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KAY ELLIOTT ARCHITECTS LIMITED
Company number 02286464 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
KAY ELLIOTT ARCHITECTS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in KAY ELLIOTT ARCHITECTS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02286464
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 August 1988
- Registered office
- Devon, Tq1 2jp
- Country of origin
- United Kingdom
- Business
- Architectural activities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
KAY ELLIOTT ARCHITECTS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 April 2026) lists 2 shareholders: 1 company and 1 other shareholder, such as a person.
- KAY ELLIOTT EOT LIMITED holds 95% of it.
- At the top of the chart: KAY ELLIOTT ARCHITECTS LIMITED.
- KAY ELLIOTT ARCHITECTS LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns KAY ELLIOTT ARCHITECTS LIMITED
KAY ELLIOTT ARCHITECTS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of KAY ELLIOTT ARCHITECTS LIMITED · statement of 30 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| KAY ELLIOTT EOT LIMITED Company 14179767 | 95% | 9,500 | ORDINARY |
| Masked · in the company report | — | — | — |
Layer 2
Shareholders of KAY ELLIOTT EOT LIMITED · statement of 30 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| KAY ELLIOTT ARCHITECTS LIMITED Company 02286464 | 100% | 1 | ORDINARY |
People with significant control · 1 current
Who controls KAY ELLIOTT ARCHITECTS LIMITED
KAY ELLIOTT ARCHITECTS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Kay Elliott Eot Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 20 July 2022 | Company · Private Limited Company · United Kingdom · number 14179767 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Lyn Mildred Mary Elliott | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 20 July 2022 |
Holdings · 1 layer
What KAY ELLIOTT ARCHITECTS LIMITED holds
UK companies whose latest confirmation statement lists KAY ELLIOTT ARCHITECTS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by KAY ELLIOTT ARCHITECTS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| KAY ELLIOTT EOT LIMITED Company 14179767 | Active | 100% | 1 | ORDINARY | 30 April 2026 |
Officers · 7 current
Who runs KAY ELLIOTT ARCHITECTS LIMITED
KAY ELLIOTT ARCHITECTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 11 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ROSS, Andrea | Secretary | 20 July 2022 | — | — |
| BARCLAY, John | Director | 15 August 2025 | British | England |
| ELLIOTT, Derek Antony | Director | before 30 April 1992 | British | United Kingdom |
| JONES, Mark Timothy Copeland | Director | 1 May 2007 | British | England |
| KENNY, Christopher Alvaro | Director | 17 July 2025 | British | England |
| MADDOCK, Richard Brian | Director | 1 July 2008 | British | United Kingdom |
| STOTHERT, Richard Andrew | Director | 1 February 2026 | British | United Kingdom |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIOTT, Lyn Mildred Mary | Secretary | 24 November 2011 | 20 July 2022 |
| ELLIOTT, William Joseph, Lt Col | Secretary | before 30 April 1992 | 1 March 2004 |
| WILLIAMS, Carolyn Jane | Secretary | 1 March 2004 | 24 November 2011 |
| BONNETT, Paul Seymour | Director | 1 May 2007 | 30 September 2023 |
| CADNEY-TOH, Yuli | Director | 23 November 2023 | 6 February 2026 |
| FAIRCLOUGH, Emily-Jane | Director | 1 May 2017 | 14 October 2024 |
| FISHER, Mark Peter Edmund | Director | 1 September 2023 | 31 March 2026 |
| GRIFFITHS, Tanya Gabriella | Director | 20 November 2012 | 11 December 2020 |
| MUIR, Mark Jonathan | Director | 1 May 2008 | 28 August 2012 |
| WEBBER, Philippe William James | Director | 1 May 2007 | 29 May 2025 |
| WOODFIELD, Christopher William | Director | 1 May 2007 | 1 May 2013 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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