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CRD ARCHITECTURE DESIGN CONSULTANCY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02465376
Incorporation Date
1990-01-31
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.callisonrtkl.com/
Source: Companies House

CRD ARCHITECTURE DESIGN CONSULTANCY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02465376, and its current status with Companies House is active. The company was incorporated on 31 January 1990 and lists its registered address as LONDON, United Kingdom. 3 shareholders are on record for CRD ARCHITECTURE DESIGN CONSULTANCY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for CRD ARCHITECTURE DESIGN CONSULTANCY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ARCADIS INTERNATIONAL LTD., holding 49.9% — the largest recorded stake — followed by ARCADIS INTERNATIONAL LIMITED at 49.9%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ARCADIS INTERNATIONAL LTD. 49.9% Companies House
ARCADIS INTERNATIONAL LIMITED 49.9% Companies House
ARCADIS INC. 0.2% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for CRD ARCHITECTURE DESIGN CONSULTANCY LIMITED are current appointments, filed with Companies House. Kamiran Ibrahim (appointed 2024-12-20) and Irfan Gani (appointed 2025-12-01) both serve as Director. The remaining 3 records shown (Jorge Beroiz, Mansoor Kazerouni and 1 other) are former appointments that have since been resigned.

The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CRD ARCHITECTURE DESIGN CONSULTANCY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

KI
Kamiran Ibrahim ACTIVE

Appointed
2024-12-20
Residence
🇦🇪 United Arab Emirates
Occupation
Director

IG
Irfan Gani ACTIVE

Appointed
2025-12-01
Residence
🇸🇦 Saudi Arabia
Occupation
Director

JB
Jorge Beroiz RESIGNED

Appointed
2004-09-27
Resigned
2024-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Mansoor Kazerouni RESIGNED

Appointed
2023-02-01
Resigned
2024-12-31
Residence
🇨🇦 Canada
Occupation
Director

MB
Malgorzata Baron-krawczyk RESIGNED

Appointed
2024-12-20
Resigned
2025-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CRD ARCHITECTURE DESIGN CONSULTANCY LIMITED sits 4 levels below its ultimate parent, ARCADIS N.V., registered in Netherlands. The full chain up to ARCADIS N.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CRD ARCHITECTURE DESIGN CONSULTANCY LIMITED's own shareholder record.

Ultimate HQ
ARCADIS N.V.
Netherlands

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Frequently Asked Questions

Who owns CRD ARCHITECTURE DESIGN CONSULTANCY LIMITED?

Three shareholders are currently on record for CRD ARCHITECTURE DESIGN CONSULTANCY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ARCADIS INTERNATIONAL LTD., holding 49.9% — the largest recorded stake — followed by ARCADIS INTERNATIONAL LIMITED at 49.9%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CRD ARCHITECTURE DESIGN CONSULTANCY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CRD ARCHITECTURE DESIGN CONSULTANCY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CRD ARCHITECTURE DESIGN CONSULTANCY LIMITED have on record?

3 shareholders are shown on record for CRD ARCHITECTURE DESIGN CONSULTANCY LIMITED.

What is CRD ARCHITECTURE DESIGN CONSULTANCY LIMITED's company registration number?

CRD ARCHITECTURE DESIGN CONSULTANCY LIMITED's registration number is 02465376, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CRD ARCHITECTURE DESIGN CONSULTANCY LIMITED still an active company?

CRD ARCHITECTURE DESIGN CONSULTANCY LIMITED's status on Companies House is listed as active.

When was CRD ARCHITECTURE DESIGN CONSULTANCY LIMITED incorporated?

CRD ARCHITECTURE DESIGN CONSULTANCY LIMITED was incorporated on 31 January 1990, according to Companies House.

What is CRD ARCHITECTURE DESIGN CONSULTANCY LIMITED's registered address?

The registered address on file for CRD ARCHITECTURE DESIGN CONSULTANCY LIMITED is LONDON, United Kingdom.

What legal structure is CRD ARCHITECTURE DESIGN CONSULTANCY LIMITED registered as?

CRD ARCHITECTURE DESIGN CONSULTANCY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CRD ARCHITECTURE DESIGN CONSULTANCY LIMITED?

Two of the 5 officer records shown for CRD ARCHITECTURE DESIGN CONSULTANCY LIMITED are current appointments, filed with Companies House. Kamiran Ibrahim (appointed 2024-12-20) and Irfan Gani (appointed 2025-12-01) both serve as Director. The remaining 3 records shown (Jorge Beroiz, Mansoor Kazerouni and 1 other) are former appointments that have since been resigned. Management authority at CRD ARCHITECTURE DESIGN CONSULTANCY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CRD ARCHITECTURE DESIGN CONSULTANCY LIMITED have a parent company or subsidiaries?

CRD ARCHITECTURE DESIGN CONSULTANCY LIMITED sits 4 levels below its ultimate parent, ARCADIS N.V., registered in Netherlands.

Can Zavia monitor changes to CRD ARCHITECTURE DESIGN CONSULTANCY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CRD ARCHITECTURE DESIGN CONSULTANCY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CRD ARCHITECTURE DESIGN CONSULTANCY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CRD ARCHITECTURE DESIGN CONSULTANCY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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