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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 8
  • 1
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (688 offsprings)
    Officer
    2017-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Tidhar, Doron
    Director born in October 1981
    Individual (7 offsprings)
    Officer
    2015-01-23 ~ 2017-06-13
    OF - Director → CIF 0
  • 3
    Dolby, Neil Jonathan
    Chartered Accountant born in November 1967
    Individual (55 offsprings)
    Officer
    2017-06-13 ~ 2020-12-09
    OF - Director → CIF 0
  • 4
    Younger, Norman
    Accountant born in July 1967
    Individual (700 offsprings)
    Officer
    2007-07-31 ~ 2015-01-23
    OF - Director → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    47, Bury New Road, Prestwich, Manchester, United Kingdom
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2004-12-08 ~ 2015-01-23
    OF - Nominee Secretary → CIF 0
  • 6
    FORMATIONS DIRECT LIMITED
    04267328 02925680... (more)
    Woodberry House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2017-06-13 ~ 2020-06-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    CAPITAL NOMINEES LIMITED
    - now 02244395
    YEASTFINCH LIMITED - 1989-03-31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (11 parents, 195 offsprings)
    Person with significant control
    2020-06-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2004-12-08 ~ 2007-07-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPANY FORMATIONS DIRECT LIMITED

Period: 2004-12-08 ~ 2023-04-25
Company number: 05307502 04267328... (more)
Registered name
COMPANY FORMATIONS DIRECT LIMITED - Dissolved 04267328... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

Related profiles found in government register
  • COMPANY FORMATIONS DIRECT LIMITED
    Info
    Registered number 05307502
    1st Floor 47 Bury New Road, Prestwich, Manchester, Lancs M25 9JY
    PRIVATE LIMITED COMPANY incorporated on 2004-12-08 and dissolved on 2023-04-25 (18 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • FORMATION SECRETARIES LIMITED
    S
    Registered number missing
    2 Cathedral Road, Cardiff, CF11 9LJ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JAM TART LIMITED
    05308021
    20 Market Hill, Southam, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2004-12-08 ~ 2004-12-08
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.