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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
Active 4
  • 1
    Walsh, David
    Born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, David Anthony
    Born in February 1978
    Individual (56 offsprings)
    Officer
    icon of calendar 2010-02-16 ~ now
    OF - Director → CIF 0
    Mr David Anthony Kennedy
    Born in February 1978
    Individual (56 offsprings)
    Person with significant control
    icon of calendar 2018-10-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Pathak, Dinesh Kumar
    Born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
    Pathak, Dinesh Kumar
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Kennedy, Patrick
    Born in January 1981
    Individual (54 offsprings)
    Officer
    icon of calendar 2008-05-19 ~ now
    OF - Director → CIF 0
    Mr Patrick Thomas Kennedy
    Born in January 1981
    Individual (54 offsprings)
    Person with significant control
    icon of calendar 2018-10-10 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 26
  • 1
    Smith, James Edward
    Director born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2006-06-27
    OF - Director → CIF 0
  • 2
    O'brien, Sean
    Company Director born in September 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2023-01-20
    OF - Director → CIF 0
  • 3
    Moran, Kevin Bernard
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ 2002-09-18
    OF - Director → CIF 0
    Moran, Kevin Bernard
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 4
    Battersby, Ian
    Director born in April 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ 2009-12-10
    OF - Director → CIF 0
  • 5
    Olsen, Jesper
    Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-23 ~ 2002-09-18
    OF - Director → CIF 0
  • 6
    O'carroll, Richard Noel
    Director born in December 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ 2024-12-31
    OF - Director → CIF 0
    O'carroll, Richard Noel
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 7
    Lerby, Soren
    Director born in February 1958
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2003-08-22
    OF - Director → CIF 0
  • 8
    Turnbull, Laurence Andrew
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-02 ~ 2007-05-29
    OF - Director → CIF 0
  • 9
    Lawrence, John Edward
    Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-04 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Green, Charles Alexander
    Director born in May 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-05-04 ~ 2003-02-19
    OF - Director → CIF 0
    Green, Charles Alexander
    Company Director born in May 1953
    Individual (12 offsprings)
    icon of calendar 2010-10-08 ~ 2012-02-22
    OF - Director → CIF 0
  • 11
    Bennett, Andrew
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2021-05-13
    OF - Director → CIF 0
  • 12
    Wallwork, Michael Jason
    Communications Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-02 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 13
    Mckee, David
    Director born in September 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2006-10-24
    OF - Director → CIF 0
  • 14
    O Keeffe, Batt
    Consultant born in April 1945
    Individual
    Officer
    icon of calendar 2015-05-07 ~ 2021-05-21
    OF - Director → CIF 0
  • 15
    Foxcroft, James
    Director born in June 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2006-10-31
    OF - Director → CIF 0
  • 16
    Rodford, Neil
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-18 ~ 2009-08-25
    OF - Director → CIF 0
  • 17
    Stretford, Paul
    Director born in June 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ 2004-10-14
    OF - Director → CIF 0
  • 18
    Craig, Ian Alexander, Mr
    Solicitor born in September 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-09-02 ~ 2009-01-05
    OF - Director → CIF 0
  • 19
    O'dea, William
    Public Service born in November 1952
    Individual
    Officer
    icon of calendar 2014-05-30 ~ 2021-05-24
    OF - Director → CIF 0
  • 20
    Gulati, Sunil
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2003-05-01
    OF - Director → CIF 0
  • 21
    Powell, Peter James Barnard
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2009-08-25
    OF - Director → CIF 0
  • 22
    Kennedy, Michael
    Director born in January 1944
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2018-02-27
    OF - Director → CIF 0
  • 23
    Khan, Desmond
    Financial Director born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-25 ~ 2017-11-01
    OF - Director → CIF 0
    Khan, Desmond
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-25 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 24
    Page, Mark
    Director born in October 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2002-09-18 ~ 2009-08-25
    OF - Director → CIF 0
    Page, Mark
    Individual (26 offsprings)
    Officer
    icon of calendar 2002-09-18 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 25
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2001-01-22 ~ 2001-04-23
    PE - Secretary → CIF 0
  • 26
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2001-01-22 ~ 2001-04-23
    PE - Director → CIF 0
parent relation
Company in focus

