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
Active 3
  • 1
    Philipps, Bruce James John
    Consultancy born in February 1976
    Individual (7 offsprings)
    Officer
    2013-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Philipps, Dawn Elizabeth
    Company Director born in June 1947
    Individual (3 offsprings)
    Officer
    2015-10-06 ~ now
    OF - Director → CIF 0
  • 3
    AIRDRI LIMITED
    Technology House, Oakfield Industrial Estate, Eynsham, Witney, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Davies, Graham Derek
    Accountant
    Individual (3 offsprings)
    Officer
    1993-11-22 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 2
    Trett, John
    Engineer born in July 1942
    Individual
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 3
    Allen, Peter Waldron
    Engineer born in April 1932
    Individual
    Officer
    1993-08-13 ~ 2013-02-04
    OF - Director → CIF 0
  • 4
    Price, Ronald Frederick
    Financial Consultant born in February 1930
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 5
    Collins, Peter Ralph
    Engineer born in February 1963
    Individual (5 offsprings)
    Officer
    1998-01-21 ~ 2009-08-31
    OF - Director → CIF 0
  • 6
    Trett, Susan Kay
    Teacher born in November 1945
    Individual
    Officer
    ~ 1993-11-22
    OF - Director → CIF 0
    Trett, Susan Kay
    Individual
    Officer
    ~ 1993-11-22
    OF - Secretary → CIF 0
  • 7
    Hunter, Andrew Patrick
    Individual (2 offsprings)
    Officer
    2015-10-06 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 8
    Philipps, Alan Peter
    Engineer born in November 1941
    Individual
    Officer
    1993-08-13 ~ 2013-05-22
    OF - Director → CIF 0
parent relation
Company in focus

FORMULA SYSTEMS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Debtors
18,000 GBP2022-12-31
18,000 GBP2021-12-31
Net Current Assets/Liabilities
18,000 GBP2022-12-31
18,000 GBP2021-12-31
Equity
Called up share capital
12,000 GBP2022-12-31
12,000 GBP2021-12-31
Retained earnings (accumulated losses)
6,000 GBP2022-12-31
6,000 GBP2021-12-31
Equity
18,000 GBP2022-12-31
18,000 GBP2021-12-31

  • FORMULA SYSTEMS LIMITED
    Info
    Registered number 01768135
    Technology House, Oakfield Estate, Eynsham, Oxfordshire OX29 4AQ
    Private Limited Company incorporated on 1983-11-08 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.