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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 34
  • 1
    Yulia Marshall
    Individual (22 offsprings)
    Insolvency
    ~ 2022-12-08
    IP - (Case 1) practitioner → CIF 0
  • 2
    Topping, Ian Michael
    Born in February 1960
    Individual (31 offsprings)
    Officer
    2002-08-15 ~ 2011-06-21
    OF - Director → CIF 0
  • 3
    James, Trudi Elizabeth Jane
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 4
    Muller, Andre
    Born in March 1979
    Individual (17 offsprings)
    Officer
    2018-02-05 ~ 2020-04-15
    OF - Director → CIF 0
  • 5
    Moore, James Michael
    Born in June 1959
    Individual (23 offsprings)
    Officer
    1999-11-08 ~ 2001-11-08
    OF - Director → CIF 0
  • 6
    Shipman, Sara
    Individual (9 offsprings)
    Officer
    2002-08-15 ~ 2003-10-30
    OF - Secretary → CIF 0
  • 7
    Mills, Howard Kingsley David
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2014-10-23
    OF - Director → CIF 0
  • 8
    Jackson, Mark Xavier
    Born in March 1966
    Individual (59 offsprings)
    Officer
    2020-03-20 ~ 2021-07-16
    OF - Director → CIF 0
  • 9
    Campbell, Stephen Barry
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2014-10-23 ~ 2016-09-21
    OF - Director → CIF 0
  • 10
    Peter David Dickens
    Individual (99 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Mack, Robert John
    Born in March 1975
    Individual (9 offsprings)
    Officer
    1996-07-05 ~ 2001-10-22
    OF - Director → CIF 0
    Mack, John Robert
    Born in May 1948
    Individual (9 offsprings)
    Officer
    1996-07-05 ~ 2001-10-22
    OF - Director → CIF 0
  • 12
    Robins, John Henry
    Individual (72 offsprings)
    Officer
    2010-12-22 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 13
    Ross David Connock
    Individual (113 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Klerk, Theodore Le Roux De
    Born in October 1969
    Individual (25 offsprings)
    Officer
    2019-03-13 ~ 2020-02-26
    OF - Director → CIF 0
  • 15
    Dieperink, Philip Jean
    Born in April 1956
    Individual (74 offsprings)
    Officer
    2007-12-03 ~ 2019-03-18
    OF - Director → CIF 0
  • 16
    Short, Kirste Jane
    Individual (9 offsprings)
    Officer
    2003-10-30 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 17
    Joyce, Anthony Michael
    Born in November 1956
    Individual (15 offsprings)
    Officer
    2015-06-23 ~ 2017-02-06
    OF - Director → CIF 0
  • 18
    Houghton, David James
    Individual (18 offsprings)
    Officer
    2006-08-18 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 19
    Frye, Geoffrey Lawrence
    Born in October 1944
    Individual (2 offsprings)
    Officer
    1999-10-04 ~ 2000-12-12
    OF - Director → CIF 0
  • 20
    Wescomb, David Ian
    Born in June 1955
    Individual (7 offsprings)
    Officer
    2007-06-01 ~ 2011-09-12
    OF - Director → CIF 0
  • 21
    Ashcroft, Mark
    Individual (234 offsprings)
    Officer
    2007-12-03 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 22
    Jenkins, Alan Geoffrey
    Born in January 1950
    Individual (7 offsprings)
    Officer
    2001-11-05 ~ 2002-06-26
    OF - Director → CIF 0
  • 23
    Pullan, David Michael
    Born in October 1947
    Individual (17 offsprings)
    Officer
    1999-10-04 ~ 2000-06-30
    OF - Director → CIF 0
  • 24
    Waite, Julian
    Born in October 1963
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2021-07-16
    OF - Director → CIF 0
  • 25
    Caldwell, Susan Jane
    Born in June 1950
    Individual (2 offsprings)
    Officer
    1996-07-05 ~ 2000-06-30
    OF - Director → CIF 0
    Caldwell, Susan Jane
    Individual (2 offsprings)
    Officer
    1996-07-05 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 26
    Summers, Sean
    Born in June 1953
    Individual (7 offsprings)
    Officer
    2012-05-08 ~ 2012-08-10
    OF - Director → CIF 0
  • 27
    Jeffery, Katharine
    Born in August 1959
    Individual (1 offspring)
    Officer
    2008-10-17 ~ 2017-07-31
    OF - Director → CIF 0
  • 28
    Shaw, David Raymond
    Born in July 1952
    Individual (13 offsprings)
    Officer
    2002-08-15 ~ 2007-12-03
    OF - Director → CIF 0
  • 29
    Chapman, Alan Charles Addison
    Born in February 1964
    Individual (11 offsprings)
    Officer
    2015-06-23 ~ 2021-07-16
    OF - Director → CIF 0
  • 30
    James, Paul Michael
    Born in May 1961
    Individual (15 offsprings)
    Officer
    2000-09-04 ~ 2002-12-13
    OF - Director → CIF 0
    James, Paul Michael
    Individual (15 offsprings)
    Officer
    2000-09-04 ~ 2002-08-15
    OF - Secretary → CIF 0
  • 31
    Wilson, Tony John
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2007-06-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 32
    Zelf Hussain
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 33
    BLUE GROUP UK RETAIL LIMITED - now 00040754 12437625
    Insolvency (Case 4) In administration
    Administration started on 2020-06-30 during the appointment or period of control
    Administration ended on 2024-06-26 during the appointment or period of control
    STEINHOFF UK RETAIL LIMITED
    - 2020-03-09 00040754 02287644
    HOMESTYLE OPERATIONS LIMITED - 2013-06-13
    J.W.CARPENTER,LIMITED - 2011-01-05
    Insolvency (Case 1) Administration order
    Administration discharged on 1994-07-25
    Administration started on 2000-07-18
    Insolvency (Case 2) Administration order
    Administration started on 1993-06-22
    Administration discharged on 2001-03-07
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2001-01-17
    Date of completion or termination of CVA on 2001-08-06
    5th Floor, Festival House, Jessop Avenue, Cheltenham, Gloucestershire, England
    Dissolved Corporate (55 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-07-05 ~ 1996-07-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FORMATION FURNITURE LIMITED

Period: 2019-03-29 ~ 2026-05-01
Company number: 03223063 03421330
Registered names
FORMATION FURNITURE LIMITED - Dissolved 03421330
Insolvency (Case 1) In administration
Administration started on 2020-06-30
Administration ended on 2023-02-01
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

  • FORMATION FURNITURE LIMITED
    Info
    STEINHOFF UK UPHOLSTERY LIMITED - 2019-03-29
    SPEARHEAD UPHOLSTERY LIMITED - 2019-03-29
    MACK-LINE LIMITED - 2019-03-29
    Registered number 03223063
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1996-07-05 and dissolved on 2026-05-01 (29 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2019-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.