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 3
  • 1
    Canfield, Timothy Michael
    Ceo born in November 1963
    Individual (2 offsprings)
    Officer
    2024-05-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thoma, John
    Cfo born in April 1964
    Individual (2 offsprings)
    Officer
    2024-05-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lymehouse Studios, 30-31 Lyme Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2019-12-17 ~ dissolved
    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 3
  • 1
    Aeberhard, Werner
    Director born in August 1944
    Individual (1 offspring)
    Officer
    2019-12-17 ~ 2024-05-15
    OF - Director → CIF 0
  • 2
    Brannon Ii, Vernon Boyd
    Finance Director born in October 1944
    Individual
    Officer
    2019-12-17 ~ 2024-05-15
    OF - Director → CIF 0
  • 3
    Aeberhard, Jonathan Oliver
    Managing Director born in April 1980
    Individual (2 offsprings)
    Officer
    2019-12-17 ~ 2024-05-15
    OF - Director → CIF 0
parent relation
Company in focus

G.A. DESTINATION ARCHITECTURE LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

  • G.A. DESTINATION ARCHITECTURE LIMITED
    Info
    Registered number 12367462
    Lymehouse Studios, 30-31 Lyme Street, London NW1 0EE
    Private Limited Company incorporated on 2019-12-17 and dissolved on 2025-02-11 (5 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-28
    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.