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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 16
  • 1
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2014-01-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Murria, Vinodka
    Born in October 1962
    Individual (165 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Randall, David
    Born in March 1966
    Individual (6 offsprings)
    Officer
    1992-01-29 ~ 2009-08-14
    OF - Director → CIF 0
  • 4
    Hacker, Timothy
    Born in June 1958
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2004-01-09
    OF - Director → CIF 0
  • 5
    Firth, Barbara Ann
    Born in November 1952
    Individual (116 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Leuw, Martin Philip
    Born in May 1962
    Individual (103 offsprings)
    Officer
    2009-08-14 ~ 2011-03-01
    OF - Director → CIF 0
  • 7
    Roberts, Neal Anthony
    Born in November 1958
    Individual (179 offsprings)
    Officer
    2009-08-14 ~ 2013-03-07
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (179 offsprings)
    Officer
    2009-10-01 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 8
    Preedy, Richard Ian
    Born in October 1970
    Individual (64 offsprings)
    Officer
    2012-08-15 ~ 2013-03-07
    OF - Director → CIF 0
  • 9
    Sheikh, Samina
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 10
    Williams, Denise
    Individual (1 offspring)
    Officer
    2013-03-07 ~ now
    OF - Secretary → CIF 0
  • 11
    Ford, Helen Rowena Jane
    Born in April 1960
    Individual (4 offsprings)
    Officer
    1994-04-01 ~ 2005-10-31
    OF - Director → CIF 0
    Ford, Helen Rowena Jane
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 12
    Streetly, Susan Maria
    Individual (1 offspring)
    Officer
    1992-01-29 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 13
    Crompton, Kerry Jane
    Born in October 1970
    Individual (70 offsprings)
    Officer
    2011-03-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 14
    Gibson, Paul David
    Born in June 1964
    Individual (105 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
  • 15
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7427 offsprings)
    Officer
    1992-01-16 ~ 1992-01-23
    OF - Nominee Director → CIF 0
  • 16
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7625 offsprings)
    Officer
    1992-01-16 ~ 1992-01-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FORMATION SOFTWARE LIMITED

Period: 1992-02-10 ~ 2014-11-05
Company number: 02678293
Registered names
FORMATION SOFTWARE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31
Dissolved on 2014-11-05
ABBEYTHORN LIMITED - 1992-02-10
Standard Industrial Classification
74990 - Non-trading Company

  • FORMATION SOFTWARE LIMITED
    Info
    ABBEYTHORN LIMITED - 1992-02-10
    Registered number 02678293
    Munro House, Portsmouth Road, Cobham, Surrey KT11 1TF
    PRIVATE LIMITED COMPANY incorporated on 1992-01-16 and dissolved on 2014-11-05 (22 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.