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 1961
    Individual (25 offsprings)
    Officer
    2014-04-09 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Clayton, Julie
    Individual (1 offspring)
    Officer
    2007-08-24 ~ 2014-04-09
    OF - Secretary → CIF 0
  • 2
    Morren, Andrew John
    Accountant
    Individual (2 offsprings)
    Officer
    1999-09-10 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 3
    Adey, Jane
    Formation Agent born in June 1961
    Individual (232 offsprings)
    Officer
    1999-01-08 ~ 2014-04-09
    OF - Director → CIF 0
  • 4
    Nicholls, Sidney John
    Manager born in April 1961
    Individual (25 offsprings)
    Officer
    2001-06-18 ~ 2006-02-01
    OF - Director → CIF 0
  • 5
    Suite 116 Lonsdale House, 52 Blucher Street, Birmingham
    Corporate
    Officer
    1999-01-08 ~ 1999-09-10
    PE - Nominee Secretary → CIF 0
parent relation
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
  • 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
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    1999-09-23 ~ dissolved
    CIF 21 - Secretary → ME
  • 2
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    1999-10-05 ~ dissolved
    CIF 22 - Secretary → ME
  • 3
    51 Langley Park Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-07-31
    Officer
    2005-07-08 ~ dissolved
    CIF 24 - Nominee Secretary → ME
Ceased 21
  • 1
    3 High Street, St. Lawrence, Ramsgate, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    79,127 GBP2024-01-31
    Officer
    2000-02-08 ~ 2000-02-08
    CIF 5 - Secretary → ME
  • 2
    CALIGULA LIMITED - 2013-09-09
    BIBBY CONSULTING & SUPPORT LIMITED - 2013-09-04
    MHL SUPPORT LIMITED - 2010-10-15
    MHL SUPPORT PLC - 2006-12-14
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2000-10-19 ~ 2000-10-19
    CIF 3 - Director → ME
  • 3
    20 Lezayre Road, Orpington, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,228 GBP2017-10-29
    Officer
    1999-10-25 ~ 1999-10-26
    CIF 14 - Secretary → ME
  • 4
    12 Ainsley Street, Bethnal Green London
    Active Corporate (2 parents)
    Equity (Company account)
    113,154 GBP2024-06-30
    Officer
    2000-01-25 ~ 2000-01-26
    CIF 7 - Secretary → ME
  • 5
    Old Vicarage 256 Walsall Road, Cannock, Staffordshire
    Liquidation Corporate (1 parent)
    Officer
    1999-11-17 ~ 1999-11-17
    CIF 12 - Secretary → ME
  • 6
    360-364 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-31 ~ 2000-02-01
    CIF 6 - Secretary → ME
  • 7
    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
    Epworth House, City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,124,676 GBP2018-12-31
    Officer
    1999-09-20 ~ 2000-01-14
    CIF 20 - Secretary → ME
  • 8
    GLOBAL SYSTEM TECHNOLOGY PLC - 2017-08-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-23 ~ 2000-11-28
    CIF 2 - Director → ME
  • 9
    190 Gravelly Hill, Birmingham
    Active Corporate (1 parent, 26 offsprings)
    Equity (Company account)
    118 GBP2024-04-30
    Officer
    1999-11-17 ~ 1999-11-17
    CIF 11 - Secretary → ME
  • 10
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    31,555 GBP2017-10-31
    Officer
    1999-10-19 ~ 2000-08-04
    CIF 15 - Secretary → ME
  • 11
    Stoneycroft Mill Lane, Llanarmon-yn-ial, Mold, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-05-20 ~ 2002-05-30
    CIF 1 - Director → ME
  • 12
    CYBERNECARD (UK) LIMITED - 2012-10-05
    LAWSON THERMOBRODE AND TRANSFERS LIMITED - 2006-11-13
    QUADRI LIMITED - 2000-02-10
    Ashford House, 95 Dixons Green Road, Dudley, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    9,234 GBP2023-11-30
    Officer
    1999-11-01 ~ 2000-11-06
    CIF 13 - Secretary → ME
  • 13
    2 Parkfield Gardens, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,498 GBP2024-03-31
    Officer
    1999-10-05 ~ 1999-10-05
    CIF 18 - Secretary → ME
  • 14
    KINIK 2000 LIMITED - 2000-12-07
    2 Beach Road, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    -775 GBP2023-12-31
    Officer
    1999-12-22 ~ 2000-01-04
    CIF 8 - Secretary → ME
  • 15
    LOMAS DIRECT LIMITED - 2006-03-21
    Top Floor, 29 Surbiton Hill Park, Surbiton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1999-10-14 ~ 2001-10-25
    CIF 16 - Secretary → ME
  • 16
    BLUE LAGOON MARKETING LIMITED - 2000-03-03
    Snowdrop Farm, 340 Guildford Road, Bisley Woking, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    81 GBP2019-10-31
    Officer
    1999-10-12 ~ 2000-03-03
    CIF 17 - Secretary → ME
  • 17
    Co Ukbf Ltd, Office 2, 16 New St, Stourport-on-severn, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-09 ~ 2009-10-01
    CIF 23 - Director → ME
  • 18
    Unit 9 3 Warstone Lane, Birmingham
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    19,002 GBP2018-12-31
    Officer
    1999-12-03 ~ 1999-12-03
    CIF 9 - Secretary → ME
  • 19
    G & R CARTWRIGHT LIMITED - 2000-06-21
    Office 2 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (4 parents, 196 offsprings)
    Officer
    2000-02-08 ~ 2000-02-08
    CIF 4 - Secretary → ME
  • 20
    E-AUCTION LIMITED - 2004-04-23
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1999-11-22 ~ 2002-12-09
    CIF 10 - Secretary → ME
  • 21
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    1999-09-23 ~ 2003-09-03
    CIF 19 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.