SEVEN ARCHITECTURE LIMITED
SEVEN ARCHITECTURE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05804088, and its current status with Companies House is active. The company was incorporated on 3 May 2006 and lists its registered address as Harrogate, United Kingdom. 2 shareholders are on record for SEVEN ARCHITECTURE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for SEVEN ARCHITECTURE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SEVEN ARCHITECTURE HOLDINGS LTD, holding 92.4% — a majority holding — followed by LISA MCFARLANE at 7.6%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SEVEN ARCHITECTURE HOLDINGS LTD | 92.4% | Companies House | |
| LISA MCFARLANE | 7.6% | Companies House |
Officers
5
Three of the 5 officer records shown for SEVEN ARCHITECTURE LIMITED are current appointments, filed with Companies House. Simon Parker (appointed 2006-12-15), Ian Chapman (appointed 2006-12-15) and Tracy Parker (appointed 2021-09-28) all serve as Director. The remaining 2 records shown (Margaret Wood and Martin Wood) are former appointments that have since been resigned.
Management authority at SEVEN ARCHITECTURE 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.
Group Structure
SEVEN ARCHITECTURE LIMITED sits 1 level below its ultimate parent, SEVEN ARCHITECTURE HOLDINGS LIMITED, registered in United Kingdom. The full chain up to SEVEN ARCHITECTURE HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SEVEN ARCHITECTURE LIMITED's own shareholder record.
SEVEN ARCHITECTURE HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SEVEN ARCHITECTURE LIMITED?
Two shareholders are currently on record for SEVEN ARCHITECTURE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SEVEN ARCHITECTURE HOLDINGS LTD, holding 92.4% — a majority holding — followed by LISA MCFARLANE at 7.6%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is SEVEN ARCHITECTURE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SEVEN ARCHITECTURE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SEVEN ARCHITECTURE LIMITED have on record?
2 shareholders are shown on record for SEVEN ARCHITECTURE LIMITED.
What is SEVEN ARCHITECTURE LIMITED's company registration number?
SEVEN ARCHITECTURE LIMITED's registration number is 05804088, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SEVEN ARCHITECTURE LIMITED still an active company?
SEVEN ARCHITECTURE LIMITED's status on Companies House is listed as active.
When was SEVEN ARCHITECTURE LIMITED incorporated?
SEVEN ARCHITECTURE LIMITED was incorporated on 3 May 2006, according to Companies House.
What is SEVEN ARCHITECTURE LIMITED's registered address?
The registered address on file for SEVEN ARCHITECTURE LIMITED is Harrogate, United Kingdom.
What legal structure is SEVEN ARCHITECTURE LIMITED registered as?
SEVEN ARCHITECTURE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SEVEN ARCHITECTURE LIMITED?
Three of the 5 officer records shown for SEVEN ARCHITECTURE LIMITED are current appointments, filed with Companies House. Simon Parker (appointed 2006-12-15), Ian Chapman (appointed 2006-12-15) and Tracy Parker (appointed 2021-09-28) all serve as Director. The remaining 2 records shown (Margaret Wood and Martin Wood) are former appointments that have since been resigned. Management authority at SEVEN ARCHITECTURE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SEVEN ARCHITECTURE LIMITED have a parent company or subsidiaries?
SEVEN ARCHITECTURE LIMITED sits 1 level below its ultimate parent, SEVEN ARCHITECTURE HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to SEVEN ARCHITECTURE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SEVEN ARCHITECTURE 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 SEVEN ARCHITECTURE 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 SEVEN ARCHITECTURE 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.