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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 9
  • 1
    Buhlmann, Christian
    Company Director born in May 1971
    Individual (24 offsprings)
    Officer
    2009-04-28 ~ now
    OF - Director → CIF 0
    2005-08-11 ~ 2007-10-04
    OF - Director → CIF 0
    Mr Christian Bühlmann
    Born in May 1971
    Individual (24 offsprings)
    Person with significant control
    2016-05-06 ~ now
    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
  • 2
    Lebbe, Vincent Jacques
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2010-01-04 ~ 2010-12-08
    OF - Director → CIF 0
  • 3
    Carnat, Francois
    Company Director born in March 1968
    Individual (4 offsprings)
    Officer
    2009-04-28 ~ 2010-01-04
    OF - Director → CIF 0
  • 4
    Aubert - Billard, Sylviane Odile
    Chartered Accountant born in January 1958
    Individual (3 offsprings)
    Officer
    2010-12-08 ~ 2012-01-26
    OF - Director → CIF 0
  • 5
    Mendes, Patrick
    Director born in August 1975
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2013-10-29
    OF - Director → CIF 0
  • 6
    Lai, Choong-ping
    Company Director born in September 1973
    Individual (22 offsprings)
    Officer
    2012-01-26 ~ 2012-10-01
    OF - Director → CIF 0
  • 7
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (688 offsprings)
    Officer
    2009-04-28 ~ 2021-03-19
    OF - Director → CIF 0
  • 8
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (12 parents, 767 offsprings)
    Officer
    2005-08-11 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 9
    UNIVERSAL STARS LLC
    UNIVERSAL COMMODITIES (EU) LTD 06389641
    1605 Pebrican Avenue, 82001 Cheyenne, Wyoming
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-10-04 ~ 2009-04-28
    OF - Director → CIF 0
parent relation
Company in focus

FORNAX ARCHITECTURAL ENGINEERING SOLUTIONS LIMITED

Period: 2009-12-02 ~ 2024-10-15
Company number: 05534491
Registered names
FORNAX ARCHITECTURAL ENGINEERING SOLUTIONS LIMITED - Dissolved
TRANSK LIMITED - 2009-06-15
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.
Debtors
4,059,758 GBP2018-08-31
92,900 GBP2017-08-31
Creditors
Current
5,423,620 GBP2018-08-31
13,081 GBP2017-08-31
Net Current Assets/Liabilities
-1,363,862 GBP2018-08-31
Total Assets Less Current Liabilities
-1,363,862 GBP2018-08-31
79,819 GBP2017-08-31
Equity
Called up share capital
5,000 GBP2018-08-31
5,000 GBP2017-08-31
Equity
-1,363,862 GBP2018-08-31
79,819 GBP2017-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-09-01 ~ 2018-08-31
Par Value of Share
Class 1 ordinary share
5,000 GBP2017-09-01 ~ 2018-08-31

  • FORNAX ARCHITECTURAL ENGINEERING SOLUTIONS LIMITED
    Info
    FORNAX INDUSTRIES LIMITED - 2009-12-02
    TRANSK LIMITED - 2009-12-02
    FIMAS INTERNATIONAL LIMITED - 2009-12-02
    Registered number 05534491
    05534491: Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2005-08-11 and dissolved on 2024-10-15 (19 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-08-11
    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 March 2026 and licensed under the Open Government Licence v3.0.