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
    Doyle, Declan
    Ceo born in February 1980
    Individual (31 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Ni Mhurchu, Una Irene Geraldine
    Solicitor born in June 1983
    Individual (12 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
    Ni Mhurchu, Una Irene Geraldine
    Individual (12 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    FUTURE CLEANING SERVICES LIMITED
    15 St Botolph Street, London, United Kingdom
    Liquidation Corporate (3 parents, 14 offsprings)
    Person with significant control
    2019-09-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Chisholm, Joanne Michelle
    Administrator Manager born in June 1968
    Individual (4 offsprings)
    Officer
    2014-10-14 ~ 2019-09-25
    OF - Director → CIF 0
  • 2
    Watts, Jonathan Neil
    Finance Director born in December 1978
    Individual (1 offspring)
    Officer
    2013-01-02 ~ 2020-08-31
    OF - Director → CIF 0
    Watts, Jonathan Neil
    Individual (1 offspring)
    Officer
    2013-01-02 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 3
    Francis, Ringo Daisley, Mr.
    Ceo born in May 1955
    Individual (19 offsprings)
    Officer
    2017-04-01 ~ 2019-09-25
    OF - Director → CIF 0
  • 4
    Houghton, Geoffrey
    Operations Director born in November 1972
    Individual (3 offsprings)
    Officer
    2004-03-05 ~ 2009-12-04
    OF - Director → CIF 0
    Houghton, Geoffrey
    Sales Director born in June 1945
    Individual (3 offsprings)
    Officer
    2004-03-05 ~ 2010-09-23
    OF - Director → CIF 0
    Houghton, Geoffrey
    Individual (3 offsprings)
    Officer
    2004-03-23 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 5
    Nisbet, Anthony
    Manager born in April 1957
    Individual
    Officer
    2013-01-02 ~ 2019-03-18
    OF - Director → CIF 0
  • 6
    Smith, Helen Margaret Gledhill
    Sales Director born in March 1959
    Individual (1 offspring)
    Officer
    2013-01-02 ~ 2015-06-24
    OF - Director → CIF 0
  • 7
    Kennedy, Michael Patrick
    Cfo born in March 1979
    Individual (16 offsprings)
    Officer
    2019-09-25 ~ 2022-07-31
    OF - Director → CIF 0
    Kennedy, Michael Patrick
    Individual (16 offsprings)
    Officer
    2020-09-16 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 8
    Daniel, Karl Tyrone
    Accountant born in March 1965
    Individual (4 offsprings)
    Officer
    2009-03-04 ~ 2012-07-11
    OF - Director → CIF 0
    Daniel, Karl Tyrone
    Individual (4 offsprings)
    Officer
    2009-03-04 ~ 2012-07-11
    OF - Secretary → CIF 0
  • 9
    Walker, Michelle Stephanie
    National Contracts Manager born in August 1967
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 10
    Cattell, Robert
    Managing Director born in May 1967
    Individual
    Officer
    2019-09-25 ~ 2020-06-30
    OF - Director → CIF 0
  • 11
    Chisholm, Charles William
    Company Director born in March 1970
    Individual (13 offsprings)
    Officer
    2004-03-05 ~ 2019-09-25
    OF - Director → CIF 0
    Chisholm, Stuart James
    Director born in November 1965
    Individual (13 offsprings)
    Officer
    2013-01-02 ~ 2020-08-31
    OF - Director → CIF 0
    Chisholm, Charles William
    Individual (13 offsprings)
    Officer
    2004-03-05 ~ 2004-03-23
    OF - Secretary → CIF 0
    Mr Stuart James Chisholm
    Born in March 1970
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-03-05 ~ 2004-03-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FUTURE CLEANING SERVICES LIMITED

Standard Industrial Classification
81222 - Specialised Cleaning Services
Related profiles found in government register
  • FUTURE CLEANING SERVICES LIMITED
    Info
    Registered number 05065194
    1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    Private Limited Company incorporated on 2004-03-05 (21 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-06-18
    CIF 0
  • FUTURE CLEANING SERVICES LIMITED
    S
    Registered number 05065194
    15 St Botolph Street, London, United Kingdom, EC3A 7BB
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 1
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 2
  • FUTURE CLEANING SERVICES LIMITED
    S
    Registered number 05065194
    8, Novus Business Park, Opus Avenue, York Business Park, York, England, YO26 6BL
    Limited By Shares in United Kingdom, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    Mr Scott Brannigan, Unit 12 Forty 8 North, 48 Duncrue Street, Belfast
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,822,309 GBP2021-09-30
    Person with significant control
    2021-04-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    SEEBECK 133 LIMITED - 2016-05-10
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-03 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    2020 G LIMITED - 2020-05-27
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (4 parents)
    Person with significant control
    2021-05-27 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    2020 F LIMITED - 2020-03-17
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (4 parents)
    Person with significant control
    2021-05-27 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    THISTLE WINDOW CLEANING (SCOTLAND) LIMITED - 2015-02-06
    Suite 2-3, Titan Enterprise Business Centre 1 Aurora Avenue, Queens Quay, Clydebank, Dunbartonshire, Scotland
    Liquidation Corporate (4 parents)
    Person with significant control
    2021-05-27 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    MCN (YORK) LIMITED - 2006-06-23
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents)
    Person with significant control
    2017-09-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    A TO Z CLEANING SERVICES (SOUTHWEST) LTD. - 2011-03-25
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents)
    Person with significant control
    2019-09-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents, 14 offsprings)
    Person with significant control
    2019-09-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    JUST ASK ESTATE SERVICES HOLDINGS 1 LIMITED - 2022-06-15
    4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-07-02 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    FEDERAL SECURITY NEWCO (NI) LIMITED - 2010-07-02
    CELTIK LIMITED - 2009-07-16
    Edgewater Business Park, 8 Edgewater Road, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 11
    WAVENEY LAUNDRY LIMITED - 2010-09-02
    Unit 7 Edgewater Road, Edgewater Business Park, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2023-07-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    ROBINSON CLEANING + SUPPORT SERVICES LIMITED - 2010-02-18
    FAIRWAYS ENTERPRISES LIMITED - 2001-01-05
    Unit 7 Edgewater Road, Edgewater Business Park, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2023-07-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 13
    Unit 7 Edgewater Road, Edgewater Business Park, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    685,788 GBP2018-05-31
    Person with significant control
    2023-07-21 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    ULTIMATE SECURITY SERVICES LIMITED - 2018-02-09
    St. Magnus House, 3 Lower Thames Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-11-16 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    MCN (YORK) LIMITED - 2006-06-23
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents)
    Person with significant control
    2019-09-25 ~ 2019-09-25
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    A TO Z CLEANING SERVICES (SOUTHWEST) LTD. - 2011-03-25
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-25
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.