logo
explain how to read the page

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 5
  • 1
    Coales, Edwina
    Director born in April 1935
    Individual (1332 offsprings)
    Officer
    2010-10-14 ~ 2012-04-04
    OF - Director → CIF 0
  • 2
    Khan, Waris, Mr.
    Director born in February 1979
    Individual (1154 offsprings)
    Officer
    2012-04-04 ~ 2014-05-02
    OF - Director → CIF 0
  • 3
    Pawar, Charlotte
    Director born in July 1980
    Individual (23 offsprings)
    Officer
    2014-05-02 ~ now
    OF - Director → CIF 0
    Ms Charlotte Pawar
    Born in July 1980
    Individual (23 offsprings)
    Person with significant control
    2016-11-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 4418 offsprings)
    Officer
    2002-08-05 ~ 2017-05-03
    OF - Nominee Secretary → CIF 0
  • 5
    NOMINEE DIRECTOR LTD
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 2684 offsprings)
    Officer
    2002-08-05 ~ 2016-11-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FORMATIONS HOUSE LTD

Period: 2002-08-05 ~ 2021-06-01
Company number: 04503188
Registered name
FORMATIONS HOUSE LTD - Dissolved 09790224
Standard Industrial Classification
82990 - Other Business Support Service 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.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-08-31
1 GBP2018-08-31
Net Assets/Liabilities
1 GBP2019-08-31
1 GBP2018-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-09-01 ~ 2019-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-09-01 ~ 2019-08-31
Equity
1 GBP2019-08-31
1 GBP2018-08-31

Related profiles found in government register
  • FORMATIONS HOUSE LTD
    Info
    Registered number 04503188
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2002-08-05 and dissolved on 2021-06-01 (18 years 9 months). The company status is Dissolved.
    CIF 0
  • FORMATIONS HOUSE LTD.
    S
    Registered number missing
    29 Suite B, Harley Street, London, W1G 9QR
    CIF 1
  • FORMATIONS HOUSE
    S
    Registered number missing
    Suite B, 29 Harley Street, London, W1G 9QR
    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 4
  • 1
    CAMBRIAN FLYING GROUP LTD
    05046957
    1 Long Meadow, Abberley, Worcester, England
    Active Corporate (17 parents)
    Officer
    2004-02-17 ~ 2004-02-23
    CIF 2 - Secretary → ME
  • 2
    GL COACHWORKS (CAMBERLEY) LIMITED
    04502920
    21-23 Station Road, Gerrards Cross, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2002-08-05 ~ 2002-08-05
    CIF 3 - Nominee Secretary → ME
  • 3
    MEDICA PROJECT LIMITED
    05225840
    30 Cumberland Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-09-30 ~ 2006-08-22
    CIF 1 - Secretary → ME
  • 4
    VALUE INNOVATION LIMITED
    04503133
    Thicket Lodge, Bath Road, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-08-05 ~ 2002-08-05
    CIF 4 - Nominee Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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