logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Mirsky, Jonathan Benjamin
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2019-08-09 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    St Philip, Carl
    Born in October 1966
    Individual (1 offspring)
    Officer
    2006-04-05 ~ 2007-02-19
    OF - Director → CIF 0
    St.philip, Carl
    Born in October 1966
    Individual (1 offspring)
    Officer
    2011-03-02 ~ 2017-07-19
    OF - Director → CIF 0
  • 3
    Ward, Helen Elizabeth
    Born in December 1979
    Individual (1 offspring)
    Officer
    2018-03-13 ~ 2025-06-17
    OF - Director → CIF 0
  • 4
    Lear, Eric Dean
    Born in June 1966
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2014-11-07
    OF - Director → CIF 0
  • 5
    Roberts, Sandy Beasley
    Born in August 1966
    Individual (36 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 6
    Nelson, Dusty Lynn
    Born in July 1970
    Individual (1 offspring)
    Officer
    2017-07-19 ~ 2021-01-15
    OF - Director → CIF 0
  • 7
    Ross, David Corwin
    Born in April 1980
    Individual (16 offsprings)
    Officer
    2016-09-01 ~ 2021-08-02
    OF - Director → CIF 0
  • 8
    Hicks, Jeffrey Johnson
    Born in October 1965
    Individual (1 offspring)
    Officer
    2007-02-19 ~ 2011-09-01
    OF - Director → CIF 0
  • 9
    Pinder, Richard Charles
    Born in April 1964
    Individual (33 offsprings)
    Officer
    2014-11-07 ~ 2017-07-19
    OF - Director → CIF 0
  • 10
    Gendel, Mitchell Seth
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2016-09-01 ~ 2019-08-09
    OF - Director → CIF 0
  • 11
    Doft, David Benjamin
    Born in August 1971
    Individual (17 offsprings)
    Officer
    2016-09-01 ~ 2019-08-09
    OF - Director → CIF 0
  • 12
    Lanuto, Frank Philip
    Born in May 1962
    Individual (32 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
  • 13
    One World Trade Center, Floor 65, New York, United States
    Corporate (17 offsprings)
    Person with significant control
    2024-02-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2020-06-01 ~ 2024-02-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2024-02-22 ~ 2024-02-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    LOUCAS SECRETARIES LTD 04380873
    15 Quarry Hill Road, Tonbridge, Kent
    Dissolved Corporate (5 parents, 27 offsprings)
    Officer
    2006-04-05 ~ 2008-09-24
    OF - Secretary → CIF 0
  • 15
    One World Trade Center, Floor 65, New York, United States
    Corporate (2 offsprings)
    Person with significant control
    2024-02-22 ~ 2024-02-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2006-04-05 ~ 2006-04-06
    OF - Nominee Director → CIF 0
  • 17
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2006-04-05 ~ 2006-04-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FORSMAN & BODENFORS LONDON LTD

Period: 2024-03-28 ~ now
Company number: 05771009
Registered names
FORSMAN & BODENFORS LONDON LTD - now
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Brief company account
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
27,385 GBP2024-12-31
25,579 GBP2023-12-31
Debtors
3,669,186 GBP2024-12-31
4,949,296 GBP2023-12-31
Cash at bank and in hand
668,961 GBP2024-12-31
1,657,935 GBP2023-12-31
Current Assets
4,338,147 GBP2024-12-31
6,607,231 GBP2023-12-31
Net Current Assets/Liabilities
2,969,057 GBP2024-12-31
4,815,860 GBP2023-12-31
Total Assets Less Current Liabilities
2,996,442 GBP2024-12-31
4,841,439 GBP2023-12-31
Equity
Called up share capital
7,320,563 GBP2024-12-31
7,320,563 GBP2023-12-31
7,320,563 GBP2022-12-31
Other miscellaneous reserve
105,412 GBP2024-12-31
26,460 GBP2023-12-31
Retained earnings (accumulated losses)
-4,429,533 GBP2024-12-31
-2,505,584 GBP2023-12-31
-3,598,866 GBP2022-12-31
Equity
2,996,442 GBP2024-12-31
4,841,439 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,923,949 GBP2024-01-01 ~ 2024-12-31
1,053,599 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,923,949 GBP2024-01-01 ~ 2024-12-31
1,053,599 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
342024-01-01 ~ 2024-12-31
332023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1,162,792 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,162,792 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
66,343 GBP2024-12-31
45,737 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-1,100 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
38,958 GBP2024-12-31
20,158 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
18,800 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
27,385 GBP2024-12-31
25,579 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
512,521 GBP2024-12-31
821,551 GBP2023-12-31
Amounts Owed By Related Parties
3,012,656 GBP2024-12-31
Current
3,895,122 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
144,009 GBP2024-12-31
Amounts falling due within one year, Current
151,638 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,669,186 GBP2024-12-31
Amounts falling due within one year, Current
4,868,311 GBP2023-12-31
Trade Creditors/Trade Payables
Current
31,556 GBP2024-12-31
615,308 GBP2023-12-31
Amounts owed to group undertakings
Current
643,668 GBP2024-12-31
114,258 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
144,200 GBP2023-12-31
Other Taxation & Social Security Payable
Current
12,688 GBP2024-12-31
683,032 GBP2023-12-31
Other Creditors
Current
681,178 GBP2024-12-31
234,573 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,311,355 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • FORSMAN & BODENFORS LONDON LTD
    Info
    CRISPIN PORTER & BOGUSKY LTD - 2024-03-28
    Registered number 05771009
    3rd Floor 110 Southwark Street, London SE1 0SU
    PRIVATE LIMITED COMPANY incorporated on 2006-04-05 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    CIF 0
  • CRISPIN PORTER & BOGUSKY LTD
    S
    Registered number missing
    The Brassworks, 32 York Way, London, England, N1 9AB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MDC EUROPE LTD
    - now 07809596
    THE HOUSE WORLDWIDE LTD - 2015-03-24
    THE HOUSE 8 LIMITED - 2012-06-21
    The Brassworks, 32 York Way, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.