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
    Mr Liam Peter Kirwan
    Born in May 1939
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Evans, Damian James
    Director born in March 1975
    Individual (26 offsprings)
    Officer
    2018-09-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Nigel Jonathon Jarrett
    Born in April 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Kirwan, Liam Peter
    Born in May 1939
    Individual (3 offsprings)
    Officer
    1994-03-17 ~ 2018-09-04
    OF - Nominee Director → CIF 0
  • 2
    Kirwan, Kathleen
    Individual (1 offspring)
    Officer
    1994-03-17 ~ 2015-03-01
    OF - Nominee Secretary → CIF 0
  • 3
    Jarrett, Nigel
    Business Consultant born in April 1954
    Individual (8 offsprings)
    Officer
    1999-03-10 ~ 2018-09-04
    OF - Director → CIF 0
parent relation
Company in focus

OLD COMPANY FORMATIONS LTD

Previous name
SBMC COMPANY FORMATIONS LIMITED - 2018-01-16
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2 GBP2016-10-31
2 GBP2015-10-31
Called-up share capital
2 GBP2016-10-31
2 GBP2015-10-31
Shareholder's fund
2 GBP2016-10-31
2 GBP2015-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-11-01 ~ 2016-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-10-31
2 shares2015-10-31
Value of shares allotted
Class 1 ordinary share
2 GBP2016-10-31
2 GBP2015-10-31

Related profiles found in government register
child relation
Offspring entities and appointments
Active 1
  • 432 Gloucester Road, Horfield, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2007-02-13 ~ dissolved
    CIF 1 - Director → ME
Ceased 22
  • 1
    432 Gloucester Road, Horfield, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2002-10-25 ~ 2002-11-18
    CIF 6 - Director → ME
  • 2
    BRISTOL & AVON LIMITED - 2023-06-27
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,967 GBP2020-12-31
    Officer
    2000-09-07 ~ 2000-10-11
    CIF 14 - Director → ME
  • 3
    110 Longmead Avenue, Bishopston, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2000-10-16 ~ 2000-10-16
    CIF 13 - Director → ME
  • 4
    400 Gloucester Road, Horfield, Bristol, Avon
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    276,903 GBP2024-04-30
    Officer
    2000-07-05 ~ 2000-07-05
    CIF 15 - Director → ME
  • 5
    18 High West Street, Dorchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    130,957 GBP2022-10-31
    Officer
    1999-10-27 ~ 1999-11-01
    CIF 18 - Director → ME
  • 6
    7 Regent Street, Kingswood, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    -16,637 GBP2023-10-31
    Officer
    2003-10-16 ~ 2003-11-21
    CIF 3 - Director → ME
  • 7
    432 Gloucester Road, Horfield, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,547 GBP2016-12-31
    Officer
    2002-11-08 ~ 2002-11-13
    CIF 5 - Director → ME
  • 8
    37 Highbury Road, Horfield, Bristol
    Dissolved Corporate (2 parents)
    Officer
    1994-12-16 ~ 1995-01-05
    CIF 24 - Nominee Director → ME
  • 9
    KEYNSHAM CAR CENTRE LIMITED - 2006-01-04
    432 Gloucester Road, Horfield, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-10-26 ~ 1999-01-12
    CIF 20 - Director → ME
  • 10
    PENSFORD VEHICLE CENTRE LIMITED - 2006-02-24
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    202,706 GBP2023-06-30
    Officer
    2002-06-19 ~ 2002-06-30
    CIF 8 - Director → ME
  • 11
    Charnwood House, Marsh Road, Bristol, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -486 GBP2023-03-31
    Officer
    2001-01-24 ~ 2001-01-26
    CIF 12 - Director → ME
  • 12
    Unit 7a Burnett Business Park, Gypsy Lane, Keynsham, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-11-12 ~ 2002-11-15
    CIF 4 - Director → ME
  • 13
    2 Charnwood House, Marsh Road, Ashton, Bristol
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    54,412 GBP2023-11-30
    Officer
    2003-11-26 ~ 2003-12-30
    CIF 2 - Director → ME
  • 14
    Venta House 9a Port Road, Maesglas Retail Park, Newport, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -40,937 GBP2023-07-31
    Officer
    1998-08-13 ~ 1999-11-01
    CIF 21 - Director → ME
  • 15
    Unit 7 Duckmoor Road Ind. Est, Duckmoor Road Ashton, Bristol, Bristol
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    175,741 GBP2024-06-30
    Officer
    2000-06-01 ~ 2000-06-05
    CIF 16 - Director → ME
  • 16
    95 Hillside Road, Portishead, Bristol
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7,616 GBP2024-03-31
    Officer
    1999-02-08 ~ 1999-02-22
    CIF 19 - Director → ME
  • 17
    C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,759 GBP2023-10-31
    Officer
    1997-10-31 ~ 2001-10-18
    CIF 22 - Director → ME
  • 18
    The Old Ship, Llandogo, Monmouth, Monmouthshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    145 GBP2024-03-31
    Officer
    2002-02-15 ~ 2002-04-04
    CIF 9 - Director → ME
  • 19
    REM49 LTD
    - now
    BRISTOL AND AVON WASTE MANAGEMENT LTD - 2022-04-01
    BRISTOL AND AVON WASTE LIMITED - 2004-12-24
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    409,966 GBP2020-12-31
    Officer
    2002-09-25 ~ 2004-03-23
    CIF 7 - Director → ME
    2001-10-30 ~ 2002-02-01
    CIF 10 - Director → ME
  • 20
    IDM LANDSCAPING LIMITED - 1998-09-01
    The Conifers Filton Road, Hambrook, Bristol
    Dissolved Corporate (2 parents)
    Officer
    1996-01-31 ~ 1996-03-31
    CIF 23 - Nominee Director → ME
  • 21
    JOHN THATCHER ASSOCIATES LIMITED - 2000-06-09
    3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    78,939 GBP2023-12-31
    Officer
    2000-05-18 ~ 2000-05-18
    CIF 17 - Director → ME
  • 22
    Venta House 9a Port Road, Maesglas Retail Park, Newport, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -79,248 GBP2023-09-30
    Officer
    2001-09-27 ~ 2002-01-16
    CIF 11 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.