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, Andrew
    Land Surveyor born in September 1976
    Individual (14 offsprings)
    Officer
    2007-08-30 ~ now
    OF - Director → CIF 0
    Mr Andrew Roberts
    Born in September 1976
    Individual (14 offsprings)
    Person with significant control
    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
  • 2
    Roberts, Gemma, Dr
    Director born in March 1978
    Individual (4 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
    Roberts, Gemma, Dr
    Individual (4 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Secretary → CIF 0
    Dr Gemma Roberts
    Born in March 1978
    Individual (4 offsprings)
    Person with significant control
    2018-02-22 ~ 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, Leslie
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    2007-08-31 ~ 2015-08-06
    OF - Director → CIF 0
  • 2
    Poole, Carole Ann
    Director born in January 1952
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2015-08-06
    OF - Director → CIF 0
  • 3
    Roberts, Jenny
    Individual
    Officer
    2007-08-30 ~ 2012-02-18
    OF - Secretary → CIF 0
  • 4
    Raftery, Paul Matthew
    Individual (2 offsprings)
    Officer
    2007-03-26 ~ 2007-08-30
    OF - Secretary → CIF 0
  • 5
    Roberts, Ann
    Director born in October 1954
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2020-10-31
    OF - Director → CIF 0
    Mrs Ann Roberts
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    2018-02-22 ~ 2020-10-31
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Thompson, Alan Christopher
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    2007-03-26 ~ 2007-08-30
    OF - Director → CIF 0
  • 7
    Roberts, William Glyn
    Teacher born in April 1950
    Individual (1 offspring)
    Officer
    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
    2018-02-22 ~ 2020-10-31
    PE - Right to appoint or remove directorsCIF 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
86,034 GBP2023-08-31
71,885 GBP2022-08-31
Current Assets
167,085 GBP2023-08-31
253,222 GBP2022-08-31
Creditors
Current
-105,463 GBP2023-08-31
-88,828 GBP2022-08-31
Net Current Assets/Liabilities
71,508 GBP2023-08-31
182,889 GBP2022-08-31
Total Assets Less Current Liabilities
157,542 GBP2023-08-31
254,774 GBP2022-08-31
Creditors
Non-current
-124,781 GBP2023-08-31
-118,534 GBP2022-08-31
Net Assets/Liabilities
32,761 GBP2023-08-31
136,240 GBP2022-08-31
Equity
32,761 GBP2023-08-31
136,240 GBP2022-08-31
Average Number of Employees
142022-09-01 ~ 2023-08-31
142021-09-01 ~ 2022-08-31

Related profiles found in government register
  • FORMBY SURVEYS LIMITED
    Info
    BRAND NEW CO (364) LIMITED - 2007-12-18
    Registered number 06182660
    Unit 112 Century Buildings Tower Street, Brunswick Business Park, Liverpool, Merseyside L3 4BJ
    Private Limited Company incorporated on 2007-03-26 (18 years 3 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
    The 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
  • FORMBY SURVEYS LIMITED - 2007-12-13
    WADSIDE LIMITED - 1989-09-20
    16 - 18 Johnson Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,615 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.