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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 10
  • 1
    Chapman, Dean
    Born in June 1979
    Individual (5 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Dover, Gary Clifford
    Contractor born in April 1958
    Individual (5 offsprings)
    Officer
    2009-03-11 ~ 2018-02-01
    OF - Director → CIF 0
    Mr Gary Clifford Dover
    Born in April 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    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
  • 3
    Davis, Andrew Simon
    Director born in July 1963
    Individual (5554 offsprings)
    Officer
    2009-03-11 ~ 2009-03-11
    OF - Director → CIF 0
  • 4
    Macey, Graham Martin
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    2009-03-11 ~ 2022-06-10
    OF - Director → CIF 0
    Mr Graham Martin Macey
    Born in November 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    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
  • 5
    Stacy, Quentin James
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    2009-03-11 ~ 2022-06-10
    OF - Director → CIF 0
    Mr Quentin James Stacy
    Born in March 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Dean, Russell John
    Estimator born in January 1971
    Individual (7 offsprings)
    Officer
    2009-03-11 ~ 2017-02-06
    OF - Director → CIF 0
  • 7
    Mitchell, David
    Director born in July 1953
    Individual (5 offsprings)
    Officer
    2009-03-11 ~ 2017-02-06
    OF - Director → CIF 0
  • 8
    Harding, Christopher John
    Born in January 1987
    Individual (5 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Howard, Michael
    Born in January 1969
    Individual (8 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 10
    FORM CONSULTANCY GROUP LTD
    12823013
    Chiltern House, 2nd Floor, 49-51 Dean Street, Marlow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FORM HOLDINGS LIMITED

Period: 2009-03-11 ~ now
Company number: 06844467
Registered name
FORM HOLDINGS LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets - Investments
5 GBP2025-03-31
5 GBP2024-03-31
Debtors
381,064 GBP2025-03-31
653,764 GBP2024-03-31
Cash at bank and in hand
60 GBP2025-03-31
610,396 GBP2024-03-31
Current Assets
381,124 GBP2025-03-31
1,264,160 GBP2024-03-31
Creditors
Current
313,531 GBP2025-03-31
1,195,807 GBP2024-03-31
Net Current Assets/Liabilities
67,593 GBP2025-03-31
68,353 GBP2024-03-31
Total Assets Less Current Liabilities
67,598 GBP2025-03-31
68,358 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Capital redemption reserve
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
67,592 GBP2025-03-31
68,352 GBP2024-03-31
Equity
67,598 GBP2025-03-31
68,358 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Cost valuation
5 GBP2024-03-31
Other Investments Other Than Loans
5 GBP2025-03-31
5 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
380,272 GBP2025-03-31
652,972 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
792 GBP2025-03-31
Current, Amounts falling due within one year
792 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
381,064 GBP2025-03-31
Current, Amounts falling due within one year
653,764 GBP2024-03-31
Trade Creditors/Trade Payables
Current
133 GBP2025-03-31
213 GBP2024-03-31
Amounts owed to group undertakings
Current
309,792 GBP2025-03-31
1,192,150 GBP2024-03-31
Other Taxation & Social Security Payable
Current
331 GBP2025-03-31
331 GBP2024-03-31
Other Creditors
Current
3,275 GBP2025-03-31
3,113 GBP2024-03-31

Related profiles found in government register
  • FORM HOLDINGS LIMITED
    Info
    Registered number 06844467
    Chiltern House 2nd Floor, 49-51 Dean Street, Marlow SL7 3AA
    PRIVATE LIMITED COMPANY incorporated on 2009-03-11 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • FORM HOLDINGS LIMITED
    S
    Registered number 06844467
    Chiltern House, 2nd Floor, 49-51 Dean Street, Marlow, United Kingdom, SL7 3AA
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 1
  • FORM HOLDINGS LIMITED
    S
    Registered number 06844467
    Form House, York Way, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom, HP12 3PY
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ASM FACILITIES LTD.
    02470199
    Form House York Way, Lancaster Road Cressex, Business Park High Wycombe, Bucks
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    FORM WORKPLACE SOLUTIONS LIMITED
    05781567
    Chiltern House 2nd Floor, 49-51 Dean Street, Marlow, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    RALCO BUSINESS FURNITURE LIMITED
    - now 03470804
    ACCLIMATISE LIMITED - 2001-09-07
    Form House York Way, Lancaster Road Cressex, Business Park High Wycombe, Bucks
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-11-08 ~ 2019-11-08
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.