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 4
  • 1
    Ladhams, Peter James
    Director born in April 1977
    Individual (6 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Pedley, Russell Martin
    Director born in February 1960
    Individual (12 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Reilly, Gillian Louise
    Individual (12 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Secretary → CIF 0
  • 4
    123, Upper Richmond Road, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2019-05-24 ~ now
    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
Ceased 1
  • Assael, John Sydney
    Director born in December 1950
    Individual (7 offsprings)
    Officer
    2019-05-24 ~ 2023-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ASSAEL ARCHITECTURE INTERNATIONAL LIMITED

Previous name
ASSAEL ARCHITECTURE EUROPE LIMITED - 2021-01-05
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
02020-06-01 ~ 2021-05-31
02019-05-24 ~ 2020-05-31
Par Value of Share
Class 1 ordinary share
12020-06-01 ~ 2021-05-31
Debtors
63,060 GBP2021-05-31
83,346 GBP2020-05-31
Cash at bank and in hand
27,293 GBP2021-05-31
Current Assets
90,353 GBP2021-05-31
83,346 GBP2020-05-31
Creditors
Current
70,109 GBP2021-05-31
86,526 GBP2020-05-31
Net Current Assets/Liabilities
20,244 GBP2021-05-31
-3,180 GBP2020-05-31
Total Assets Less Current Liabilities
20,244 GBP2021-05-31
-3,180 GBP2020-05-31
Equity
Called up share capital
1,000 GBP2021-05-31
1,000 GBP2020-05-31
Retained earnings (accumulated losses)
19,244 GBP2021-05-31
-4,180 GBP2020-05-31
Equity
20,244 GBP2021-05-31
-3,180 GBP2020-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,600 GBP2021-05-31
79,461 GBP2020-05-31
Other Debtors
Current, Amounts falling due within one year
492 GBP2021-05-31
Debtors
Current, Amounts falling due within one year
63,060 GBP2021-05-31
83,346 GBP2020-05-31
Trade Creditors/Trade Payables
Current
2,930 GBP2021-05-31
90 GBP2020-05-31
Amounts owed to group undertakings
Current
65,179 GBP2021-05-31
70,879 GBP2020-05-31
Other Taxation & Social Security Payable
Current
9,585 GBP2020-05-31
Other Creditors
Current
2,000 GBP2021-05-31
2,000 GBP2020-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-05-31

  • 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 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.