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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 3
  • 1
    Baker, Simon
    Born in October 1967
    Individual (35 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
    Baker, Simon
    Individual (35 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Secretary → CIF 0
    Simon Baker
    Born in October 1967
    Individual (35 offsprings)
    Person with significant control
    2023-04-28 ~ 2025-03-20
    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
  • 2
    Varyawa, Zaheer
    Architect born in April 1980
    Individual (2 offsprings)
    Officer
    2024-07-29 ~ 2025-03-01
    OF - Director → CIF 0
  • 3
    PAYTE HOLDINGS LIMITED
    - now 14644746
    TECHNOBUILD LIMITED - 2025-03-18
    Control House, 10, Shepherds Bush Road, London, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-03-20 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

PAYTE ARCHITECTS LONDON LIMITED

Period: 2024-09-02 ~ now
Company number: 14834514
Registered names
PAYTE ARCHITECTS LONDON LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
2,949 GBP2025-04-30
228 GBP2024-04-30
Creditors
Amounts falling due within one year
-12,154 GBP2025-04-30
-466 GBP2024-04-30
Net Current Assets/Liabilities
-9,205 GBP2025-04-30
-238 GBP2024-04-30
Total Assets Less Current Liabilities
-9,205 GBP2025-04-30
-238 GBP2024-04-30
Net Assets/Liabilities
-9,205 GBP2025-04-30
-238 GBP2024-04-30
Equity
-9,205 GBP2025-04-30
-238 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-04-28 ~ 2024-04-30

  • PAYTE ARCHITECTS LONDON LIMITED
    Info
    DOMINIC PAYTE ARCHITECTURE DESIGN LIMITED LIMITED - 2024-09-02
    DOMINIC PAYTE FUNDING LIMITED - 2024-09-02
    Registered number 14834514
    Control House, 10 Shepherd's Bush Road, London. W6 7PJ
    PRIVATE LIMITED COMPANY incorporated on 2023-04-28 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    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.