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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
    Williams, Denise
    Individual (1 offspring)
    Officer
    2013-03-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Crompton, Kerry Jane
    Lawyer born in October 1970
    Individual (70 offsprings)
    Officer
    2011-03-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 3
    Leuw, Martin Philip
    Director born in May 1962
    Individual (102 offsprings)
    Officer
    2009-08-14 ~ 2011-03-01
    OF - Director → CIF 0
  • 4
    Hacker, Timothy
    Creative Director born in June 1958
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2004-01-09
    OF - Director → CIF 0
  • 5
    Murria, Vinodka
    Ceo born in October 1962
    Individual (163 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Gibson, Paul David
    Fcca born in June 1964
    Individual (102 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
  • 7
    Preedy, Richard Ian
    Accountant born in October 1970
    Individual (64 offsprings)
    Officer
    2012-08-15 ~ 2013-03-07
    OF - Director → CIF 0
  • 8
    Streetly, Susan Maria
    Individual (1 offspring)
    Officer
    1992-01-29 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 9
    Randall, David
    Computer Consultant born in March 1966
    Individual (6 offsprings)
    Officer
    1992-01-29 ~ 2009-08-14
    OF - Director → CIF 0
  • 10
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (114 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
  • 11
    Roberts, Neal Anthony
    Director 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
  • 12
    Sheikh, Samina
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 13
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2014-01-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Ford, Helen Rowena Jane
    Computer Consultant 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
  • 15
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 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, 7513 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 22 April 2026 and licensed under the Open Government Licence v3.0.