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
    Fox, Anthony Peter
    Engineer born in April 1955
    Individual (7 offsprings)
    Officer
    2015-06-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gibbard, Christopher James
    Managing Director born in September 1963
    Individual (19 offsprings)
    Officer
    2015-06-24 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Fox, Anthony Peter
    Engineer born in April 1955
    Individual (7 offsprings)
    Officer
    2008-11-25 ~ 2014-11-08
    OF - Director → CIF 0
  • 2
    Fleury, Patrick Kevin
    Financial Consultant born in June 1965
    Individual (13 offsprings)
    Officer
    2017-11-08 ~ 2018-07-04
    OF - Director → CIF 0
  • 3
    Hunt, James Christopher
    Individual (30 offsprings)
    Officer
    2008-10-24 ~ 2018-09-05
    OF - Secretary → CIF 0
  • 4
    Gibbard, Christopher James
    Managing Director born in September 1963
    Individual (19 offsprings)
    Officer
    2008-11-25 ~ 2014-11-08
    OF - Director → CIF 0
  • 5
    Burgess, Nicholas Charles
    Sales Director born in June 1958
    Individual (14 offsprings)
    Officer
    2008-11-25 ~ 2012-08-09
    OF - Director → CIF 0
  • 6
    Barrett, Steven John
    Engineer born in July 1955
    Individual (10 offsprings)
    Officer
    2008-11-25 ~ 2017-10-27
    OF - Director → CIF 0
  • 7
    Wilkins, Ian Scott
    Director born in December 1959
    Individual (10 offsprings)
    Officer
    2008-10-24 ~ 2012-08-09
    OF - Director → CIF 0
  • 8
    Rosso, Michael Leonard
    Director born in April 1948
    Individual (3 offsprings)
    Officer
    2015-06-24 ~ 2018-09-05
    OF - Director → CIF 0
parent relation
Company in focus

FUTUREFORM EUROPE LIMITED

Previous name
TINGDENE RENASCENT HOLDINGS LIMITED - 2013-05-23
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Fixed Assets
585,002 GBP2022-12-31
585,002 GBP2021-12-31
Current Assets
682,461 GBP2022-12-31
682,461 GBP2021-12-31
Creditors
Amounts falling due within one year
-101 GBP2022-12-31
-101 GBP2021-12-31
Net Current Assets/Liabilities
682,360 GBP2022-12-31
682,360 GBP2021-12-31
Total Assets Less Current Liabilities
1,267,362 GBP2022-12-31
1,267,362 GBP2021-12-31
Net Assets/Liabilities
1,267,362 GBP2022-12-31
1,267,362 GBP2021-12-31
Equity
1,267,362 GBP2022-12-31
1,267,362 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • FUTUREFORM EUROPE LIMITED
    Info
    TINGDENE RENASCENT HOLDINGS LIMITED - 2013-05-23
    Registered number 06732555
    Tingdene House 21 - 24 Bradfield Road, Finedon Road Industrial Estate, Wellingborough NN8 4HB
    Private Limited Company incorporated on 2008-10-24 and dissolved on 2023-12-26 (15 years 2 months). The company status is Dissolved.
    CIF 0
  • FUTUREFORM EUROPE LIMITED
    S
    Registered number 06732555
    1 Free Wharf, Brighton Road, Shoreham By Sea, West Sussex, United Kingdom, BN43 6RN
    Private Company Limited By Shares in England And Wales
    CIF 1
  • FUTUREFORM EUROPE LTD
    S
    Registered number 06732555
    1 Free Wharf, Brighton Road, Shoreham-by-sea, England, BN43 6RN
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Tingdene House Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    157,479 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    FUTUREFORM DESIGN & BUILD LIMITED - 2013-06-11
    SPACEOVER DESIGN & BUILD LIMITED - 2008-11-28
    C/o Quantuma Llp, 3rd Floor, 37 Frederick Place, Brighton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    354,137 GBP2016-12-31
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.