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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 9
  • 1
    Reilly, Gillian Louise
    Born in July 1965
    Individual (13 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Reilly, Gillian Louise
    Individual (13 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Secretary → CIF 0
  • 2
    O'hagan, Rory Kevin
    Director born in October 1978
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ 2024-02-02
    OF - Director → CIF 0
  • 3
    Ladhams, Peter James
    Born in April 1977
    Individual (7 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Krikler, Felicie Christiane
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ 2025-01-03
    OF - Director → CIF 0
  • 5
    Pedley, Russell Martin
    Born in March 1960
    Individual (13 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Thanyakittikul, Loren
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ 2022-06-17
    OF - Director → CIF 0
  • 7
    Chapman-cavanagh, Timothy John
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Assael, John Sydney
    Architect born in December 1950
    Individual (16 offsprings)
    Officer
    2020-11-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    ASSAEL ARCHITECTURE LIMITED
    02933452 13014199
    123, Upper Richmond Road, London, England
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2020-11-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ASSAEL ARCHITECTURE UK LIMITED

Period: 2020-11-12 ~ now
Company number: 13014199 02933452
Registered name
ASSAEL ARCHITECTURE UK LIMITED - now 02933452
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Debtors
3,371,760 GBP2025-05-31
3,032,183 GBP2024-05-31
Cash at bank and in hand
472 GBP2025-05-31
13,847 GBP2024-05-31
Current Assets
3,372,232 GBP2025-05-31
3,046,030 GBP2024-05-31
Net Current Assets/Liabilities
42,602 GBP2025-05-31
20,122 GBP2024-05-31
Total Assets Less Current Liabilities
42,602 GBP2025-05-31
20,122 GBP2024-05-31
Net Assets/Liabilities
42,602 GBP2025-05-31
20,122 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Retained earnings (accumulated losses)
41,602 GBP2025-05-31
19,122 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
1,922,530 GBP2025-05-31
1,897,979 GBP2024-05-31
Trade Creditors/Trade Payables
Current
2,660 GBP2025-05-31
1,437 GBP2024-05-31
Amounts owed to group undertakings
Current
3,324,470 GBP2025-05-31
3,005,477 GBP2024-05-31

  • ASSAEL ARCHITECTURE UK LIMITED
    Info
    Registered number 13014199
    123 Upper Richmond Road, London SW15 2TL
    PRIVATE LIMITED COMPANY incorporated on 2020-11-12 (5 years 6 months). 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.