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Willars, Richard David
    Chief Technology Officer born in May 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ 2023-12-19
    OF - Director → CIF 0
  • 2
    Lugt, Coenraad Alexander
    Accountant born in June 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ 2023-11-23
    OF - Director → CIF 0
  • 3
    Mr Andrew Robin Leal
    Born in April 1984
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-08-31 ~ 2022-04-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of addressThird 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
  • 5
    icon of addressFront Suite, First Floor, 131 High Street, Teddington, United Kingdom
    Active Corporate (2 parents, 158 offsprings)
    Equity (Company account)
    150,411 GBP2024-10-31
    Officer
    2017-08-31 ~ 2019-06-18
    PE - Secretary → 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
81,627 GBP2024-12-31
57,965 GBP2023-12-31
Fixed Assets - Investments
240,652 GBP2024-12-31
240,652 GBP2023-12-31
Fixed Assets
322,279 GBP2024-12-31
298,617 GBP2023-12-31
Debtors
Current
8,371,228 GBP2024-12-31
6,668,128 GBP2023-12-31
Cash at bank and in hand
76,493 GBP2024-12-31
168,044 GBP2023-12-31
Current Assets
8,447,721 GBP2024-12-31
6,836,172 GBP2023-12-31
Net Current Assets/Liabilities
8,366,155 GBP2024-12-31
6,745,626 GBP2023-12-31
Total Assets Less Current Liabilities
8,688,434 GBP2024-12-31
7,044,243 GBP2023-12-31
Net Assets/Liabilities
-8,633,357 GBP2024-12-31
-5,419,353 GBP2023-12-31
Equity
Called up share capital
192 GBP2024-12-31
192 GBP2023-12-31
192 GBP2022-12-31
Retained earnings (accumulated losses)
-9,443,437 GBP2024-12-31
-6,362,176 GBP2023-12-31
-4,120,480 GBP2022-12-31
Equity
-8,633,357 GBP2024-12-31
-5,419,353 GBP2023-12-31
-3,055,651 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,214,004 GBP2024-01-01 ~ 2024-12-31
-2,363,702 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-3,214,004 GBP2024-01-01 ~ 2024-12-31
-2,363,702 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
181,141 GBP2024-12-31
133,552 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
181,141 GBP2024-12-31
133,552 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-12,337 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-12,337 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
99,514 GBP2024-12-31
75,587 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,514 GBP2024-12-31
75,587 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
33,942 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,942 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-10,015 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,015 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
81,627 GBP2024-12-31
57,965 GBP2023-12-31
Investments in Subsidiaries
240,652 GBP2024-12-31
240,652 GBP2023-12-31
Cost valuation
304,707 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
50,425 GBP2024-12-31
Current, Amounts falling due within one year
31,592 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
8,371,228 GBP2024-12-31
Current, Amounts falling due within one year
6,668,128 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
17,242,045 GBP2024-12-31
12,450,488 GBP2023-12-31
Other Remaining Borrowings
Non-current
17,242,045 GBP2024-12-31
12,450,488 GBP2023-12-31

Related profiles found in government register
  • ARCHITECH SOFTWARE LIMITED
    Info
    ARCHITECH SOFWARE LIMITED - 2017-09-07
    Registered number 10940789
    icon of address3rd Floor 114a Cromwell Road, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 2017-08-31 (8 years 4 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
    icon of address13, Finsbury Pavement, London, England, EC2A 1NT
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • ARCHITECH SOFTWARE LIMITED
    S
    Registered number 10940789
    icon of address131, 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
    icon of address131, 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
    icon of address3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,554 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-17 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    WAGEL LIMITED - 2018-04-10
    icon of address3rd Floor 114a Cromwell Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -9,584,826 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-05-21 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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