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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 4
  • 1
    Greenwood, Lisa Kay
    Born in April 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Warne, Jacqueline
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Wiegand, Sean James
    Born in December 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    443,780 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Wildman, John
    Director born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-29 ~ 2014-01-10
    OF - Director → CIF 0
  • 2
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2003-04-10 ~ 2004-12-29
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2003-04-10 ~ 2004-12-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SAME-DAY COMPANY FORMATIONS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
30,002 GBP2024-06-30
30,989 GBP2023-06-30
Cash at bank and in hand
2 GBP2024-06-30
2 GBP2023-06-30
Net Current Assets/Liabilities
-30,000 GBP2024-06-30
-30,987 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30

Related profiles found in government register
  • SAME-DAY COMPANY FORMATIONS LIMITED
    Info
    Registered number 04730071
    icon of address9 Perseverance Works, Kingsland Road, London E2 8DD
    PRIVATE LIMITED COMPANY incorporated on 2003-04-10 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • SAME-DAY COMPANY FORMATIONS LIMITED
    S
    Registered number 04730071
    icon of address9, Perseverance Works, Kingsland Road, London, England, E2 8DD
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
  • SAME-DAY COMPANY FORMATIONS LIMITED
    S
    Registered number 04730071
    icon of address9 Perseverance Works, Kingsland Road, London, United Kingdom, E2 8DD
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    SAMEDAY ONLINE LIMITED - 2015-11-24
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-08-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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