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 5
  • 1
    Ladhams, Peter James
    Architect born in April 1977
    Individual (6 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Chapman-cavanagh, Timothy John
    Director born in November 1974
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Pedley, Russell Martin
    Architect born in February 1960
    Individual (12 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Reilly, Gillian Louise
    Director born in July 1965
    Individual (12 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Reilly, Gillian Louise
    Individual (12 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Secretary → CIF 0
  • 5
    123, Upper Richmond Road, London, England
    Active Corporate (6 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
Ceased 4
  • 1
    Assael, John Sydney
    Architect born in December 1950
    Individual (7 offsprings)
    Officer
    2020-11-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Thanyakittikul, Loren
    Director born in July 1978
    Individual
    Officer
    2021-09-01 ~ 2022-06-17
    OF - Director → CIF 0
  • 3
    O'hagan, Rory Kevin
    Director born in October 1978
    Individual
    Officer
    2021-09-01 ~ 2024-02-02
    OF - Director → CIF 0
  • 4
    Krikler, Felicie Christiane
    Director born in April 1976
    Individual
    Officer
    2021-09-01 ~ 2025-01-03
    OF - Director → CIF 0
parent relation
Company in focus

ASSAEL ARCHITECTURE UK LIMITED

Standard Industrial Classification
71111 - Architectural Activities

  • ASSAEL ARCHITECTURE UK LIMITED
    Info
    Registered number 13014199
    123 Upper Richmond Road, London SW15 2TL
    Private Limited Company incorporated on 2020-11-12 (4 years 7 months). 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.