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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 3
  • 1
    Hawes, William Robert
    Company Director born in January 1945
    Individual (191 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Gregory Robert John
    Director born in June 1960
    Individual (63 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (3 parents, 392 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-12-17 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Weir, Angela Jane
    Company Administrator born in February 1961
    Individual
    Officer
    icon of calendar 1996-03-08 ~ 1998-07-31
    OF - Director → CIF 0
  • 2
    Hirst, Stephen Andrew Meyrick
    Administrator born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2001-03-01
    OF - Director → CIF 0
  • 3
    Yates, Karen Louise
    Fiduciary Manager born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2002-07-02
    OF - Director → CIF 0
  • 4
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 5
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 2003-12-19
    OF - Director → CIF 0
  • 6
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 7
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual
    Officer
    icon of calendar 1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 8
    Denton, Mark William
    Manager born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-24 ~ 1997-08-20
    OF - Director → CIF 0
  • 9
    Wallis, Pamela Amelia
    Director born in October 1943
    Individual
    Officer
    icon of calendar 2007-12-17 ~ 2009-01-12
    OF - Director → CIF 0
  • 10
    Beardsley, Julian Richard
    Manager born in July 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 1995-11-24 ~ 1996-12-13
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-11-24 ~ 1995-11-24
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    1995-11-24 ~ 1995-11-24
    PE - Nominee Director → CIF 0
  • 13
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2006-08-31 ~ 2007-12-17
    PE - Director → CIF 0
  • 14
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 94 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2006-08-31 ~ 2007-12-17
    PE - Secretary → CIF 0
  • 15
    icon of address6th Floor, 94 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    2003-12-19 ~ 2006-08-31
    PE - Director → CIF 0
  • 16
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (2 parents)
    Officer
    1995-11-24 ~ 2006-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

FORMENTA LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • FORMENTA LIMITED
    Info
    Registered number 03130493
    icon of address3rd Floor 11-12 St. James's Square, London SW1Y 4LB
    CONVERTED/CLOSED COMPANY incorporated on 1995-11-24 and dissolved on 2017-03-31 (21 years 4 months). The company status is Converted / Closed.
    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.