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
    Quick, Tim
    Architect born in September 1958
    Individual (2 offsprings)
    Officer
    2001-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Tomasi, Marco
    Director born in May 1980
    Individual (1 offspring)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Van Der Sande, Kees
    Architect born in December 1971
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Nemati, Khashayar
    Architect born in September 1974
    Individual (1 offspring)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Farrance, Neil
    Architect born in January 1958
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
    Farrance, Neil
    Director
    Individual (2 offsprings)
    Officer
    2006-07-05 ~ now
    OF - Secretary → CIF 0
  • 6
    FORMATION TRUSTEE LIMITED
    Winchester House, 1-3 Brixton Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Has significant influence or control → CIF 0
Ceased 13
  • 1
    Greenhalgh, Giles David
    Architect born in August 1965
    Individual (3 offsprings)
    Officer
    2004-10-27 ~ 2006-08-23
    OF - Director → CIF 0
  • 2
    Kay, Andrew Macdonald
    Architect born in February 1954
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2002-05-16
    OF - Director → CIF 0
  • 3
    Thomson, Thomasin Anna
    Director born in November 1977
    Individual
    Officer
    2011-06-01 ~ 2015-12-21
    OF - Director → CIF 0
  • 4
    Halpern, Hilary Anthony
    Architect born in May 1928
    Individual
    Officer
    1994-08-23 ~ 1999-10-05
    OF - Director → CIF 0
  • 5
    Cooper, Gregory Charles
    Chartered Town Planner born in March 1955
    Individual (9 offsprings)
    Officer
    1994-12-21 ~ 2006-07-05
    OF - Director → CIF 0
    Cooper, Gregory Charles
    Individual (9 offsprings)
    Officer
    1994-12-21 ~ 2006-07-05
    OF - Secretary → CIF 0
  • 6
    Gehrmann, Gilbert
    Architect born in January 1964
    Individual
    Officer
    2004-10-29 ~ 2006-08-23
    OF - Director → CIF 0
  • 7
    Bennett, Nigel
    Planner born in January 1966
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2006-07-05
    OF - Director → CIF 0
  • 8
    Thomson, Gordon Oliver
    Architect born in December 1946
    Individual
    Officer
    1994-08-23 ~ 2015-12-21
    OF - Director → CIF 0
    Thomson, Gordon Oliver
    Individual
    Officer
    1994-08-23 ~ 1995-08-24
    OF - Secretary → CIF 0
  • 9
    Richter, Michael
    Architect born in February 1966
    Individual
    Officer
    2010-02-01 ~ 2020-08-14
    OF - Director → CIF 0
  • 10
    Halpern, David Solomon
    Scientist born in June 1966
    Individual (6 offsprings)
    Officer
    1994-08-23 ~ 2011-03-18
    OF - Director → CIF 0
  • 11
    Milner, Ian Arthur
    Chartered Surveyor born in October 1927
    Individual
    Officer
    1994-12-09 ~ 2000-01-31
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-08-23 ~ 1994-08-23
    PE - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-08-23 ~ 1994-08-23
    PE - Nominee Director → 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
732022-10-01 ~ 2023-09-30
762021-10-01 ~ 2022-09-30
Property, Plant & Equipment
40,815 GBP2023-09-30
35,984 GBP2022-09-30
Fixed Assets
40,815 GBP2023-09-30
35,984 GBP2022-09-30
Debtors
Current
2,238,781 GBP2023-09-30
2,663,931 GBP2022-09-30
Cash at bank and in hand
609,250 GBP2023-09-30
843,337 GBP2022-09-30
Current Assets
2,848,031 GBP2023-09-30
3,507,268 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-943,704 GBP2023-09-30
-1,176,520 GBP2022-09-30
Net Current Assets/Liabilities
1,904,327 GBP2023-09-30
2,330,748 GBP2022-09-30
Total Assets Less Current Liabilities
1,945,142 GBP2023-09-30
2,366,732 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-126,667 GBP2023-09-30
-206,667 GBP2022-09-30
Net Assets/Liabilities
1,722,973 GBP2023-09-30
2,043,593 GBP2022-09-30
Equity
Called up share capital
500 GBP2023-09-30
500 GBP2022-09-30
Retained earnings (accumulated losses)
1,722,473 GBP2023-09-30
2,043,093 GBP2022-09-30
Equity
1,722,973 GBP2023-09-30
2,043,593 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
714,285 GBP2023-09-30
705,558 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
745,360 GBP2023-09-30
725,586 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-11,387 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-11,387 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
11,047 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
676,416 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
689,602 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
20,953 GBP2022-10-01 ~ 2023-09-30
Computers, Owned/Freehold
3,375 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
26,330 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-11,387 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,387 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
685,982 GBP2023-09-30
Computers
3,375 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
704,545 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
28,303 GBP2023-09-30
29,142 GBP2022-09-30
Computers
7,672 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,410,998 GBP2023-09-30
1,393,354 GBP2022-09-30
Other Debtors
Current
4,495 GBP2023-09-30
6,311 GBP2022-09-30
Prepayments/Accrued Income
Current
219,638 GBP2023-09-30
170,952 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
124,529 GBP2023-09-30
303,036 GBP2022-09-30
Bank Borrowings
Current
86,667 GBP2023-09-30
80,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
170,883 GBP2023-09-30
94,057 GBP2022-09-30
Taxation/Social Security Payable
Current
252,734 GBP2023-09-30
330,388 GBP2022-09-30
Other Creditors
Current
44,039 GBP2023-09-30
13,679 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
33,869 GBP2023-09-30
164,795 GBP2022-09-30
Creditors
Current
943,704 GBP2023-09-30
1,176,520 GBP2022-09-30
Bank Borrowings
Non-current
126,667 GBP2023-09-30
206,667 GBP2022-09-30
Creditors
Non-current
126,667 GBP2023-09-30
206,667 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
281,327 GBP2023-09-30
262,083 GBP2022-09-30
Between one and five year
306,215 GBP2023-09-30
588,310 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
587,542 GBP2023-09-30
850,393 GBP2022-09-30
  • FORMATION ARCHITECTS LIMITED
    Info
    THE HALPERN PARTNERSHIP LIMITED - 2007-07-27
    Registered number 02961393
    Studio Gf02 Winchester House, Kennington Park Business Centre, 1-3 Brixton Road, London SW9 6DE
    Private Limited Company incorporated on 1994-08-23 (30 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.