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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 3
  • 1
    St George, Tom Durbin
    Director born in September 1976
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burch, Alice Frances
    Director born in November 1981
    Individual (83 offsprings)
    Officer
    icon of calendar 2022-12-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    DYE & DURHAM (UK) HOLDINGS LIMITED - now
    icon of addressCourtyard House, The Square, Lightwater, Surrey, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2022-03-21 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Younger, Norman
    Company Director born in July 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-02-03 ~ 2015-01-23
    OF - Director → CIF 0
    Younger, Norman
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2015-01-23
    OF - Secretary → CIF 0
  • 2
    Younger, Miriam Sophie
    Estate Agent born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2008-10-29
    OF - Director → CIF 0
    Younger, Miriam Sophie
    Estate Agent
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 3
    Tidhar, Doron
    Director born in October 1981
    Individual
    Officer
    icon of calendar 2015-01-23 ~ 2017-06-13
    OF - Director → CIF 0
  • 4
    Dolby, Neil Jonathan
    Chartered Accountant born in November 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ 2020-06-24
    OF - Director → CIF 0
  • 5
    Maguire, Conor James
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ 2020-11-19
    OF - Director → CIF 0
  • 6
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (462 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ 2020-06-24
    OF - Director → CIF 0
    Kaye, David Malcolm
    Individual (462 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ 2020-06-24
    OF - Secretary → CIF 0
  • 7
    DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED - now
    GARDALE LIMITED - 1989-09-27
    LOMBARD STERLING LIMITED - 1989-11-01
    HALLMARK COMPANY SERVICES LIMITED - 1994-03-28
    icon of addressLower Ground Floor, One George Yard, London, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2017-06-13 ~ 2022-03-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-08-08 ~ 2005-12-01
    PE - Nominee Director → CIF 0
  • 9
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2001-08-08 ~ 2005-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FORMATIONS DIRECT LIMITED

Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
Other
32,000 GBP2016-12-31
36,000 GBP2015-12-31
Total Inventories
2,742 GBP2016-12-31
2,742 GBP2015-12-31
Debtors
Current
556,553 GBP2016-12-31
268,266 GBP2015-12-31
Cash at bank and in hand
114,856 GBP2016-12-31
81,553 GBP2015-12-31
Equity
Called up share capital
2 GBP2016-12-31
2 GBP2015-12-31
Retained earnings (accumulated losses)
572,627 GBP2016-12-31
249,870 GBP2015-12-31
Called up share capital, Restated amount
2 GBP2014-06-30
Restated amount
296,880 GBP2014-06-30
Profit/Loss
322,757 GBP2016-01-01 ~ 2016-12-31
-34,508 GBP2014-07-01 ~ 2015-12-31
Dividends Paid
Retained earnings (accumulated losses)
-12,500 GBP2014-07-01 ~ 2015-12-31
Equity
572,629 GBP2016-12-31
249,872 GBP2015-12-31
Intangible Assets - Gross Cost
Other than goodwill
40,000 GBP2015-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
8,000 GBP2016-12-31
4,000 GBP2015-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,000 GBP2016-01-01 ~ 2016-12-31
Intangible Assets
Other than goodwill
32,000 GBP2016-12-31
36,000 GBP2015-12-31
Trade Debtors/Trade Receivables
26,754 GBP2016-12-31
17,570 GBP2015-12-31
Amounts Owed By Related Parties
528,320 GBP2016-12-31
249,767 GBP2015-12-31
Other Debtors
Current
1,479 GBP2016-12-31
929 GBP2015-12-31
Debtors
556,553 GBP2016-12-31
268,266 GBP2015-12-31
Trade Creditors/Trade Payables
Current
28,629 GBP2016-12-31
40,214 GBP2015-12-31
Corporation Tax Payable
Current
82,235 GBP2016-12-31
76,059 GBP2015-12-31
Other Taxation & Social Security Payable
Current
16,411 GBP2016-12-31
16,713 GBP2015-12-31
Other Creditors
Current
6,247 GBP2016-12-31
138,689 GBP2015-12-31
Other Creditors
5,703 GBP2015-12-31
Non-current
133,522 GBP2016-12-31
Related profiles found in government register
  • FORMATIONS DIRECT LIMITED
    Info
    Registered number 04267328
    icon of addressGround Floor, One George Yard, London EC3V 9DF
    PRIVATE LIMITED COMPANY incorporated on 2001-08-08 and dissolved on 2023-07-11 (21 years 11 months). The company status is Dissolved.
    CIF 0
  • FORMATIONS DIRECT LIMITED
    S
    Registered number 04267328
    icon of addressWoodberry House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address1st Floor 47 Bury New Road, Prestwich, Manchester, Lancs
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-06-13 ~ 2020-06-24
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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