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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
Active 6
  • 1
    Farrance, Neil
    Born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ now
    OF - Director → CIF 0
    Farrance, Neil
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Nemati, Khashayar
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Quick, Tim
    Born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Van Der Sande, Kees
    Born in December 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Tomasi, Marco
    Born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-24 ~ now
    OF - Director → CIF 0
  • 6
    FORMATION TRUSTEE LIMITED
    icon of addressWinchester House, 1-3 Brixton Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Greenhalgh, Giles David
    Architect born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-27 ~ 2006-08-23
    OF - Director → CIF 0
  • 2
    Bennett, Nigel
    Planner born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2006-07-05
    OF - Director → CIF 0
  • 3
    Thomson, Thomasin Anna
    Director born in November 1977
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2015-12-21
    OF - Director → CIF 0
  • 4
    Milner, Ian Arthur
    Chartered Surveyor born in October 1927
    Individual
    Officer
    icon of calendar 1994-12-09 ~ 2000-01-31
    OF - Director → CIF 0
  • 5
    Richter, Michael
    Architect born in February 1966
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2020-08-14
    OF - Director → CIF 0
  • 6
    Halpern, David Solomon
    Scientist born in June 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-08-23 ~ 2011-03-18
    OF - Director → CIF 0
  • 7
    Cooper, Gregory Charles
    Chartered Town Planner born in March 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-12-21 ~ 2006-07-05
    OF - Director → CIF 0
    Cooper, Gregory Charles
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-12-21 ~ 2006-07-05
    OF - Secretary → CIF 0
  • 8
    Thomson, Gordon Oliver
    Architect born in December 1946
    Individual
    Officer
    icon of calendar 1994-08-23 ~ 2015-12-21
    OF - Director → CIF 0
    Thomson, Gordon Oliver
    Individual
    Officer
    icon of calendar 1994-08-23 ~ 1995-08-24
    OF - Secretary → CIF 0
  • 9
    Kay, Andrew Macdonald
    Architect born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2002-05-16
    OF - Director → CIF 0
  • 10
    Halpern, Hilary Anthony
    Architect born in May 1928
    Individual
    Officer
    icon of calendar 1994-08-23 ~ 1999-10-05
    OF - Director → CIF 0
  • 11
    Gehrmann, Gilbert
    Architect born in January 1964
    Individual
    Officer
    icon of calendar 2004-10-29 ~ 2006-08-23
    OF - Director → CIF 0
  • 12
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1994-08-23 ~ 1994-08-23
    PE - Nominee Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-08-23 ~ 1994-08-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FORMATION ARCHITECTS LIMITED

Previous name
THE HALPERN PARTNERSHIP LIMITED - 2007-07-27
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
692023-10-01 ~ 2024-09-30
732022-10-01 ~ 2023-09-30
Property, Plant & Equipment
31,389 GBP2024-09-30
40,815 GBP2023-09-30
Fixed Assets
31,389 GBP2024-09-30
40,815 GBP2023-09-30
Debtors
Current
2,030,480 GBP2024-09-30
2,238,781 GBP2023-09-30
Cash at bank and in hand
641,881 GBP2024-09-30
609,250 GBP2023-09-30
Current Assets
2,672,361 GBP2024-09-30
2,848,031 GBP2023-09-30
Net Current Assets/Liabilities
1,840,790 GBP2024-09-30
1,904,327 GBP2023-09-30
Total Assets Less Current Liabilities
1,872,179 GBP2024-09-30
1,945,142 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-46,667 GBP2024-09-30
-126,667 GBP2023-09-30
Net Assets/Liabilities
1,806,504 GBP2024-09-30
1,722,973 GBP2023-09-30
Equity
Called up share capital
500 GBP2024-09-30
500 GBP2023-09-30
Retained earnings (accumulated losses)
1,806,004 GBP2024-09-30
1,722,473 GBP2023-09-30
Equity
1,806,504 GBP2024-09-30
1,722,973 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
722,919 GBP2024-09-30
714,285 GBP2023-09-30
Computers
11,047 GBP2024-09-30
11,047 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
753,994 GBP2024-09-30
745,360 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
685,982 GBP2023-09-30
Computers
3,375 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
704,545 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
3,683 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
18,060 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
698,356 GBP2024-09-30
Computers
7,058 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
722,605 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
24,563 GBP2024-09-30
28,303 GBP2023-09-30
Computers
3,989 GBP2024-09-30
7,672 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,329,035 GBP2024-09-30
1,410,998 GBP2023-09-30
Other Debtors
Current
5,673 GBP2024-09-30
4,495 GBP2023-09-30
Prepayments/Accrued Income
Current
295,708 GBP2024-09-30
219,638 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
107,263 GBP2024-09-30
124,529 GBP2023-09-30
Bank Borrowings
Current
80,000 GBP2024-09-30
86,667 GBP2023-09-30
Trade Creditors/Trade Payables
Current
120,225 GBP2024-09-30
170,883 GBP2023-09-30
Taxation/Social Security Payable
Current
311,105 GBP2024-09-30
252,734 GBP2023-09-30
Other Creditors
Current
32,074 GBP2024-09-30
44,039 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
119,150 GBP2024-09-30
33,869 GBP2023-09-30
Creditors
Current
831,571 GBP2024-09-30
943,704 GBP2023-09-30
Bank Borrowings
Non-current
46,667 GBP2024-09-30
126,667 GBP2023-09-30
Creditors
Non-current
46,667 GBP2024-09-30
126,667 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
296,199 GBP2024-09-30
281,327 GBP2023-09-30
Between one and five year
16,922 GBP2024-09-30
306,215 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
313,121 GBP2024-09-30
587,542 GBP2023-09-30
  • FORMATION ARCHITECTS LIMITED
    Info
    THE HALPERN PARTNERSHIP LIMITED - 2007-07-27
    Registered number 02961393
    icon of addressStudio Gf02 Winchester House, Kennington Park Business Centre, 1-3 Brixton Road, London SW9 6DE
    PRIVATE LIMITED COMPANY incorporated on 1994-08-23 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.