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 4
  • 1
    Glencross, Janet
    Company Secretary born in September 1948
    Individual (4 offsprings)
    Officer
    1999-01-22 ~ now
    OF - Director → CIF 0
    Janet Glencross
    Born in September 1948
    Individual (4 offsprings)
    Person with significant control
    2016-12-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hughes, Simon Lee
    Finance Director born in February 1976
    Individual (12 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Glencross, Philip Stanley
    Director born in January 1949
    Individual (6 offsprings)
    Officer
    1999-01-22 ~ now
    OF - Director → CIF 0
    Mr Philip Stanley Glencross
    Born in January 1949
    Individual (6 offsprings)
    Person with significant control
    2016-12-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Glencross, Leon
    Dir born in December 1972
    Individual (9 offsprings)
    Officer
    2009-03-12 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Lant, Steven
    Director born in December 1951
    Individual
    Officer
    2002-01-10 ~ 2021-01-25
    OF - Director → CIF 0
  • 2
    Luciene James Limited
    Individual
    Officer
    1998-12-29 ~ 1999-01-22
    OF - Nominee Director → CIF 0
  • 3
    Glencross, Janet
    Company Secretary
    Individual (4 offsprings)
    Officer
    1999-01-22 ~ 2023-09-22
    OF - Secretary → CIF 0
  • 4
    Glencross, Paul
    Director born in February 1967
    Individual (1 offspring)
    Officer
    1999-01-22 ~ 2017-12-05
    OF - Director → CIF 0
  • 5
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1998-12-29 ~ 1999-01-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FORMULA ONE DEVELOPMENTS LIMITED

Previous name
BASEPORT LIMITED - 1999-02-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FORMULA ONE DEVELOPMENTS LIMITED
    Info
    BASEPORT LIMITED - 1999-02-04
    Registered number 03689424
    Aston House, Boulton Road, Stevenage, Hertfordshire SG1 4QX
    Private Limited Company incorporated on 1998-12-29 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.