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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 12
  • 1
    St George, Tom Durbin
    Director born in September 1976
    Individual (47 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Tidhar, Doron
    Director born in October 1981
    Individual (7 offsprings)
    Officer
    2015-01-23 ~ 2017-06-13
    OF - Director → CIF 0
  • 3
    Dolby, Neil Jonathan
    Chartered Accountant born in November 1967
    Individual (55 offsprings)
    Officer
    2017-06-13 ~ 2020-06-24
    OF - Director → CIF 0
  • 4
    Maguire, Conor James
    Director born in August 1970
    Individual (5 offsprings)
    Officer
    2020-06-25 ~ 2020-11-19
    OF - Director → CIF 0
  • 5
    Younger, Miriam Sophie
    Born in November 1970
    Individual (446 offsprings)
    Officer
    2005-12-01 ~ 2008-10-29
    OF - Director → CIF 0
    Younger, Miriam Sophie
    Individual (446 offsprings)
    Officer
    2005-12-01 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 6
    Burch, Alice Frances
    Director born in November 1981
    Individual (92 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 7
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (688 offsprings)
    Officer
    2017-06-13 ~ 2020-06-24
    OF - Director → CIF 0
    Kaye, David Malcolm
    Individual (688 offsprings)
    Officer
    2017-06-13 ~ 2020-06-24
    OF - Secretary → CIF 0
  • 8
    Younger, Norman
    Company Director born in July 1967
    Individual (700 offsprings)
    Officer
    2004-02-03 ~ 2015-01-23
    OF - Director → CIF 0
    Younger, Norman
    Individual (700 offsprings)
    Officer
    2006-02-07 ~ 2015-01-23
    OF - Secretary → CIF 0
  • 9
    DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED - now
    STANLEY DAVIS GROUP LIMITED
    - 2024-10-29 02413680
    HALLMARK COMPANY SERVICES LIMITED - 1994-03-28
    LOMBARD STERLING LIMITED - 1989-11-01
    GARDALE LIMITED - 1989-09-27
    Lower Ground Floor, One George Yard, London, England
    Active Corporate (25 parents, 28 offsprings)
    Person with significant control
    2017-06-13 ~ 2022-03-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2001-08-08 ~ 2005-12-01
    OF - Nominee Director → CIF 0
  • 11
    DYE & DURHAM (UK) HOLDINGS LIMITED - now 11844231
    DYE & DURHAM (UK) LIMITED
    - 2023-01-31 11844231 06029390
    Courtyard House, The Square, Lightwater, Surrey, United Kingdom
    Active Corporate (9 parents, 17 offsprings)
    Person with significant control
    2022-03-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2001-08-08 ~ 2005-12-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FORMATIONS DIRECT LIMITED

Period: 2001-08-08 ~ 2023-07-11
Company number: 04267328
Registered name
FORMATIONS DIRECT LIMITED - Dissolved 02925680... (more)
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
    Ground 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
  • TANOCGT LIMITED
    S
    Registered number 4267328
    Dept Ro, The Vault, 47 Bury New Road, Prestwich, Manchester, M25 9JY
    MANCHESTER
    CIF 1
  • FORMATIONS DIRECT LIMITED
    S
    Registered number 04267328
    Woodberry House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COMPANY FORMATIONS DIRECT LIMITED
    05307502 04267328... (more)
    1st Floor 47 Bury New Road, Prestwich, Manchester, Lancs
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-06-13 ~ 2020-06-24
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TANOCGT LIMITED
    07336614
    Howarth's Accountants, 6 St. Marys Street, Wallingford, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-08-05 ~ 2010-08-26
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.