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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 6
  • 1
    Roberts, Sarah Catherine
    Born in February 1962
    Individual (2 offsprings)
    Officer
    1998-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Saxby, George Frank
    Computer Engineer born in January 1947
    Individual (1 offspring)
    Officer
    2003-04-07 ~ 2004-07-31
    OF - Director → CIF 0
  • 3
    Edwards, John Peter
    Consultant born in May 1972
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Van Beek, Marco Cornelius
    Born in October 1962
    Individual (5 offsprings)
    Officer
    1998-10-29 ~ now
    OF - Director → CIF 0
    Van Beek, Marco Cornelius
    Consultant
    Individual (5 offsprings)
    Officer
    1998-10-29 ~ now
    OF - Secretary → CIF 0
    Mr Marco Cornelius Van Beek
    Born in October 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    FORMATION SECRETARY LIMITED
    FORMATIONS NINETEEN LIMITED - now
    GRAMOPHONE RECORDS LIMITED - 2015-07-01 03794162 09662784
    376 Euston Road, London
    Dissolved Corporate (7 parents, 619 offsprings)
    Officer
    1998-10-29 ~ 1998-10-29
    OF - Nominee Secretary → CIF 0
  • 6
    FORMATION DIRECTOR LIMITED
    FORMATION INTERIORS LIMITED 04880352
    376 Euston Road, London
    Liquidation Corporate (4 parents, 622 offsprings)
    Equity (Company account)
    -211,335 GBP2020-12-31
    Officer
    1998-10-29 ~ 1998-10-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUPPORTING ROLE LIMITED

Standard Industrial Classification
62030 - Computer Facilities Management Activities
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Fixed Assets
11,922.04 GBP2024-12-31
4,567.57 GBP2023-12-31
Current Assets
26,965.61 GBP2024-12-31
67,082.79 GBP2023-12-31
Creditors
Current
-16,259.43 GBP2024-12-31
-23,171.70 GBP2023-12-31
Net Current Assets/Liabilities
14,303.85 GBP2024-12-31
47,508.76 GBP2023-12-31
Total Assets Less Current Liabilities
26,225.89 GBP2024-12-31
52,076.33 GBP2023-12-31
Net Assets/Liabilities
24,325.89 GBP2024-12-31
50,176.33 GBP2023-12-31
Equity
24,325.89 GBP2024-12-31
50,176.33 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • SUPPORTING ROLE LIMITED
    Info
    Registered number 03658568
    84 1/2 Archway Road, London N19 3TT
    PRIVATE LIMITED COMPANY incorporated on 1998-10-29 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.