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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 7
  • 1
    Greenwood, Lisa Kay
    Born in April 1972
    Individual (31 offsprings)
    Officer
    2014-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Wildman, John
    Director born in January 1947
    Individual (876 offsprings)
    Officer
    2004-12-29 ~ 2014-01-10
    OF - Director → CIF 0
  • 3
    Wiegand, Sean James
    Born in December 1980
    Individual (7 offsprings)
    Officer
    2014-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Warne, Jacqueline
    Individual (5 offsprings)
    Officer
    2004-12-29 ~ now
    OF - Secretary → CIF 0
  • 5
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12234 offsprings)
    Officer
    2003-04-10 ~ 2004-12-29
    OF - Nominee Director → CIF 0
  • 6
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13093 offsprings)
    Officer
    2003-04-10 ~ 2004-12-29
    OF - Nominee Secretary → CIF 0
  • 7
    LAMBERT CHAPMAN LLP
    OC328593 02581698
    3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SAME-DAY COMPANY FORMATIONS LIMITED

Period: 2003-04-10 ~ now
Company number: 04730071
Registered name
SAME-DAY COMPANY FORMATIONS LIMITED - now
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
    9 Perseverance Works, Kingsland Road, London E2 8DD
    PRIVATE LIMITED COMPANY incorporated on 2003-04-10 (22 years 11 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
    9, 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
    9 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 5
  • 1
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13093 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SAME-DAY DIRECT LIMITED
    05323463
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    SAMEDAY COMPANY SECRETARIAL LIMITED
    - now 05321481
    SAMEDAY ONLINE LIMITED - 2015-11-24
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    VENTUREBAY LIMITED
    02961760
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12234 offsprings)
    Person with significant control
    2017-08-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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