FORMATION GROUP PLC

Previous names
PROACTIVE SPORTS GROUP PLC - 2004-07-21
HAMSARD 2277 LIMITED - 2001-03-16
Standard Industrial Classification
41100 - Development Of Building Projects
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31
Property, Plant & Equipment
26,654 GBP2023-08-31
32,366 GBP2022-08-31
Fixed Assets - Investments
10,020,007 GBP2023-08-31
10,020,007 GBP2022-08-31
Investment Property
275,000 GBP2023-08-31
275,000 GBP2022-08-31
Fixed Assets
10,321,661 GBP2023-08-31
10,327,373 GBP2022-08-31
Debtors
Current
11,395,343 GBP2023-08-31
8,744,503 GBP2022-08-31
Cash at bank and in hand
2,575,674 GBP2023-08-31
4,487,499 GBP2022-08-31
Current Assets
13,971,017 GBP2023-08-31
13,232,002 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,553,574 GBP2023-08-31
Net Current Assets/Liabilities
12,417,443 GBP2023-08-31
11,689,644 GBP2022-08-31
Total Assets Less Current Liabilities
22,739,104 GBP2023-08-31
22,017,017 GBP2022-08-31
Net Assets/Liabilities
21,835,824 GBP2023-08-31
21,281,295 GBP2022-08-31
Equity
Called up share capital
8,690,000 GBP2023-08-31
8,690,000 GBP2022-08-31
8,690,000 GBP2021-09-01
Share premium
5,620,666 GBP2023-08-31
5,620,666 GBP2022-08-31
5,620,666 GBP2021-09-01
Other miscellaneous reserve
83,260 GBP2023-08-31
83,260 GBP2022-08-31
83,260 GBP2021-09-01
Retained earnings (accumulated losses)
3,802,730 GBP2023-08-31
3,750,875 GBP2022-08-31
3,769,824 GBP2021-09-01
Profit/Loss
554,529 GBP2022-09-01 ~ 2023-08-31
720,344 GBP2021-09-01 ~ 2022-08-31
Equity
21,835,824 GBP2023-08-31
21,281,295 GBP2022-08-31
20,560,951 GBP2021-09-01
Profit/Loss
Retained earnings (accumulated losses)
554,529 GBP2022-09-01 ~ 2023-08-31
720,344 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
554,529 GBP2022-09-01 ~ 2023-08-31
720,344 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
554,529 GBP2022-09-01 ~ 2023-08-31
720,344 GBP2021-09-01 ~ 2022-08-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-502,674 GBP2022-09-01 ~ 2023-08-31
-739,293 GBP2021-09-01 ~ 2022-08-31
Investments in Subsidiaries
20,007 GBP2023-08-31
20,007 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
15,613 GBP2023-08-31
39,613 GBP2022-08-31
Other Debtors
Current
6,820,326 GBP2023-08-31
4,807,347 GBP2022-08-31
Prepayments/Accrued Income
Current
16,956 GBP2023-08-31
25,327 GBP2022-08-31
Cash and Cash Equivalents
2,575,674 GBP2023-08-31
4,487,499 GBP2022-08-31
Trade Creditors/Trade Payables
Current
3,556 GBP2023-08-31
6,816 GBP2022-08-31
Amounts owed to group undertakings
Current
1,458,457 GBP2023-08-31
1,468,171 GBP2022-08-31
Corporation Tax Payable
Current
15,670 GBP2023-08-31
Taxation/Social Security Payable
Current
6,203 GBP2023-08-31
4,657 GBP2022-08-31
Other Creditors
Current
23,509 GBP2023-08-31
23,510 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
46,179 GBP2023-08-31
39,204 GBP2022-08-31
Creditors
Current
1,553,574 GBP2023-08-31
1,542,358 GBP2022-08-31
Net Deferred Tax Liability/Asset
-903,280 GBP2023-08-31
-735,722 GBP2022-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-167,558 GBP2022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
173,800,000 shares2023-08-31
173,800,000 shares2022-08-31
Par Value of Share
Class 1 ordinary share
0.052022-09-01 ~ 2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,000 GBP2023-08-31
27,000 GBP2022-08-31
Between one and five year
81,000 GBP2023-08-31
108,000 GBP2022-08-31
More than five year
18,000 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
108,000 GBP2023-08-31
153,000 GBP2022-08-31

Related profiles found in government register
  • FORMATION GROUP PLC
    Info
    PROACTIVE SPORTS GROUP PLC - 2004-07-21
    HAMSARD 2277 LIMITED - 2004-07-21
    Registered number 04145632
    icon of addressOakwood House, 414-422 Hackney Road, London E2 7SY
    PUBLIC LIMITED COMPANY incorporated on 2001-01-22 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • FORMATION GROUP PLC
    S
    Registered number missing
    icon of addressOakwood House, 414-422 Hackney Road, London, England, E2 7SY
    Corporate
    CIF 1
  • FORMATION GROUP PLC
    S
    Registered number 04145632
    icon of addressOakwood House, 414-422 Hackney Road, London, United Kingdom, E2 7SY
    Public Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    KENNEDY O'BRIEN HOLDINGS LIMITED - 2021-04-20
    icon of addressOakwood House, 414 - 422 Hackney Road, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    511,152 GBP2023-08-31
    Person with significant control
    icon of calendar 2021-02-16 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of addressOakwood House, 414 - 422 Hackney Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    8,756 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressOakwood House, 414 - 422 Hackney Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,105 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressOakwood Hse, Hackney Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -215 GBP2023-08-31
    Person with significant control
    icon of calendar 2018-10-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.