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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 5
  • 1
    Clarke, Sarah Caroline Ann
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2011-08-01
    OF - Secretary → CIF 0
  • 2
    Ford, Neal Michael
    Company Director born in September 1965
    Individual (5 offsprings)
    Officer
    1999-09-03 ~ now
    OF - Director → CIF 0
    Mr Neal Michael Ford
    Born in September 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ford, Michael Henry
    Co Director born in October 1939
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 2011-07-28
    OF - Director → CIF 0
  • 4
    Ford, Neal
    Individual (1 offspring)
    Officer
    2011-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Jackson, Terence Leslie
    Co Director born in December 1953
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-03-31
    OF - Director → CIF 0
parent relation
Company in focus

FORD HOLDINGS LIMITED

Period: 1989-03-28 ~ 2017-11-07
Company number: 02365579
Registered name
FORD HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
6,100 GBP2016-07-31
6,100 GBP2015-07-31
Cash at bank and in hand
12 GBP2016-07-31
75 GBP2015-07-31
Creditors
Current
-6,255 GBP2016-07-31
-5,855 GBP2015-07-31
Net Current Assets/Liabilities
-6,243 GBP2016-07-31
-5,780 GBP2015-07-31
Total Assets Less Current Liabilities
-143 GBP2016-07-31
320 GBP2015-07-31
Equity
Called up share capital
158,662 GBP2016-07-31
158,662 GBP2015-07-31
Retained earnings (accumulated losses)
-158,805 GBP2016-07-31
-158,342 GBP2015-07-31
Equity
-143 GBP2016-07-31
320 GBP2015-07-31
Profit/Loss
-463 GBP2015-08-01 ~ 2016-07-31
-654 GBP2014-08-01 ~ 2015-07-31

Related profiles found in government register
  • FORD HOLDINGS LIMITED
    Info
    Registered number 02365579
    40 Chamberlayne Road, London NW10 3JE
    PRIVATE LIMITED COMPANY incorporated on 1989-03-28 and dissolved on 2017-11-07 (28 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • FORD HOLDINGS LTD
    S
    Registered number 2365579
    40, Chamberlayne Road, London, England, NW10 3JE
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MIKE FORD CONTRACTS LIMITED
    01293968
    40 Chamberlayne Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.