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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 1
  • Longley, Michael Richard
    Administrator born in November 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-09-05 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Richard Longley
    Born in November 1953
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Longley, Janet Anne
    Individual
    Officer
    icon of calendar 1997-09-05 ~ 2001-01-22
    OF - Secretary → CIF 0
  • 2
    COMPANY SECRETARIAL SERVICES LIMITED
    icon of address81 Melton Road, West Bridgford, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    114 GBP2018-11-30
    Officer
    2001-01-22 ~ 2008-04-06
    PE - Secretary → CIF 0
  • 3
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-08-27 ~ 1997-09-05
    PE - Nominee Secretary → CIF 0
  • 4
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1997-08-27 ~ 1997-09-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FINANCIAL DETECTIVES LIMITED

Previous name
SANDHOLME LIMITED - 1998-04-16
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
10 GBP2022-12-31
10 GBP2021-12-31
Net Assets/Liabilities
10 GBP2022-12-31
10 GBP2021-12-31
Equity
Called up share capital
10 GBP2022-12-31
10 GBP2021-12-31
Equity
10 GBP2022-12-31
10 GBP2021-12-31

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 35
  • 1
    FORMED CO 223 LIMITED - 2005-08-30
    icon of addressNewstead House, Pelham Road, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,109 GBP2024-03-31
    Officer
    icon of calendar 2005-02-14 ~ 2005-09-15
    CIF 9 - Director → ME
  • 2
    FORMED CO 127 LIMITED - 2003-10-06
    icon of address43 Edward Road, West Bridgford, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2003-04-01 ~ 2003-10-13
    CIF 22 - Director → ME
  • 3
    icon of addressWillow Barn Main Street, Kirklington, Newark, England
    Active Corporate (1 parent)
    Equity (Company account)
    849 GBP2024-09-30
    Officer
    icon of calendar 2001-04-06 ~ 2001-06-20
    CIF 33 - Director → ME
  • 4
    BRIDGBANK PROPERTIES LIMITED - 2003-04-17
    FORMED CO 101 LIMITED - 2003-03-23
    BRIDGEBANK PROPERTIES LIMITED - 2003-04-02
    icon of addressUnit 1 Poplars Court, Lenton Lane, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,032 GBP2025-04-27
    Officer
    icon of calendar 2002-10-29 ~ 2003-04-10
    CIF 23 - Director → ME
  • 5
    FORMED CO 193 LIMITED - 2004-12-13
    icon of address95 Main Street, Burton Joyce, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -805 GBP2021-06-30
    Officer
    icon of calendar 2004-03-29 ~ 2004-12-10
    CIF 18 - Director → ME
  • 6
    icon of addressBlandford Heights, Blandford, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1999-03-11 ~ 2001-01-22
    CIF 34 - Secretary → ME
  • 7
    FORMED CO 37 LIMITED - 2002-01-17
    MCGREGORS MORTGAGE SERVICES LIMITED - 2007-06-27
    icon of address11 High Street, Ruddington, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,668 GBP2016-05-31
    Officer
    icon of calendar 2001-05-22 ~ 2002-06-01
    CIF 29 - Director → ME
  • 8
    FORMED CO 227 LIMITED - 2005-02-21
    icon of address81 Melton Road, West Bridgford, Nottingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,426 GBP2023-02-28
    Officer
    icon of calendar 2005-02-11 ~ 2005-02-23
    CIF 13 - Director → ME
  • 9
    icon of address108 Melton Road, Stanton-on-the-wolds, Keyworth, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    14,585 GBP2025-01-31
    Officer
    icon of calendar 2005-07-19 ~ 2005-07-21
    CIF 7 - Director → ME
  • 10
    icon of addressNorthgate House North Gate, New Basford, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    81,663 GBP2024-07-31
    Officer
    icon of calendar 2003-06-23 ~ 2004-06-26
    CIF 21 - Director → ME
  • 11
    FORMED CO 179 LIMITED - 2004-07-27
    icon of addressThe Mills, Canal Street, Derby, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    235 GBP2024-03-31
    Officer
    icon of calendar 2004-03-29 ~ 2004-04-10
    CIF 16 - Director → ME
  • 12
    FORMED CO 17 LIMITED - 2001-06-04
    icon of addressSilver Birches, Churchmoor Lane, Arnold
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2001-05-21 ~ 2001-05-21
    CIF 31 - Director → ME
  • 13
    FORMED CO 277 LIMITED - 2006-10-03
    icon of addressThe Annex 129a Melton Road, West Bridgford, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    669,602 GBP2024-09-30
    Officer
    icon of calendar 2005-11-14 ~ 2006-10-01
    CIF 6 - Director → ME
  • 14
    FORMED CO 271 LIMITED - 2006-08-17
    icon of address11 Grange Avenue, Rotherfield Peppard, Henley-on-thames, Oxon
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,765 GBP2017-11-30
    Officer
    icon of calendar 2005-11-14 ~ 2006-08-08
    CIF 5 - Director → ME
  • 15
    TSKR LIMITED - 2013-02-01
    icon of address19 Main Street, Keyworth, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-01 ~ 2004-06-18
    CIF 15 - Director → ME
