logo
explain how to read the page

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 5
  • 1
    Nicholls, Sidney John
    Business Consultant born in April 1961
    Individual (32 offsprings)
    Officer
    2014-04-09 ~ now
    OF - Director → CIF 0
    Nicholls, Sidney John
    Manager born in April 1961
    Individual (32 offsprings)
    2001-06-18 ~ 2006-02-01
    OF - Director → CIF 0
  • 2
    Morren, Andrew John
    Accountant
    Individual (11 offsprings)
    Officer
    1999-09-10 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 3
    Adey, Jane
    Formation Agent born in June 1961
    Individual (749 offsprings)
    Officer
    1999-01-08 ~ 2014-04-09
    OF - Director → CIF 0
  • 4
    Clayton, Julie
    Individual (2 offsprings)
    Officer
    2007-08-24 ~ 2014-04-09
    OF - Secretary → CIF 0
  • 5
    MIDLANDS COMPANY SERVICES LIMITED
    05936069
    Suite 116 Lonsdale House, 52 Blucher Street, Birmingham
    Dissolved Corporate (237 offsprings)
    Officer
    1999-01-08 ~ 1999-09-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UK BUSINESS FORMATIONS LIMITED

Period: 1999-01-08 ~ 2016-10-07
Company number: 03692931
Registered name
UK BUSINESS FORMATIONS LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • UK BUSINESS FORMATIONS LIMITED
    Info
    Registered number 03692931
    Sanderlings House Springbrook Lane, Earlswood, Solihull B94 5SG
    PRIVATE LIMITED COMPANY incorporated on 1999-01-08 and dissolved on 2016-10-07 (17 years 8 months). The company status is Dissolved.
    CIF 0
  • UK BUSINESS FORMATIONS LIMITED
    S
    Registered number missing
    Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 24
  • 1
    A-LINE OCEANA LIMITED
    03921503
    4 Quantock Gardens, Ramsgate, Kent, England
    Active Corporate (6 parents)
    Officer
    2000-02-08 ~ 2000-02-08
    CIF 5 - Secretary → ME
  • 2
    ABBERLEY RECYCLING LIMITED
    03847522
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    1999-09-23 ~ dissolved
    CIF 21 - Secretary → ME
  • 3
    BCAS CONSULTING LIMITED - now
    CALIGULA LIMITED - 2013-09-09
    BIBBY CONSULTING & SUPPORT LIMITED - 2013-09-04
    MHL SUPPORT LIMITED - 2010-10-15
    MHL SUPPORT PLC
    - 2006-12-14 04093343 07352093
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    2000-10-19 ~ 2000-10-19
    CIF 3 - Director → ME
  • 4
    BOND IT SERVICES LIMITED
    03864210
    20 Lezayre Road, Orpington, Kent
    Dissolved Corporate (5 parents)
    Officer
    1999-10-25 ~ 1999-10-26
    CIF 14 - Secretary → ME
  • 5
    COMPLETE GENIUS LIMITED
    03912839
    12 Ainsley Street, Bethnal Green London
    Active Corporate (11 parents)
    Officer
    2000-01-25 ~ 2000-01-26
    CIF 7 - Secretary → ME
  • 6
    CYBERSITE 2000 LIMITED
    03878818
    Old Vicarage 256 Walsall Road, Cannock, Staffordshire
    Liquidation Corporate (4 parents)
    Officer
    1999-11-17 ~ 1999-11-17
    CIF 12 - Secretary → ME
  • 7
    DATA4BUSINESS.COM LIMITED
    03916244
    360-364 City Road, London
    Dissolved Corporate (7 parents)
    Officer
    2000-01-31 ~ 2000-02-01
    CIF 6 - Secretary → ME
  • 8
    ENERNOC UK II LIMITED - now
    ENERNOC EIS LIMITED - 2015-03-11
    ENTECH UTILITY SERVICE BUREAU LTD - 2015-03-10
    TECHNOLOGY INTERACTIVE GROUP LIMITED - 2004-01-14
    TECHNOLOGY INTERACTIVE LIMITED
    - 2000-04-04 03844883
    Epworth House, City Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    1999-09-20 ~ 2000-01-14
    CIF 20 - Secretary → ME
