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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 2
  • 1
    Roberts, Gemma, Dr
    Born in March 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ now
    OF - Director → CIF 0
    Roberts, Gemma, Dr
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ now
    OF - Secretary → CIF 0
    Dr Gemma Roberts
    Born in March 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-02-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Roberts, Andrew
    Born in September 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-08-30 ~ now
    OF - Director → CIF 0
    Mr Andrew Roberts
    Born in September 1976
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-03-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Poole, Carole Ann
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2015-08-06
    OF - Director → CIF 0
  • 2
    Roberts, William Glyn
    Teacher born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2020-10-31
    OF - Director → CIF 0
    Mr William Glyn Roberts
    Born in April 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-02-22 ~ 2020-10-31
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Roberts, Jenny
    Individual
    Officer
    icon of calendar 2007-08-30 ~ 2012-02-18
    OF - Secretary → CIF 0
  • 4
    Thompson, Alan Christopher
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-26 ~ 2007-08-30
    OF - Director → CIF 0
  • 5
    Roberts, Ann
    Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2020-10-31
    OF - Director → CIF 0
    Mrs Ann Roberts
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-02-22 ~ 2020-10-31
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Raftery, Paul Matthew
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2007-08-30
    OF - Secretary → CIF 0
  • 7
    Poole, Leslie
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2015-08-06
    OF - Director → CIF 0
parent relation
Company in focus

FORMBY SURVEYS LIMITED

Previous name
BRAND NEW CO (364) LIMITED - 2007-12-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
51,645 GBP2024-08-31
86,034 GBP2023-08-31
Current Assets
107,342 GBP2024-08-31
167,085 GBP2023-08-31
Creditors
Current
-84,309 GBP2024-08-31
-105,463 GBP2023-08-31
Net Current Assets/Liabilities
26,905 GBP2024-08-31
71,508 GBP2023-08-31
Total Assets Less Current Liabilities
78,550 GBP2024-08-31
157,542 GBP2023-08-31
Creditors
Non-current
-78,368 GBP2024-08-31
-124,781 GBP2023-08-31
Net Assets/Liabilities
182 GBP2024-08-31
32,761 GBP2023-08-31
Equity
182 GBP2024-08-31
32,761 GBP2023-08-31
Average Number of Employees
112023-09-01 ~ 2024-08-31
142022-09-01 ~ 2023-08-31

Related profiles found in government register
  • FORMBY SURVEYS LIMITED
    Info
    BRAND NEW CO (364) LIMITED - 2007-12-18
    Registered number 06182660
    icon of addressUnit 112 Century Buildings Tower Street, Brunswick Business Park, Liverpool, Merseyside L3 4BJ
    PRIVATE LIMITED COMPANY incorporated on 2007-03-26 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • FORMBY SURVEYS LIMITED
    S
    Registered number 06182660
    icon of addressThe Hayes Building, 16-18 Johnson Street, Liverpool, Merseyside, England, L3 2BQ
    Limited Company in Formby Surveys Limited, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WADSIDE LIMITED - 1989-09-20
    FORMBY SURVEYS LIMITED - 2007-12-13
    icon of address16 - 18 Johnson Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,615 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    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.