Corstorphine & Wright Limited
- Company number
- 03315371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Feb 1997
- Nature of business
- Architectural activities
- Corporate group
- Cwdg Ltd (11 companies)
Registered office
Previous names
- Cwkl (London) Limited (until 28 May 1997)
- Cwkl Limited (until 3 Jul 2006)
- Corstorphine & Wright Limited (until 12 Mar 2020)
- Corstorphine + Wright Limited (until 30 Sep 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOK, Matthew Donald | Director | 26 Jan 2026 | |
| CHEAL, Christopher Jonathon Arthur | Director | 13 May 2025 | |
| AMEY, Mark Daniel | Director | 24 May 2024 | |
| HANNAFORD, David Philip | Director | 24 May 2024 | |
| DOBBS, Martin Conrad | Director | 24 May 2024 | |
| PLANT, Jonathan Edward | Director | 30 Jan 2023 | |
| CROWE, Karen Helen | Director | 30 Jun 2022 | |
| CROWE, Simon Andrew | Director | 30 Jun 2022 | |
| JOHN, Spencer Michael | Director | 19 May 2022 | |
| WILSON, Ian John | Director | 19 May 2022 | |
| WALTERS, Michael Barry | Director | 1 Apr 2022 | |
| HART, James Edward | Director | 8 Nov 2021 | |
| BROWN, Andrew Niven | Director | 9 Mar 2020 | |
| BAKER, Nicholas Andrew | Director | 9 Mar 2020 | |
| ROUND, Ben | Director | 29 Jul 2019 | |
| MEAD, Anthony | Director | 28 Jun 2019 | |
| MILNE, Alistair Joseph | Director | 28 Jun 2019 | |
| CROSBY, Simon Giles | Director | 28 Jun 2019 | |
| BAVERSTOCK, Edward James | Director | 28 Jun 2019 | |
| TURNER, Michael Charles | Director | 28 Jun 2019 | |
| JONES, Simon Stuart | Director | 28 Jun 2019 | |
| THRUSSELL, Paul Andrew | Director | 28 Jun 2019 | |
| HUGHES, Paul Benedict | Director | 1 Dec 2014 | |
| TURNER, Paul Henry | Director | 25 Nov 2010 | |
| LAMPARD, Michael John | Director | 25 Nov 2010 | |
| DOWNES, Jeffrey Robin | Director | 1 Jul 2002 | |
| REID, Derek Hugh | Director | 1 May 2022 | 27 Mar 2026 |
| ERWIN, Ross | Director | 28 Jun 2019 | 30 Jun 2025 |
| RATTU, Ravinder Kumar | Director | 28 Jun 2019 | 27 May 2025 |
| NORMAN, Edward James | Director | 1 May 2022 | 9 May 2025 |
| WEST, Steven John | Director | 8 Nov 2021 | 24 Apr 2025 |
| BELL, Charles | Director | 28 Jun 2019 | 12 Jun 2023 |
| SASAN, Babak | Director | 28 Jun 2019 | 5 Feb 2021 |
| BARNETT, Stephen Graham | Director | 1 Apr 1997 | 15 Apr 2019 |
| MANSELL, Godfrey | Secretary | 1 Apr 1997 | 23 Jun 2017 |
| MANSELL, Godfrey | Director | 1 Apr 1997 | 23 Jun 2017 |
| HEARD, Richard Anthony | Director | 1 Mar 2007 | 30 Jun 2011 |
| SAMILA, Basil | Director | 3 Apr 2000 | 29 Apr 2011 |
| MANSELL, Godfrey | Director | 8 Dec 2009 | 19 Jan 2010 |
| VALLANCE, Simon | Director | 1 Jan 2006 | 1 Nov 2007 |
| WOOLDRIDGE, Keith Arthur | Director | 1 Apr 1997 | 4 Feb 2007 |
| GISBY, Robert Howard | Director | 1 Jul 2002 | 28 Sep 2005 |
| WRIGHT, Thomas Albert | Director | 1 Jul 2002 | 28 Sep 2005 |
| LE RICHE, David Martin | Director | 8 May 2002 | 31 Jul 2004 |
| COLE-ADAMS, David John | Director | 1 Apr 1997 | 31 Mar 2000 |
| GISBY, Robert Howard | Director | 1 Apr 1997 | 11 Jun 1998 |
| WRIGHT, Thomas Albert | Director | 1 Apr 1997 | 11 Jun 1998 |
| HIGHSTONE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 10 Feb 1997 | 11 Feb 1997 |
| HIGHSTONE DIRECTORS LIMITED | Corporate-Nominee-Director | 10 Feb 1997 | 11 Feb 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Corstorphine + Wright Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Jun 2018 | |
| Mr Jeffrey Robin Downes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Jun 2019 |
Accounts
| Year ended | Turnover | Cash |
|---|---|---|
| 30 Jun 2025 | - | - |
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | - | - |
| 30 Jun 2021 | - | - |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | £857,271 |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | £2,826,075 | £420,476 |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
| 30 Jun 2002 | - | - |
| 30 Jun 2001 | - | - |
| 30 Jun 2000 | - | - |
| 30 Jun 1999 | - | - |
| 30 Jun 1998 | - | - |
Connections
Owned by
Corstorphine & Wright Limited → Corstorphine & Wright Holdings Limited → Cwdg Ltd
Controls
- All Design London Limited (12127722)
- Corstorphine & Wright (Birmingham Studio) Limited (09830064)
- Corstorphine & Wright (Birmingham) Limited (08799140)
- Corstorphine & Wright (Canterbury) Ltd (09613074)
- Corstorphine & Wright (Central South) Ltd (07399008)
- Corstorphine & Wright (London) Ltd (04527231)
- Corstorphine & Wright New Co Limited (11260951)
- R3 Consultancy Limited (13144911)
Directors’ other companies
- DOWNES, Jeffrey Robin - Director at Cwdg Ltd
- DOWNES, Jeffrey Robin - Director at Crucian Limited
- DOWNES, Jeffrey Robin - Director at Corstorphine & Wright (Birmingham Studio) Limited
- DOWNES, Jeffrey Robin - Director at Corstorphine & Wright (Canterbury) Ltd
- HART, James Edward - Director at WHP Developments Limited
- JONES, Simon Stuart - Director at Matt Brook Architects Limited
- JONES, Simon Stuart - Director at Cwdg Ltd
- JONES, Simon Stuart - Director at All Design London Limited
- LAMPARD, Michael John - Director at Matt Brook Architects Limited
- ROUND, Ben - Director at Serpentine Properties Ltd
Companies at the same address
- All Design London Limited (12127722)
- Corstorphine & Wright (Central South) Ltd (07399008)
- Corstorphine & Wright Ebt Trustee Limited (12026907)
- Corstorphine & Wright Holdings Limited (11861043)
- Corstorphine & Wright New Co Limited (11260951)
- Cwdg Ltd (13373871)
- Matt Brook Architects Limited (13289645)
- Q&A Planning Limited (10512543)
- R3 Consultancy Limited (13144911)