  • 9
    FILMEX LIMITED
    03853702
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    1999-10-05 ~ dissolved
    CIF 22 - Secretary → ME
  • 10
    GLOBAL SYSTEM TECHNOLOGY LIMITED - now
    GLOBAL SYSTEM TECHNOLOGY PLC
    - 2017-08-03 04113303
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-11-23 ~ 2000-11-28
    CIF 2 - Director → ME
  • 11
    INTERNET TAX COMPANY LIMITED
    03878792
    190 Gravelly Hill, Birmingham
    Active Corporate (5 parents, 44 offsprings)
    Officer
    1999-11-17 ~ 1999-11-17
    CIF 11 - Secretary → ME
  • 12
    MONEY SOLUTIONS LIMITED
    03861825
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (6 parents)
    Officer
    1999-10-19 ~ 2000-08-04
    CIF 15 - Secretary → ME
  • 13
    POWERAPPS PLC
    04442557
    Stoneycroft Mill Lane, Llanarmon-yn-ial, Mold, Wales
    Dissolved Corporate (5 parents)
    Officer
    2002-05-20 ~ 2002-05-30
    CIF 1 - Director → ME
  • 14
    PROMOTIONAL ARTICLES (UK) LIMITED - now
    CYBERNECARD (UK) LIMITED - 2012-10-05
    LAWSON THERMOBRODE AND TRANSFERS LIMITED
    - 2006-11-13 03868934
    QUADRI LIMITED
    - 2000-02-10 03868934
    Ashford House, 95 Dixons Green Road, Dudley, West Midlands
    Active Corporate (6 parents)
    Officer
    1999-11-01 ~ 2000-11-06
    CIF 13 - Secretary → ME
  • 15
    PSBT LIMITED
    03853701
    2 Parkfield Gardens, Harrow, England
    Active Corporate (5 parents)
    Officer
    1999-10-05 ~ 1999-10-05
    CIF 18 - Secretary → ME
  • 16
    RENMIN LTD - now
    KINIK 2000 LIMITED
    - 2000-12-07 03898280
    2 Beach Road, Southport, England
    Active Corporate (6 parents)
    Officer
    1999-12-22 ~ 2000-01-04
    CIF 8 - Secretary → ME
  • 17
    SENZO LIMITED - now
    LOMAS DIRECT LIMITED
    - 2006-03-21 03859049
    Top Floor, 29 Surbiton Hill Park, Surbiton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1999-10-14 ~ 2001-10-25
    CIF 16 - Secretary → ME
  • 18
    T AS AKINROPO LTD
    05503592
    51 Langley Park Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-07-08 ~ dissolved
    CIF 24 - Nominee Secretary → ME
  • 19
    TEKSOLAR LIMITED - now
    BLUE LAGOON MARKETING LIMITED
    - 2000-03-03 03857716
    Snowdrop Farm, 340 Guildford Road, Bisley Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1999-10-12 ~ 2000-03-03
    CIF 17 - Secretary → ME
  • 20
    THE WEEE GROUP LIMITED
    05959596
    Co Ukbf Ltd, Office 2, 16 New St, Stourport-on-severn, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2006-10-09 ~ 2009-10-01
    CIF 23 - Director → ME
  • 21
    UK COMPANYSHOP LIMITED
    03888411
    Unit 9 3 Warstone Lane, Birmingham
    Dissolved Corporate (6 parents, 148 offsprings)
    Officer
    1999-12-03 ~ 1999-12-03
    CIF 9 - Secretary → ME
  • 22
    UKBF NOMINEE COMPANY SECRETARY LIMITED - now
    G & R CARTWRIGHT LIMITED
    - 2000-06-21 03921499
    Office 2 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (7 parents, 698 offsprings)
    Officer
    2000-02-08 ~ 2000-02-08
    CIF 4 - Secretary → ME
  • 23
    VIRTEK LIMITED - now
    E-AUCTION LIMITED
    - 2004-04-23 03884018
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    1999-11-22 ~ 2002-12-09
    CIF 10 - Secretary → ME
  • 24
    WWW.WEBPAGE-DESIGN.CO.UK LIMITED
    03847536
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    1999-09-23 ~ 2003-09-03
    CIF 19 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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