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 4
  • 1
    Lanuto, Frank Philip
    Company Director born in May 1962
    Individual (31 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Helen Elizabeth
    Company Director born in December 1979
    Individual (1 offspring)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Sandy Beasley
    Director born in August 1966
    Individual (34 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 4
    One World Trade Center, Floor 65, New York, United States
    Corporate (5 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
Ceased 15
  • 1
    Doft, David Benjamin
    Company Director born in August 1971
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ 2019-08-09
    OF - Director → CIF 0
  • 2
    Lear, Eric Dean
    Company Director born in June 1966
    Individual
    Officer
    2011-09-01 ~ 2014-11-07
    OF - Director → CIF 0
  • 3
    Nelson, Dusty Lynn
    Company Director born in July 1970
    Individual
    Officer
    2017-07-19 ~ 2021-01-15
    OF - Director → CIF 0
  • 4
    Hicks, Jeffrey Johnson
    Company Director born in October 1965
    Individual
    Officer
    2007-02-19 ~ 2011-09-01
    OF - Director → CIF 0
  • 5
    Gendel, Mitchell Seth
    Business Executive born in July 1965
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2019-08-09
    OF - Director → CIF 0
  • 6
    St Philip, Carl
    Company Director born in October 1966
    Individual
    Officer
    2006-04-05 ~ 2007-02-19
    OF - Director → CIF 0
    St.philip, Carl
    Company Director born in October 1966
    Individual
    Officer
    2011-03-02 ~ 2017-07-19
    OF - Director → CIF 0
  • 7
    Pinder, Richard Charles
    Company Director born in April 1964
    Individual (9 offsprings)
    Officer
    2014-11-07 ~ 2017-07-19
    OF - Director → CIF 0
  • 8
    Ross, David Corwin
    Company Director born in April 1980
    Individual (4 offsprings)
    Officer
    2016-09-01 ~ 2021-08-02
    OF - Director → CIF 0
  • 9
    Mirsky, Jonathan Benjamin
    Company Director born in September 1968
    Individual (1 offspring)
    Officer
    2019-08-09 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    One 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    LOUCAS SECRETARIES LTD
    15 Quarry Hill Road, Tonbridge, Kent
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2006-04-05 ~ 2008-09-24
    PE - Secretary → CIF 0
  • 12
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-04-05 ~ 2006-04-06
    PE - Nominee Director → CIF 0
  • 13
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2006-04-05 ~ 2006-04-06
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 14
    330, 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 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
  • 15
    One World Trade Center, Floor 65, New York, United States
    Corporate (5 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
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
165,279 GBP2020-12-31
209,300 GBP2019-12-31
Fixed Assets - Investments
10 GBP2020-12-31
10 GBP2019-12-31
Fixed Assets
165,289 GBP2020-12-31
209,310 GBP2019-12-31
Total Inventories
194,593 GBP2020-12-31
63,380 GBP2019-12-31
Debtors
2,426,578 GBP2020-12-31
1,874,303 GBP2019-12-31
Cash at bank and in hand
1,224,147 GBP2020-12-31
1,313,662 GBP2019-12-31
Current Assets
3,845,318 GBP2020-12-31
3,251,345 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-2,691,149 GBP2020-12-31
-2,300,920 GBP2019-12-31
Net Current Assets/Liabilities
1,154,169 GBP2020-12-31
950,425 GBP2019-12-31
Total Assets Less Current Liabilities
1,319,458 GBP2020-12-31
1,159,735 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-24,063 GBP2020-12-31
-47,800 GBP2019-12-31
Net Assets/Liabilities
1,295,395 GBP2020-12-31
1,111,935 GBP2019-12-31
Equity
Called up share capital
7,320,563 GBP2020-12-31
7,320,563 GBP2019-12-31
7,320,563 GBP2018-12-31
Retained earnings (accumulated losses)
-6,025,168 GBP2020-12-31
-6,208,628 GBP2019-12-31
-6,545,781 GBP2018-12-31
Equity
1,295,395 GBP2020-12-31
1,111,935 GBP2019-12-31
774,782 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
183,460 GBP2020-01-01 ~ 2020-12-31
337,153 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
183,460 GBP2020-01-01 ~ 2020-12-31
337,153 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
282020-01-01 ~ 2020-12-31
262019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
1,162,792 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,162,792 GBP2019-12-31
Intangible Assets
Net goodwill
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
291,999 GBP2020-12-31
291,999 GBP2019-12-31
Other
238,983 GBP2020-12-31
225,340 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
530,982 GBP2020-12-31
517,339 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
183,065 GBP2020-12-31
158,350 GBP2019-12-31
Other
182,638 GBP2020-12-31
149,689 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
365,703 GBP2020-12-31
308,039 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
24,715 GBP2020-01-01 ~ 2020-12-31
Other
32,949 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,664 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
108,934 GBP2020-12-31
133,649 GBP2019-12-31
Other
56,345 GBP2020-12-31
75,651 GBP2019-12-31
Investments in group undertakings and participating interests
10 GBP2020-12-31
10 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
371,820 GBP2020-12-31
670,840 GBP2019-12-31
Amounts Owed By Related Parties
1,799,820 GBP2020-12-31
Current
969,419 GBP2019-12-31
Other Debtors
Amounts falling due within one year
254,938 GBP2020-12-31
234,044 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
2,426,578 GBP2020-12-31
1,874,303 GBP2019-12-31
Trade Creditors/Trade Payables
Current
588,155 GBP2020-12-31
414,739 GBP2019-12-31
Corporation Tax Payable
Current
4,658 GBP2020-12-31
0 GBP2019-12-31
Other Taxation & Social Security Payable
Current
189,474 GBP2020-12-31
127,344 GBP2019-12-31
Other Creditors
Current
1,908,862 GBP2020-12-31
1,758,837 GBP2019-12-31
Creditors
Current
2,691,149 GBP2020-12-31
2,300,920 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Non-current
24,063 GBP2020-12-31
47,800 GBP2019-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
22,929 GBP2020-12-31
23,082 GBP2019-12-31
Minimum gross finance lease payments owing
46,992 GBP2020-12-31
70,882 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,312,500 GBP2020-12-31
2,812,500 GBP2019-12-31
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 (19 years 3 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
    The 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
    The Brassworks, 32 York Way, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -50,759 GBP2019-12-31
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.