logo
explain how to read the page

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 (12 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Assael, John Sydney
    Director born in December 1950
    Individual (16 offsprings)
    Officer
    2019-05-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Pedley, Russell Martin
    Born in February 1960
    Individual (13 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Ladhams, Peter James
    Born in April 1977
    Individual (7 offsprings)
    Officer
    2019-05-24 ~ now
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
3,913 GBP2024-05-31
5,989 GBP2023-05-31
Current Assets
3,913 GBP2024-05-31
5,989 GBP2023-05-31
Net Current Assets/Liabilities
-77,846 GBP2024-05-31
-69,480 GBP2023-05-31
Total Assets Less Current Liabilities
-77,846 GBP2024-05-31
-69,480 GBP2023-05-31
Net Assets/Liabilities
-77,846 GBP2024-05-31
-69,480 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
-78,846 GBP2024-05-31
-70,480 GBP2023-05-31
Trade Creditors/Trade Payables
Current
239 GBP2024-05-31
198 GBP2023-05-31
Amounts owed to group undertakings
Current
80,770 GBP2024-05-31
73,971 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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