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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 2
  • 1
    Baker, Simon
    Co Director born in October 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
    Baker, Simon
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Secretary → CIF 0
  • 2
    TECHNOBUILD LIMITED - 2025-03-18
    icon of addressControl House, 10, Shepherds Bush Road, London, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Varyawa, Zaheer
    Architect born in April 1980
    Individual
    Officer
    icon of calendar 2024-07-29 ~ 2025-03-01
    OF - Director → CIF 0
  • 2
    Simon Baker
    Born in October 1967
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2023-04-28 ~ 2025-03-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PAYTE ARCHITECTS LONDON LIMITED

Previous names
DOMINIC PAYTE ARCHITECTURE DESIGN LIMITED LIMITED - 2024-09-02
DOMINIC PAYTE FUNDING LIMITED - 2024-01-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
71111 - Architectural Activities
Brief company account
Current Assets
228 GBP2024-04-30
Creditors
Amounts falling due within one year
-466 GBP2024-04-30
Net Current Assets/Liabilities
-238 GBP2024-04-30
Total Assets Less Current Liabilities
-238 GBP2024-04-30
Net Assets/Liabilities
-238 GBP2024-04-30
Equity
-238 GBP2024-04-30
Average Number of Employees
12023-04-28 ~ 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
    icon of addressControl House, 10 Shepherd's Bush Road, London. W6 7PJ
    Private Limited Company incorporated on 2023-04-28 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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 26 August 2025 and licensed under the Open Government Licence v3.0.