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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 1
  • Gray, Matthew
    Born in December 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-05-27 ~ now
    OF - Director → CIF 0
    Mr Matthew Gray
    Born in December 1966
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mrs Victoria Gray
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-28 ~ 2018-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEW COMPANY FORMATIONS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
5,395 GBP2024-06-30
5,416 GBP2023-06-30
Creditors
Current
-6,450 GBP2024-06-30
-6,450 GBP2023-06-30
Net Current Assets/Liabilities
-1,055 GBP2024-06-30
-1,034 GBP2023-06-30
Total Assets Less Current Liabilities
-1,055 GBP2024-06-30
-1,034 GBP2023-06-30
Net Assets/Liabilities
-1,055 GBP2024-06-30
-1,034 GBP2023-06-30
Equity
-1,055 GBP2024-06-30
-1,034 GBP2023-06-30

Related profiles found in government register
  • NEW COMPANY FORMATIONS LTD
    Info
    Registered number 06915908
    icon of addressFirst Floor Suite, 1 Royal Crescent, Cheltenham, Glos GL50 3DA
    PRIVATE LIMITED COMPANY incorporated on 2009-05-27 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • NEW COMPANY FORMATIONS LIMITED
    S
    Registered number missing
    icon of addressThe Courtyard, 44 Queen Street, Portsmouth, Hampshire, PO1 3HW
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 10
  • 1
    icon of address30b Southgate, Chichester, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    31,869 GBP2024-01-31
    Officer
    icon of calendar 1991-08-15 ~ 1991-08-04
    CIF 12 - Nominee Director → ME
    Officer
    icon of calendar 1991-08-15 ~ 1991-08-04
    CIF 11 - Nominee Secretary → ME
  • 2
    CLIMAX ACTION LIMITED - 2008-03-10
    CLIMAX STUDIOS (SOLENT) LIMITED - 2004-09-29
    CLIMAX DEVELOPMENT LTD - 2003-06-24
    CLIMAX ENTERPRISES LTD - 1996-08-15
    CLIMAX INTERACTIVE LIMITED - 1994-02-23
    icon of address4th Floor, 110 High Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,824,364 GBP2024-12-31
    Officer
    icon of calendar 1993-12-17 ~ 1993-12-22
    CIF 4 - Nominee Director → ME
  • 3
    VISION SALES (U.K.) LIMITED - 2003-02-25
    icon of address15 High Street, Sevenoaks, Kent
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -165,501 GBP2024-08-31
    Officer
    icon of calendar 1993-08-27 ~ 1993-09-07
    CIF 6 - Nominee Director → ME
  • 4
    icon of addressC/o James Cowper Llp Latimer House, 5 Cumberland Place, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-02-18 ~ 1994-02-19
    CIF 3 - Nominee Director → ME
  • 5
    icon of address202 Weston Lane, Woolston, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-04-05 ~ 1993-04-10
    CIF 7 - Nominee Director → ME
  • 6
    icon of address49 Whitehall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-04-15 ~ 1994-04-18
    CIF 1 - Nominee Director → ME
  • 7
    icon of address34 Gaskell Close, Holybourne, Alton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-04-05 ~ 1994-04-06
    CIF 2 - Nominee Director → ME
  • 8
    icon of address13 Chestnut Grove, Westfield, Woking, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,771 GBP2018-12-31
    Officer
    icon of calendar 1993-09-22 ~ 1994-01-17
    CIF 5 - Nominee Director → ME
  • 9
    icon of addressSuite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
    Liquidation Corporate (1 parent)
    Equity (Company account)
    101,726 GBP2023-03-31
    Officer
    icon of calendar 1993-03-25 ~ 1993-03-26
    CIF 8 - Nominee Director → ME
  • 10
    icon of addressUnit 24 Eckland Lodge Business Park, Desborough Road, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    22,849 GBP2024-05-31
    Officer
    icon of calendar 1992-07-31 ~ 1992-09-21
    CIF 9 - Nominee Director → ME
    Officer
    icon of calendar 1992-07-31 ~ 1992-09-21
    CIF 10 - Nominee Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.