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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 5
  • 1
    Wilson, Mark
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2003-01-13 ~ now
    OF - Director → CIF 0
    Wilson, Mark
    Consultant
    Individual (4 offsprings)
    Officer
    2003-01-13 ~ now
    OF - Secretary → CIF 0
    Mr Mark Wilson
    Born in May 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fletcher, Stephanie Lyn
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2003-01-13 ~ now
    OF - Director → CIF 0
    Mrs Stephanie Lyn Fletcher
    Born in November 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    FORMATION DIRECTOR LIMITED
    FORMATION INTERIORS LIMITED 04880352
    376 Euston Road, London
    Dissolved Corporate (4 parents, 624 offsprings)
    Officer
    2003-01-09 ~ 2003-01-13
    OF - Nominee Director → CIF 0
  • 4
    CC SECRETARIES LIMITED
    - now 07472718 05480988
    CC DIRECTORS LIMITED - 2014-06-10
    1st Floor, One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (5 parents, 155 offsprings)
    Officer
    2015-01-01 ~ 2023-08-08
    OF - Secretary → CIF 0
  • 5
    FORMATION SECRETARY LIMITED
    FORMATION ARCHITECTURAL DESIGN LIMITED - now
    MATHIESON CONSULTANCY LIMITED - 2007-07-04 04104687
    BROOMCO (2382) LIMITED - 2001-04-10
    376 Euston Road, London
    Dissolved Corporate (15 parents, 619 offsprings)
    Officer
    2003-01-09 ~ 2003-01-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FUTURESTATE DESIGN CO. LTD

Period: 2022-12-13 ~ now
Company number: 04631993
Registered names
FUTURESTATE DESIGN CO. LTD - now
WILSON FLETCHER LTD - 2022-12-13
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
74100 - Specialised Design Activities
Brief company account
Fixed Assets
14,799 GBP2024-06-30
7,580 GBP2023-06-30
Current Assets
152,926 GBP2024-06-30
92,723 GBP2023-06-30
Creditors
Amounts falling due within one year
-31,653 GBP2024-06-30
-20,103 GBP2023-06-30
Net Current Assets/Liabilities
121,273 GBP2024-06-30
72,620 GBP2023-06-30
Total Assets Less Current Liabilities
136,072 GBP2024-06-30
80,200 GBP2023-06-30
Net Assets/Liabilities
136,072 GBP2024-06-30
80,000 GBP2023-06-30
Equity
136,072 GBP2024-06-30
80,000 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30

  • FUTURESTATE DESIGN CO. LTD
    Info
    WILSON FLETCHER LTD - 2022-12-13
    Registered number 04631993
    86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2003-01-09 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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