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
Nicholls, Sidney John
Business Consultant born in April 1961Individual (26 offsprings)Officer
2014-04-09 ~ dissolvedOF - Director → CIF 0
Ceased
5
- 1
Morren, Andrew John
AccountantIndividual (2 offsprings)Officer 1999-09-10 ~ 2007-08-24OF - Secretary → CIF 0 - 2
Nicholls, Sidney John
Manager born in April 1961Individual (26 offsprings)Officer 2001-06-18 ~ 2006-02-01OF - Director → CIF 0 - 3
Clayton, Julie
Individual (1 offspring)Officer 2007-08-24 ~ 2014-04-09OF - Secretary → CIF 0 - 4
Adey, Jane
Formation Agent born in June 1961Individual (232 offsprings)Officer 1999-01-08 ~ 2014-04-09OF - Director → CIF 0 - 5MIDLANDS SERVICES LTD - nowMIDLANDS CAB LTD - 2018-09-17
Suite 116 Lonsdale House, 52 Blucher Street, BirminghamActive Corporate (1 parent)Equity (Company account)-4,573 GBP2024-09-30Officer1999-01-08 ~ 1999-09-10PE - Nominee Secretary → CIF 0
Company in focus
UK BUSINESS FORMATIONS LIMITED
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
- Registered number 03692931
UK BUSINESS FORMATIONS LIMITED
InfoSanderlings House Springbrook Lane, Earlswood, Solihull B94 5SGPRIVATE 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
SRegistered number missingCIF 1 CIF 2 CIF 3Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
Offspring entities and appointments
Active
3
- 1Office 2, 16 New Street, Stourport On Severn, WorcestershireDissolved Corporate (2 parents)Officer 1999-09-23 ~ dissolvedCIF 21 - Secretary → ME
- 2Office 2, 16 New Street, Stourport On Severn, WorcestershireDissolved Corporate (2 parents)Officer 1999-10-05 ~ dissolvedCIF 22 - Secretary → ME
- 351 Langley Park Road, Sutton, SurreyDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-07-31Officer 2005-07-08 ~ dissolvedCIF 24 - Nominee Secretary → ME
Ceased
21
- 14 Quantock Gardens, Ramsgate, Kent, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)79,127 GBP2024-01-31Officer 2000-02-08 ~ 2000-02-08CIF 5 - Secretary → ME
- 2
BCAS CONSULTING LIMITED
- nowCALIGULA LIMITED - 2013-09-09MHL SUPPORT PLC - 2006-12-14BIBBY CONSULTING & SUPPORT LIMITED - 2013-09-04MHL SUPPORT LIMITED - 2010-10-15C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Officer 2000-10-19 ~ 2000-10-19CIF 3 - Director → ME - 320 Lezayre Road, Orpington, KentDissolved Corporate (1 parent)Equity (Company account)1,228 GBP2017-10-29Officer 1999-10-25 ~ 1999-10-26CIF 14 - Secretary → ME
- 412 Ainsley Street, Bethnal Green LondonActive Corporate (2 parents)Equity (Company account)113,154 GBP2024-06-30Officer 2000-01-25 ~ 2000-01-26CIF 7 - Secretary → ME
- 5Old Vicarage 256 Walsall Road, Cannock, StaffordshireLiquidation Corporate (1 parent)Officer 1999-11-17 ~ 1999-11-17CIF 12 - Secretary → ME
- 6360-364 City Road, LondonDissolved Corporate (2 parents)Officer 2000-01-31 ~ 2000-02-01CIF 6 - Secretary → ME
- 7
ENERNOC UK II LIMITED
- nowTECHNOLOGY INTERACTIVE LIMITED - 2000-04-04TECHNOLOGY INTERACTIVE GROUP LIMITED - 2004-01-14ENTECH UTILITY SERVICE BUREAU LTD - 2015-03-10ENERNOC EIS LIMITED - 2015-03-11Epworth House, City Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,124,676 GBP2018-12-31Officer 1999-09-20 ~ 2000-01-14CIF 20 - Secretary → ME - 8GLOBAL SYSTEM TECHNOLOGY PLC - 2017-08-03Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2000-11-23 ~ 2000-11-28CIF 2 - Director → ME
- 9190 Gravelly Hill, BirminghamActive Corporate (1 parent, 17 offsprings)Equity (Company account)118 GBP2024-04-30Officer 1999-11-17 ~ 1999-11-17CIF 11 - Secretary → ME
- 10Mha Macintyre Hudson 6th Floor, 2 London Wall Place, LondonDissolved Corporate (1 parent)Equity (Company account)31,555 GBP2017-10-31Officer 1999-10-19 ~ 2000-08-04CIF 15 - Secretary → ME
- 11Stoneycroft Mill Lane, Llanarmon-yn-ial, Mold, WalesDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-07-31Officer 2002-05-20 ~ 2002-05-30CIF 1 - Director → ME
- 12QUADRI LIMITED - 2000-02-10LAWSON THERMOBRODE AND TRANSFERS LIMITED - 2006-11-13CYBERNECARD (UK) LIMITED - 2012-10-05Ashford House, 95 Dixons Green Road, Dudley, West MidlandsActive Corporate (1 parent)Equity (Company account)16,243 GBP2024-11-30Officer 1999-11-01 ~ 2000-11-06CIF 13 - Secretary → ME
- 132 Parkfield Gardens, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)4,498 GBP2024-03-31Officer 1999-10-05 ~ 1999-10-05CIF 18 - Secretary → ME
- 14
RENMIN LTD
- nowKINIK 2000 LIMITED - 2000-12-072 Beach Road, Southport, EnglandActive Corporate (2 parents)Equity (Company account)-1,102 GBP2024-12-31Officer 1999-12-22 ~ 2000-01-04CIF 8 - Secretary → ME - 15
SENZO LIMITED
- nowLOMAS DIRECT LIMITED - 2006-03-21Top Floor, 29 Surbiton Hill Park, Surbiton, SurreyDissolved Corporate (1 parent)Officer 1999-10-14 ~ 2001-10-25CIF 16 - Secretary → ME - 16
TEKSOLAR LIMITED
- nowBLUE LAGOON MARKETING LIMITED - 2000-03-03Snowdrop Farm, 340 Guildford Road, Bisley Woking, SurreyDissolved Corporate (2 parents)Equity (Company account)81 GBP2019-10-31Officer 1999-10-12 ~ 2000-03-03CIF 17 - Secretary → ME - 17Co Ukbf Ltd, Office 2, 16 New St, Stourport-on-severn, WorcestershireDissolved Corporate (2 parents)Officer 2006-10-09 ~ 2009-10-01CIF 23 - Director → ME
- 18Unit 9 3 Warstone Lane, BirminghamDissolved Corporate (1 parent, 4 offsprings)Equity (Company account)19,002 GBP2018-12-31Officer 1999-12-03 ~ 1999-12-03CIF 9 - Secretary → ME
- 19G & R CARTWRIGHT LIMITED - 2000-06-21Office 2 16 New Street, Stourport On Severn, WorcestershireDissolved Corporate (4 parents, 196 offsprings)Officer 2000-02-08 ~ 2000-02-08CIF 4 - Secretary → ME
- 20
VIRTEK LIMITED
- nowE-AUCTION LIMITED - 2004-04-23348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer 1999-11-22 ~ 2002-12-09CIF 10 - Secretary → ME - 21Office 2, 16 New Street, Stourport On Severn, WorcestershireDissolved Corporate (2 parents)Officer 1999-09-23 ~ 2003-09-03CIF 19 - Secretary → ME
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