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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 15
  • 1
    Clarke, William
    Born in April 1942
    Individual (61 offsprings)
    Officer
    2001-04-09 ~ 2007-07-01
    OF - Director → CIF 0
    Clarke, William
    Individual (61 offsprings)
    Officer
    2001-04-09 ~ 2007-10-02
    OF - Secretary → CIF 0
  • 2
    O'carroll, Richard Noel
    Born in December 1959
    Individual (28 offsprings)
    Officer
    2007-10-02 ~ now
    OF - Director → CIF 0
    O'carroll, Richard Noel
    Individual (28 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Khan, Desmond
    Born in December 1962
    Individual (27 offsprings)
    Officer
    2007-10-02 ~ 2017-11-01
    OF - Director → CIF 0
  • 4
    Mr David Anthony Kennedy
    Born in February 1978
    Individual (59 offsprings)
    Person with significant control
    2018-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Dalglish, Kenneth Mathieson, Sir
    Born in March 1951
    Individual (26 offsprings)
    Officer
    2001-04-09 ~ 2007-07-01
    OF - Director → CIF 0
  • 6
    Khan, Desmond Jhaleel
    Individual (2 offsprings)
    Officer
    2009-11-10 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 7
    Moran, Kevin Bernard
    Born in April 1956
    Individual (11 offsprings)
    Officer
    2001-05-17 ~ 2007-10-02
    OF - Director → CIF 0
  • 8
    Page, Mark
    Born in October 1963
    Individual (52 offsprings)
    Officer
    2007-07-01 ~ 2009-08-24
    OF - Director → CIF 0
  • 9
    Stretford, Paul
    Born in June 1958
    Individual (33 offsprings)
    Officer
    2001-05-21 ~ 2007-07-01
    OF - Director → CIF 0
  • 10
    Mr Patrick Thomas Kennedy
    Born in January 1981
    Individual (78 offsprings)
    Person with significant control
    2018-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Olsen, Jesper
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2001-05-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 12
    Rodford, Neil
    Born in August 1969
    Individual (38 offsprings)
    Officer
    2007-07-01 ~ 2009-04-28
    OF - Director → CIF 0
  • 13
    Wallwork, Michael Jason
    Individual (31 offsprings)
    Officer
    2007-10-02 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 14
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    2000-11-09 ~ 2001-04-09
    OF - Nominee Director → CIF 0
    2000-11-09 ~ 2001-04-09
    OF - Nominee Secretary → CIF 0
  • 15
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    2000-11-09 ~ 2001-04-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FORMATION ARCHITECTURAL DESIGN LIMITED

Period: 2007-07-04 ~ 2019-10-22
Company number: 04104687
Registered names
FORMATION ARCHITECTURAL DESIGN LIMITED - Dissolved
BROOMCO (2382) LIMITED - 2001-04-10 03454916... (more)
Recent Standard Industrial Classification
71129 - Other Engineering Activities

Related profiles found in government register
  • FORMATION ARCHITECTURAL DESIGN LIMITED
    Info
    MATHIESON CONSULTANCY LIMITED - 2007-07-04
    BROOMCO (2382) LIMITED - 2007-07-04
    Registered number 04104687
    Oakwood House, Hackney Road, London E2 7SY
    PRIVATE LIMITED COMPANY incorporated on 2000-11-09 and dissolved on 2019-10-22 (18 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • FORMATION DIRECTOR LIMITED
    S
    Registered number missing
    376 Euston Road, London, NW1 3BL
    CIF 1
  • FORMATION DIRECTOR LIMITED
    S
    Registered number missing
    376, Euston Road, London, United Kingdom, NW1 3BL
    CIF 2
  • FORMATION DIRECTOR LIMITED
    S
    Registered number 05354195
    376, Euston Road, London, Great Britain, NW1 3BL
    18 SHIPLEY HOUSE ALBION AVENUE STOCKWELL LONDON SW
    CIF 3
  • FORMATION SECRETARY LIMITED
    S
    Registered number missing
    376 Euston Road, London, NW1 3BL
    CIF 4
child relation
Offspring entities and appointments 3
  • 1
    ASSOCIATION ODIENNEKAS ROYAUMES - UNIS LTD
    05354195
    18 Shipley House, Albion Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-07 ~ dissolved
    CIF 3 - Nominee Director → ME
  • 2
    ODYSSEYZONE.COM LTD
    04105183
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2000-11-09 ~ 2000-11-15
    CIF 1 - Nominee Director → ME
    Officer
    2000-11-09 ~ 2000-11-15
    CIF 4 - Nominee Secretary → ME
  • 3
    THE EXCHANGE LIMITED - now
    THE EXCHANGE MARKETING AND TELECOMMUNICATIONS COMPANY LIMITED - 1998-03-23
    MARKET MATTERS LIMITED
    - 1998-02-16 03454935
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-10-24 ~ 1997-10-24
    CIF 2 - Nominee Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.