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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 4
  • 1
    Corporate Administration Services Limited
    Individual (509 offsprings)
    Officer
    1998-05-18 ~ 1998-05-18
    OF - Nominee Director → CIF 0
  • 2
    Mclaren, June Penman
    Individual (1 offspring)
    Officer
    1998-05-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Mclaren, Henry George
    Born in March 1960
    Individual (1 offspring)
    Officer
    1998-05-18 ~ now
    OF - Director → CIF 0
    Mr Henry George Mclaren
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    CORPORATE LEASING & FINANCE LIMITED - now
    MOONTRADE LIMITED - 2000-09-19
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (7 parents, 1947 offsprings)
    Officer
    1998-05-18 ~ 1998-05-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FORMULAIR LIMITED

Period: 1998-05-18 ~ now
Company number: 03565579
Registered name
FORMULAIR LIMITED - now
Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
115,550 GBP2025-04-30
110,678 GBP2024-04-30
Total Inventories
25,000 GBP2025-04-30
Debtors
4,165 GBP2025-04-30
Cash at bank and in hand
54 GBP2025-04-30
778 GBP2024-04-30
Current Assets
29,219 GBP2025-04-30
778 GBP2024-04-30
Creditors
Current
116,004 GBP2025-04-30
96,373 GBP2024-04-30
Net Current Assets/Liabilities
-86,785 GBP2025-04-30
-95,595 GBP2024-04-30
Total Assets Less Current Liabilities
28,765 GBP2025-04-30
15,083 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
28,763 GBP2025-04-30
15,081 GBP2024-04-30
Equity
28,765 GBP2025-04-30
15,083 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
115,550 GBP2025-04-30
110,678 GBP2024-04-30
Furniture and fittings
3,810 GBP2025-04-30
3,810 GBP2024-04-30
Computers
17,086 GBP2025-04-30
17,086 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
136,446 GBP2025-04-30
131,574 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,810 GBP2024-04-30
Computers
17,086 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,896 GBP2024-04-30
Property, Plant & Equipment
Land and buildings
115,550 GBP2025-04-30
110,678 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,165 GBP2025-04-30
Other Taxation & Social Security Payable
Current
9,708 GBP2025-04-30
19,097 GBP2024-04-30
Other Creditors
Current
106,296 GBP2025-04-30
77,276 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
39,682 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
Retained earnings (accumulated losses)
-26,000 GBP2024-05-01 ~ 2025-04-30

  • FORMULAIR LIMITED
    Info
    Registered number 03565579
    10 Cromwell Place, South Kensington, London SW7 2JN
    PRIVATE LIMITED COMPANY incorporated on 1998-05-18 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    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 April 2026 and licensed under the Open Government Licence v3.0.