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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 3
  • 1
    Gilbert, Lee
    Born in April 1974
    Individual (915 offsprings)
    Officer
    2011-03-03 ~ now
    OF - Director → CIF 0
    Mr Lee Gilburt
    Born in April 1974
    Individual (915 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    67, Wellington Road North, Stockport, Cheshire, Great Britain
    Active Corporate (4 parents, 3505 offsprings)
    Officer
    2002-02-22 ~ 2017-03-03
    OF - Nominee Secretary → CIF 0
  • 3
    OCS DIRECTORS LIMITED
    04050597
    67, Wellington Road North, Stockport, Cheshire, Great Britain
    Dissolved Corporate (4 parents, 2529 offsprings)
    Officer
    2002-02-22 ~ 2017-02-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPANY FORMATIONS UK LIMITED

Period: 2002-02-22 ~ now
Company number: 04379431
Registered name
COMPANY FORMATIONS UK LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-02-28
1 GBP2024-02-28
Net Assets/Liabilities
1 GBP2025-02-28
1 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
1 GBP2025-02-28
1 GBP2024-02-28

Related profiles found in government register
  • COMPANY FORMATIONS UK LIMITED
    Info
    Registered number 04379431
    Minshull House, 67 Wellington Road North, Stockport, Cheshire SK4 2LP
    PRIVATE LIMITED COMPANY incorporated on 2002-02-22 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • FORMATION SECRETARY LIMITED
    S
    Registered number missing
    376 Euston Road, London, NW1 3BL
    CIF 1 CIF 2
  • FORMATION SECRETARIES LIMITED
    S
    Registered number missing
    2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GFM SECURITY SYSTEMS LTD
    04379307
    5 Park Road North, Chiswick, London
    Active Corporate (4 parents)
    Officer
    2002-02-22 ~ 2002-02-26
    CIF 1 - Nominee Secretary → ME
  • 2
    SQUARE MILE COMMERCIAL FUNDING LIMITED
    04379392
    34-40 High Street, Wanstead, London, England
    Active Corporate (4 parents)
    Officer
    2002-02-22 ~ 2002-03-01
    CIF 2 - Nominee Secretary → ME
  • 3
    WINCANTON CHIROPRACTIC LTD - now
    HERONS POND PROPERTY MANAGEMENT COMPANY LIMITED
    - 2004-01-29 04380094
    Heron's Pond, South Barrow, Yeovil, Somerset
    Active Corporate (4 parents)
    Officer
    2002-02-22 ~ 2002-02-22
    CIF 3 - Nominee Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.