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 3
  • 1
    Werner, Claudia
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    2003-08-05 ~ now
    OF - director → CIF 0
    Mrs Claudia Werner
    Born in May 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Werner, Daniel
    Entrepreneur born in October 1985
    Individual (1 offspring)
    Officer
    2005-03-08 ~ now
    OF - director → CIF 0
  • 3
    Werner, Jonathan
    Entrepreneur born in June 1982
    Individual (1 offspring)
    Officer
    2005-03-08 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Werner, Rene
    Entrapreneur born in December 1952
    Individual
    Officer
    2009-10-13 ~ 2015-04-02
    OF - director → CIF 0
  • 2
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-08-05 ~ 2003-08-05
    PE - nominee-secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-08-05 ~ 2003-08-05
    PE - nominee-director → CIF 0
  • 4
    54, Portland Place, London, United Kingdom
    Corporate (3 parents, 359 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2012-10-02 ~ 2020-07-28
    PE - secretary → CIF 0
  • 5
    COLLYER-BRISTOW SECRETARIES LIMITED - 2006-06-15
    4 Bedford Row, London
    Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-08-05 ~ 2012-10-02
    PE - secretary → CIF 0
parent relation
Company in focus

FORMIGINE LIMITED

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.
Cash at bank and in hand
10,000 GBP2018-12-31
10,000 GBP2017-12-31
Net Assets/Liabilities
10,000 GBP2018-12-31
10,000 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
10,000 GBP2018-12-31
10,000 GBP2017-12-31

  • FORMIGINE LIMITED
    Info
    Registered number 04855896
    54 Portland Place, London W1B 1DY
    Private Limited Company incorporated on 2003-08-05 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2019-08-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.