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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
    Meadows, Thomas Rory St John
    Individual (135 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Bunyan, Samantha Catherine
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2004-05-01 ~ now
    OF - Director → CIF 0
    Bunyan, Samantha Catherine
    Individual (5 offsprings)
    Officer
    2004-03-09 ~ 2005-04-01
    OF - Secretary → CIF 0
    Mrs Samantha Catherine Bunyan
    Born in September 1969
    Individual (5 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
    Bunyan, Humphrey Joseph
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2004-03-09 ~ now
    OF - Director → CIF 0
    Mr Humphrey Joseph Bunyan
    Born in September 1964
    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
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-03-09 ~ 2004-03-09
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-03-09 ~ 2004-03-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FUTUREMECH LIMITED

Period: 2004-03-09 ~ now
Company number: 05068245
Registered name
FUTUREMECH LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
943 GBP2025-03-31
943 GBP2024-03-31
Cash at bank and in hand
5,139 GBP2025-03-31
0 GBP2024-03-31
Current Assets
6,082 GBP2025-03-31
943 GBP2024-03-31
Net Current Assets/Liabilities
-2,204 GBP2025-03-31
-22,686 GBP2024-03-31
Creditors
Non-current
-137 GBP2025-03-31
-562 GBP2024-03-31
Net Assets/Liabilities
-2,341 GBP2025-03-31
-23,248 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-2,441 GBP2025-03-31
-23,348 GBP2024-03-31
Equity
-2,341 GBP2025-03-31
-23,248 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
9,511 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,511 GBP2024-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
943 GBP2025-03-31
943 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
430 GBP2025-03-31
430 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,414 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
3,749 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
2,693 GBP2025-03-31
23,199 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
137 GBP2025-03-31
562 GBP2024-03-31

  • FUTUREMECH LIMITED
    Info
    Registered number 05068245
    3rd Floor, 16 Black Friars Lane, London EC4V 6EB
    PRIVATE LIMITED COMPANY incorporated on 2004-03-09 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    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 April 2026 and licensed under the Open Government Licence v3.0.