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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 5
  • 1
    Reilly, Gillian Louise
    Individual (13 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Ladhams, Peter James
    Born in April 1977
    Individual (7 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Pedley, Russell Martin
    Born in March 1960
    Individual (13 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Assael, John Sydney
    Director born in December 1950
    Individual (16 offsprings)
    Officer
    2019-05-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    ASSAEL ARCHITECTURE LIMITED
    02933452 13014199
    123, Upper Richmond Road, London, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2019-05-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASSAEL ARCHITECTURE INTERNATIONAL LIMITED

Period: 2021-01-05 ~ now
Company number: 12015396 05651535
Registered names
ASSAEL ARCHITECTURE INTERNATIONAL LIMITED - now 05651535
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Cash at bank and in hand
2,424 GBP2025-05-31
3,913 GBP2024-05-31
Current Assets
2,424 GBP2025-05-31
3,913 GBP2024-05-31
Net Current Assets/Liabilities
-83,988 GBP2025-05-31
-77,846 GBP2024-05-31
Total Assets Less Current Liabilities
-83,988 GBP2025-05-31
-77,846 GBP2024-05-31
Net Assets/Liabilities
-83,988 GBP2025-05-31
-77,846 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Retained earnings (accumulated losses)
-84,988 GBP2025-05-31
-78,846 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,066 GBP2025-05-31
239 GBP2024-05-31
Amounts owed to group undertakings
Current
84,846 GBP2025-05-31
80,770 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-05-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31

  • ASSAEL ARCHITECTURE INTERNATIONAL LIMITED
    Info
    ASSAEL ARCHITECTURE EUROPE LIMITED - 2021-01-05
    Registered number 12015396
    123 Upper Richmond Road, London SW15 2TL
    PRIVATE LIMITED COMPANY incorporated on 2019-05-24 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.