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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 10
  • 1
    Mr Jose Sanchez Rodriguez
    Born in May 1937
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Maqueda Rodriguez, Maria Dolores
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    2012-01-03 ~ 2018-07-16
    OF - Director → CIF 0
  • 3
    L G Directors Limited
    Individual (8 offsprings)
    Officer
    1996-12-11 ~ 2001-12-14
    OF - Director → CIF 0
  • 4
    Duarte Perales, Victor Manuel
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2018-07-16 ~ 2021-02-17
    OF - Director → CIF 0
  • 5
    Gilfillan, Andrew James
    Entrepreneur born in January 1982
    Individual (158 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 6
    Chacham, Dalia
    Executive born in May 1959
    Individual (80 offsprings)
    Officer
    2010-08-01 ~ 2012-01-03
    OF - Director → CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-12-11 ~ 1996-12-11
    OF - Nominee Secretary → CIF 0
  • 8
    MAYSIDE SECRETARIES LIMITED
    - now 05954247
    BESTSHINE PRODUCTS LIMITED - 2007-07-31
    180, - 186, King's Cross Road, London, United Kingdom
    Active Corporate (10 parents, 50 offsprings)
    Officer
    2012-09-12 ~ 2019-02-18
    OF - Secretary → CIF 0
  • 9
    IOTA DIRECTORS LIMITED
    04331273
    38 Wigmore Street, London
    Dissolved Corporate (12 parents, 11 offsprings)
    Officer
    2001-12-14 ~ 2012-01-03
    OF - Director → CIF 0
  • 10
    L.G.SECRETARIES LIMITED
    L.G. SECRETARIES LIMITED - now 02194705
    VOCALLAND LIMITED - 1989-02-08
    38 Wigmore Street, London
    Active Corporate (16 parents, 136 offsprings)
    Officer
    1996-12-11 ~ 2012-09-12
    OF - Secretary → CIF 0
parent relation
Company in focus

FORMTYKE LIMITED

Period: 1996-12-11 ~ 2025-06-24
Company number: 03290668
Registered name
FORMTYKE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
174,452 GBP2019-12-31
Creditors
Amounts falling due within one year
-2,280 GBP2019-12-31
Net Current Assets/Liabilities
172,172 GBP2019-12-31
Net Assets/Liabilities
172,172 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Retained earnings (accumulated losses)
-1,000 GBP2020-12-31
171,172 GBP2019-12-31
Equity
172,172 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Other Creditors
Amounts falling due within one year
2,280 GBP2019-12-31

  • FORMTYKE LIMITED
    Info
    Registered number 03290668
    Suite 30 A Dingwall Road, Croydon CR0 2LX
    PRIVATE LIMITED COMPANY incorporated on 1996-12-11 and dissolved on 2025-06-24 (28 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.