  • 16
    FORMED CO 53 LIMITED - 2002-04-30
    icon of addressH1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    570,971 GBP2024-03-31
    Officer
    icon of calendar 2001-06-08 ~ 2002-08-15
    CIF 28 - Director → ME
  • 17
    FORMED CO 19 LIMITED - 2001-06-22
    RED MODERATION LTD - 2011-04-15
    IBID EVENTS LIMITED - 2015-09-16
    RED SNAPPERS POSTCARDS LIMITED - 2007-11-02
    METAL RECLAIM LIMITED - 2002-07-23
    icon of addressRosedale Studios, Rosedale Road, Richmond, Surrey
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -1,184,860 GBP2016-03-31
    Officer
    icon of calendar 2001-05-21 ~ 2001-06-20
    CIF 32 - Director → ME
  • 18
    STUART ROSS AND ASSOCIATES LIMITED - 2014-09-24
    FORMED CO 167 LIMITED - 2004-06-10
    icon of addressLittle Merrie Keyworth Road, Wysall, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    229,647 GBP2025-03-31
    Officer
    icon of calendar 2004-03-29 ~ 2004-06-09
    CIF 17 - Director → ME
  • 19
    T&T CLIENT CONSULTING LIMITED - 2006-03-07
    FORMED CO 229 LIMITED - 2005-09-19
    icon of address5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    28,207 GBP2024-07-31
    Officer
    icon of calendar 2005-02-14 ~ 2006-02-27
    CIF 10 - Director → ME
  • 20
    FORMED CO 157 LIMITED - 2004-03-30
    icon of addressHillside Farm, Loughborough Road, Bunny, Nottingham
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-02-04 ~ 2004-03-22
    CIF 19 - Director → ME
  • 21
    FORMED CO 47 LIMITED - 2002-04-02
    icon of addressF A Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-08 ~ 2002-04-01
    CIF 27 - Director → ME
  • 22
    DOCKRAN LIMITED - 2006-02-28
    FORMED CO 239 LIMITED - 2005-11-07
    icon of address81 Melton Road, West Bridgford, Nottingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2005-02-14 ~ 2009-10-19
    CIF 12 - Director → ME
  • 23
    FORMED CO 211 LIMITED - 2005-04-27
    icon of address9 Winckley Square, Preston, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    204,687 GBP2024-03-31
    Officer
    icon of calendar 2005-02-14 ~ 2005-04-28
    CIF 8 - Director → ME
  • 24
    icon of address81 Melton Road, West Bridgford, Nottingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2007-06-25 ~ 2009-10-19
    CIF 1 - Director → ME
  • 25
    FORMED CO 79 LIMITED - 2003-01-06
    icon of address81 Melton Road, West Bridgford, Nottingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2002-10-04 ~ 2009-10-04
    CIF 35 - Director → ME
  • 26
    FORMED CO 73 LIMITED - 2002-11-27
    icon of address81 Melton Road, West Bridgford, Nottingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2002-10-04 ~ 2009-10-04
    CIF 26 - Director → ME
  • 27
    icon of address8 Main Street, Keyworth, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    24,393 GBP2024-03-31
    Officer
    icon of calendar 2004-04-14 ~ 2004-06-30
    CIF 14 - Director → ME
  • 28
    FORMED CO 251 LIMITED - 2006-01-11
    icon of addressCumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-14 ~ 2006-01-05
    CIF 3 - Director → ME
  • 29
    FORMED CO 71 LIMITED - 2002-10-25
    RED SNAPPERS LIMITED - 2011-03-16
    icon of address126 Westbourne Studios, 242 Acklam Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-07 ~ 2003-10-05
    CIF 25 - Director → ME
  • 30
    FORMED CO 281 LIMITED - 2007-04-03
    ASHBY BOILER MAINTENANCE LIMITED - 2007-01-03
    icon of address81 Melton Road, West Bridgford, Nottingham, Nottinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2006-12-18 ~ 2009-10-16
    CIF 2 - Director → ME
  • 31
    SOUL ENERGY LIMITED - 2004-08-10
    FORMED CO 103 LIMITED - 2003-04-13
    icon of addressEuropa House, Goldstone Villas, Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    714 GBP2024-01-31
    Officer
    icon of calendar 2002-10-29 ~ 2003-06-01
    CIF 24 - Director → ME
  • 32
    FORMED CO 29 LIMITED - 2001-10-25
    BMRW CONSULTING LIMITED - 2004-06-08
    FORMED CO 29 LIMITED - 2005-08-15
    HPH PARTNERS LIMITED - 2006-12-07
    icon of address81 Melton Road, West Bridgford, Nottingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    13,433 GBP2018-03-31
    Officer
    icon of calendar 2001-05-22 ~ 2007-08-02
    CIF 30 - Director → ME
  • 33
    FORMED CO 139 LIMITED - 2004-02-11
    icon of addressThe Buffer Storage Depot Trentside, Gunthorpe, Nottingham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2004-02-04 ~ 2004-06-28
    CIF 20 - Director → ME
  • 34
    FORMED CO 241 LIMITED - 2005-12-28
    icon of address81 Melton Road, West Bridgford, Nottingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2005-02-14 ~ 2009-10-19
    CIF 11 - Director → ME
  • 35
    FORMED CO 269 LIMITED - 2006-06-12
    icon of addressFourth Floor, Unit 5b The Parklands, Lostock, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    330,516 GBP2024-03-31
    Officer
    icon of calendar 2005-11-14 ~ 2006-06-06
    CIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.