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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
Active 3
  • 1
    Roberts, Sandy Beasley
    Born in August 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Lanuto, Frank Philip
    Born in May 1962
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOne World Trade Center, Floor 65, New York, United States
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2024-02-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    St Philip, Carl
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 2006-04-05 ~ 2007-02-19
    OF - Director → CIF 0
    St.philip, Carl
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 2011-03-02 ~ 2017-07-19
    OF - Director → CIF 0
  • 2
    Hicks, Jeffrey Johnson
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 2007-02-19 ~ 2011-09-01
    OF - Director → CIF 0
  • 3
    Ross, David Corwin
    Company Director born in April 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2021-08-02
    OF - Director → CIF 0
  • 4
    Lear, Eric Dean
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2014-11-07
    OF - Director → CIF 0
  • 5
    Mirsky, Jonathan Benjamin
    Company Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-09 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Gendel, Mitchell Seth
    Business Executive born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2019-08-09
    OF - Director → CIF 0
  • 7
    Nelson, Dusty Lynn
    Company Director born in July 1970
    Individual
    Officer
    icon of calendar 2017-07-19 ~ 2021-01-15
    OF - Director → CIF 0
  • 8
    Ward, Helen Elizabeth
    Company Director born in December 1979
    Individual
    Officer
    icon of calendar 2018-03-13 ~ 2025-06-17
    OF - Director → CIF 0
  • 9
    Pinder, Richard Charles
    Company Director born in April 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ 2017-07-19
    OF - Director → CIF 0
  • 10
    Doft, David Benjamin
    Company Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2019-08-09
    OF - Director → CIF 0
  • 11
    LOUCAS SECRETARIES LTD
    icon of address15 Quarry Hill Road, Tonbridge, Kent
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2006-04-05 ~ 2008-09-24
    PE - Secretary → CIF 0
  • 12
    icon of addressOne World Trade Center, Floor 65, New York, United States
    Corporate (8 offsprings)
    Person with significant control
    2024-02-22 ~ 2024-02-22
    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
  • 13
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2006-04-05 ~ 2006-04-06
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address330, Hudson Street, 10th Floor, New York, New York, United States
    Corporate (6 offsprings)
    Person with significant control
    2020-06-01 ~ 2024-02-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-04-05 ~ 2006-04-06
    PE - Nominee Director → CIF 0
  • 16
    icon of addressOne World Trade Center, Floor 65, New York, United States
    Corporate
    Person with significant control
    2024-02-22 ~ 2024-02-22
    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
parent relation
Company in focus

FORSMAN & BODENFORS LONDON LTD

Previous name
CRISPIN PORTER & BOGUSKY LTD - 2024-03-28
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Brief company account
Property, Plant & Equipment
25,579 GBP2023-12-31
107,302 GBP2022-12-31
Debtors
4,949,296 GBP2023-12-31
3,923,867 GBP2022-12-31
Cash at bank and in hand
1,657,935 GBP2023-12-31
3,209,588 GBP2022-12-31
Current Assets
6,607,231 GBP2023-12-31
7,133,455 GBP2022-12-31
Net Current Assets/Liabilities
4,815,860 GBP2023-12-31
3,614,395 GBP2022-12-31
Total Assets Less Current Liabilities
4,841,439 GBP2023-12-31
3,721,697 GBP2022-12-31
Equity
Called up share capital
7,320,563 GBP2023-12-31
7,320,563 GBP2022-12-31
7,320,563 GBP2021-12-31
Other miscellaneous reserve
26,460 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-2,505,584 GBP2023-12-31
-3,598,866 GBP2022-12-31
-5,487,582 GBP2021-12-31
Equity
4,841,439 GBP2023-12-31
3,721,697 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,053,599 GBP2023-01-01 ~ 2023-12-31
1,888,716 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,053,599 GBP2023-01-01 ~ 2023-12-31
1,888,716 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
332023-01-01 ~ 2023-12-31
302022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
1,162,792 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,162,792 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2023-12-31
291,999 GBP2022-12-31
Other
45,737 GBP2023-12-31
282,118 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
45,737 GBP2023-12-31
574,117 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-291,999 GBP2023-01-01 ~ 2023-12-31
Other
-252,220 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-544,219 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
229,539 GBP2022-12-31
Other
20,158 GBP2023-12-31
237,276 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,158 GBP2023-12-31
466,815 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,086 GBP2023-01-01 ~ 2023-12-31
Other
19,598 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,684 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-239,625 GBP2023-01-01 ~ 2023-12-31
Other
-236,716 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-476,341 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
62,460 GBP2022-12-31
Other
25,579 GBP2023-12-31
44,842 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
821,551 GBP2023-12-31
180,485 GBP2022-12-31
Amounts Owed By Related Parties
3,895,122 GBP2023-12-31
Current
3,386,892 GBP2022-12-31
Other Debtors
Amounts falling due within one year
151,638 GBP2023-12-31
275,505 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
4,868,311 GBP2023-12-31
3,842,882 GBP2022-12-31
Trade Creditors/Trade Payables
Current
615,308 GBP2023-12-31
972,363 GBP2022-12-31
Amounts owed to group undertakings
Current
114,258 GBP2023-12-31
267,709 GBP2022-12-31
Corporation Tax Payable
Current
144,200 GBP2023-12-31
15,059 GBP2022-12-31
Other Taxation & Social Security Payable
Current
683,032 GBP2023-12-31
899,378 GBP2022-12-31
Other Creditors
Current
234,573 GBP2023-12-31
1,364,551 GBP2022-12-31
Creditors
Current
1,791,371 GBP2023-12-31
3,519,060 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
7,571 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
1,653,000 GBP2022-12-31

Related profiles found in government register
  • FORSMAN & BODENFORS LONDON LTD
    Info
    CRISPIN PORTER & BOGUSKY LTD - 2024-03-28
    Registered number 05771009
    icon of address3rd Floor 110 Southwark Street, London SE1 0SU
    PRIVATE LIMITED COMPANY incorporated on 2006-04-05 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • CRISPIN PORTER & BOGUSKY LTD
    S
    Registered number missing
    icon of addressThe Brassworks, 32 York Way, London, England, N1 9AB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE HOUSE WORLDWIDE LTD - 2015-03-24
    THE HOUSE 8 LIMITED - 2012-06-21
    icon of addressThe Brassworks, 32 York Way, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -50,759 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.