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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 4
  • 1
    Wainwright, David Patrick Robert
    Born in December 1985
    Individual (3 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
    Mr David Patrick Robert Wainwright
    Born in December 1985
    Individual (3 offsprings)
    Person with significant control
    2024-12-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Holroyd, Matthew Richard
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
    Mr Matthew Richard Holroyd
    Born in November 1975
    Individual (4 offsprings)
    Person with significant control
    2024-12-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Humphreys, Peter
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
    Peter Humphreys
    Born in November 1964
    Individual (6 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Clayton, Timothy John
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2024-10-29 ~ 2024-12-23
    OF - Director → CIF 0
    Mr Timothy John Clayton
    Born in February 1968
    Individual (4 offsprings)
    Person with significant control
    2024-10-30 ~ 2024-12-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HTC ARCHITECTURE GROUP LTD

Period: 2024-10-29 ~ now
Company number: 16046986
Registered name
HTC ARCHITECTURE GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HTC ARCHITECTURE GROUP LTD
    Info
    Registered number 16046986
    8 Britannia Street, Leeds, West Yorkshire LS1 2DZ
    PRIVATE LIMITED COMPANY incorporated on 2024-10-29 (1 year 4 months). The company status is Active.
    CIF 0
  • HTC ARCHITECTURE GROUP LIMITED
    S
    Registered number 16046986
    8, Britannia Street, Leeds, West Yorkshire, England, LS1 2DZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HTC ARCHITECTS (LEEDS) LIMITED
    11945965
    York Place Studio, Britannia Street, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.