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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 17
  • 1
    Speer, Philip Richard
    Individual (89 offsprings)
    Officer
    2005-09-27 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 2
    Lee, Anthony Richard
    Born in December 1965
    Individual (18 offsprings)
    Officer
    2009-10-16 ~ 2010-01-29
    OF - Director → CIF 0
    Lee, Antony Richard
    Individual (18 offsprings)
    Officer
    2006-02-23 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 3
    Hallworth, Simon Jeremy
    Born in August 1961
    Individual (16 offsprings)
    Officer
    2007-01-03 ~ 2009-08-05
    OF - Director → CIF 0
  • 4
    Wardle, Peter John
    Individual (8 offsprings)
    Officer
    2002-08-15 ~ 2005-09-27
    OF - Secretary → CIF 0
  • 5
    Chapman, Lyndon Douglas
    Born in December 1950
    Individual (12 offsprings)
    Officer
    2001-05-17 ~ 2003-10-13
    OF - Director → CIF 0
    2004-01-13 ~ 2007-01-03
    OF - Director → CIF 0
    2009-08-05 ~ 2009-12-01
    OF - Director → CIF 0
  • 6
    Hennell, David Gordon
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2009-10-16 ~ 2011-05-27
    OF - Director → CIF 0
  • 7
    White, Christopher Matthew
    Born in January 1964
    Individual (8 offsprings)
    Officer
    2001-05-17 ~ 2001-09-27
    OF - Director → CIF 0
  • 8
    O'reilly, Graham
    Born in July 1980
    Individual (1 offspring)
    Officer
    2007-01-03 ~ 2008-01-11
    OF - Director → CIF 0
  • 9
    Holmes, Peter James
    Born in July 1966
    Individual (44 offsprings)
    Officer
    2001-01-18 ~ 2001-07-30
    OF - Director → CIF 0
    Holmes, Peter James
    Individual (44 offsprings)
    Officer
    2001-01-18 ~ 2001-07-30
    OF - Secretary → CIF 0
  • 10
    Anson, Nicola
    Born in February 1960
    Individual (22 offsprings)
    Officer
    2001-05-17 ~ 2001-09-18
    OF - Director → CIF 0
  • 11
    England, Christopher
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2009-10-16 ~ now
    OF - Director → CIF 0
    Mr Christopher England
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30 02707949
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (22 parents, 6611 offsprings)
    Officer
    2001-01-02 ~ 2001-01-18
    OF - Director → CIF 0
    2001-01-02 ~ 2001-01-18
    OF - Nominee Secretary → CIF 0
  • 13
    MERCURY GROUP PLC - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-26
    Dissolved on 2016-04-06
    CATER BARNARD PLC
    - 2004-12-29 03826434
    VOYAGER IT.COM PLC - 2001-04-19 03826434
    Dean House, Sovereign Court Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2001-01-18 ~ 2001-07-29
    OF - Director → CIF 0
  • 14
    ENVESTA TELECOM PLC - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-06-23
    Commencement of winding up on 2006-08-09
    Conclusion of winding up on 2015-03-03
    Dissolved on 2015-06-13
    ENVESTA PLC
    - 2003-11-03 00597988
    BICKERTON GROUP PLC - 2000-07-28
    6 Lloyds Avenue, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2001-07-29 ~ 2002-08-15
    OF - Director → CIF 0
    2001-07-29 ~ 2002-08-15
    OF - Secretary → CIF 0
  • 15
    17 State Street, New York, 10004 New York, Usa
    Corporate (1 offspring)
    Officer
    2001-11-21 ~ 2004-01-13
    OF - Director → CIF 0
  • 16
    VSA CAPITAL GROUP PLC - now
    VSA CAPITAL PRIVATE INVESTMENTS PLC - 2021-08-19
    RESOURCE RESERVE RECOVERY PLC - 2018-10-29
    VSA CAPITAL GROUP PLC - 2015-05-27 04918684 13485109
    THIRD QUAD CAPITAL PLC - 2011-02-14 04918684 07132326
    FORMJET PLC
    - 2010-03-04 04918684 07132326
    FORMJET PUBLIC LIMITED COMPANY - 2004-07-27 04918684
    16, Union Road, Cambridge, United Kingdom
    Active Corporate (28 parents, 19 offsprings)
    Officer
    2004-01-13 ~ 2011-02-15
    OF - Director → CIF 0
  • 17
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5890 offsprings)
    Officer
    2001-01-02 ~ 2001-01-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FORMJET INNOVATIONS LIMITED

Period: 2006-08-10 ~ now
Company number: 04134349
Registered names
FORMJET INNOVATIONS LIMITED - now
SOFTWARE DIALOG PLC - 2004-05-26
FINDSTAR PLC - 2003-05-20
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
6,992 GBP2025-08-31
2,868 GBP2024-08-31
Current Assets
161,564 GBP2025-08-31
169,736 GBP2024-08-31
Creditors
Amounts falling due within one year
-9,847 GBP2025-08-31
-24,602 GBP2024-08-31
Net Current Assets/Liabilities
152,009 GBP2025-08-31
145,134 GBP2024-08-31
Total Assets Less Current Liabilities
159,001 GBP2025-08-31
148,002 GBP2024-08-31
Net Assets/Liabilities
159,001 GBP2025-08-31
148,002 GBP2024-08-31
Equity
159,001 GBP2025-08-31
148,002 GBP2024-08-31
Average Number of Employees
12024-09-01 ~ 2025-08-31
12023-09-01 ~ 2024-08-31

Related profiles found in government register
  • FORMJET INNOVATIONS LIMITED
    Info
    SOFTWARE DIALOG LIMITED - 2006-08-10
    SOFTWARE DIALOG PLC - 2006-08-10
    FINDSTAR PLC - 2006-08-10
    Registered number 04134349
    13 The Close, Reigate, Surrey RH2 7BN
    PRIVATE LIMITED COMPANY incorporated on 2001-01-02 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • SOFTWARE DIALOG PLC
    S
    Registered number missing
    Innovation House, Windsor Place Faraday Road, Crawley, RH10 9TF
    CIF 1 CIF 2
  • SOFTWARE DIALOG PLC
    S
    Registered number missing
    Unit 5 Signet Court, Swann Road, Cambridge, Cambridgeshire, CB5 8LA
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    PANDA SECURITY UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-21
    Dissolved on 2024-04-02
    PANDA SOFTWARE (UK) LTD - 2009-09-23
    PANDA SECURITY (UK) LTD - 2008-04-16
    PANDA SOFTWARE (UK) LTD
    - 2007-11-30 03760287
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (39 parents)
    Officer
    2003-10-10 ~ 2007-01-05
    CIF 2 - Director → ME
    Officer
    2002-08-15 ~ 2006-02-23
    CIF 3 - Secretary → ME
  • 2
    SOFTWARE DIALOG DIRECT LIMITED
    04811392
    Claremont House, 70-72 Alma Road, Windsor, Berkshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-10-13 ~ 2007-01-05
    CIF 1 - Director → ME

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