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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
Active 4
  • 1
    Knotts, Lianne Clare
    Architect born in August 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Wills, Robert John
    Architect born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Yeomans, Paul
    Architect born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ now
    OF - Director → CIF 0
    Yeomans, Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Reeves, Ruairi Felix
    Architect born in June 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MEDICAL ARCHITECTURE HOLDINGS LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Fixed Assets - Investments
1,261,905 GBP2025-03-31
1,261,905 GBP2024-03-31
Debtors
0 GBP2025-03-31
256 GBP2024-03-31
Cash at bank and in hand
986 GBP2025-03-31
1,454 GBP2024-03-31
Current Assets
986 GBP2025-03-31
1,710 GBP2024-03-31
Net Current Assets/Liabilities
-535,576 GBP2025-03-31
-318,616 GBP2024-03-31
Total Assets Less Current Liabilities
726,329 GBP2025-03-31
943,289 GBP2024-03-31
Equity
Called up share capital
800 GBP2025-03-31
800 GBP2024-03-31
Retained earnings (accumulated losses)
725,529 GBP2025-03-31
942,489 GBP2024-03-31
Equity
726,329 GBP2025-03-31
943,289 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1,261,905 GBP2025-03-31
1,261,905 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
256 GBP2024-03-31
Trade Creditors/Trade Payables
Current
144 GBP2025-03-31
364 GBP2024-03-31
Amounts owed to group undertakings
Current
194,050 GBP2025-03-31
5,958 GBP2024-03-31
Other Creditors
Current
342,368 GBP2025-03-31
314,004 GBP2024-03-31
Creditors
Current
536,562 GBP2025-03-31
320,326 GBP2024-03-31

Related profiles found in government register
  • MEDICAL ARCHITECTURE HOLDINGS LIMITED
    Info
    Registered number 13224653
    icon of address4 Northington Street, London WC1N 2JG
    Private Limited Company incorporated on 2021-02-25 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • MEDICAL ARCHITECTURE HOLDINGS LIMITED
    S
    Registered number 1324653
    icon of address4, Northington Street, London, England, WC1N 2JG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor 4 Northington Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    480,351 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.