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
    Ustusoy, Erdin Engin
    Company Director born in February 1986
    Individual (10 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 2
    27, Old Gloucester Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -24,582,002 GBP2022-12-31
    Person with significant control
    2017-05-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Preece, Richard Neil
    Company Director born in May 1975
    Individual (3 offsprings)
    Officer
    2020-02-21 ~ 2021-03-29
    OF - Director → CIF 0
  • 2
    Song, Young Il
    Company Director born in January 1979
    Individual (2 offsprings)
    Officer
    2020-02-21 ~ 2023-04-04
    OF - Director → CIF 0
  • 3
    Chead, Piers
    Managing Director born in January 1972
    Individual (8 offsprings)
    Officer
    2009-06-04 ~ 2020-02-21
    OF - Director → CIF 0
  • 4
    Monestere, Frank
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2016-10-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Holt, Craig John
    Company Director born in April 1978
    Individual (10 offsprings)
    Officer
    2016-10-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Davis, John
    Company Director born in February 1970
    Individual (11 offsprings)
    Officer
    2012-02-17 ~ 2016-10-14
    OF - Director → CIF 0
  • 7
    Oey, Peter Henry
    Company Director born in September 1970
    Individual (3 offsprings)
    Officer
    2016-10-14 ~ 2020-02-21
    OF - Director → CIF 0
  • 8
    Chead, Margaret
    Individual
    Officer
    2009-06-04 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 9
    Telang, Sham
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    2016-10-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Peters, James
    Company Director born in July 1975
    Individual (1 offspring)
    Officer
    2016-10-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    130, Old Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THEFORMATIONSCOMPANY.COM LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Intangible Assets
1 GBP2021-12-31
Fixed Assets
1 GBP2021-12-31
Debtors
5,830,688 GBP2022-12-31
5,823,172 GBP2021-12-31
Cash at bank and in hand
225,530 GBP2022-12-31
16,885 GBP2021-12-31
Current Assets
6,056,218 GBP2022-12-31
5,840,057 GBP2021-12-31
Creditors
Current
5,363,139 GBP2022-12-31
5,393,977 GBP2021-12-31
Net Current Assets/Liabilities
693,079 GBP2022-12-31
446,080 GBP2021-12-31
Total Assets Less Current Liabilities
693,079 GBP2022-12-31
446,081 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
693,078 GBP2022-12-31
446,080 GBP2021-12-31
Equity
693,079 GBP2022-12-31
446,081 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Computer software
453,511 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,694 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,694 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
3,245 GBP2022-12-31
13,793 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
5,820,826 GBP2022-12-31
5,794,246 GBP2021-12-31
Other Debtors
Current
7,227 GBP2021-12-31
Prepayments/Accrued Income
Current
6,617 GBP2022-12-31
7,906 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
5,830,688 GBP2022-12-31
5,823,172 GBP2021-12-31
Trade Creditors/Trade Payables
Current
18,822 GBP2022-12-31
2,060 GBP2021-12-31
Amounts owed to group undertakings
Current
5,199,710 GBP2022-12-31
5,174,856 GBP2021-12-31
Corporation Tax Payable
Current
53,586 GBP2021-12-31
Other Taxation & Social Security Payable
Current
2,041 GBP2022-12-31
2,347 GBP2021-12-31
Other Creditors
Current
2,401 GBP2022-12-31
18,826 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
107,199 GBP2022-12-31
103,074 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
  • THEFORMATIONSCOMPANY.COM LIMITED
    Info
    Registered number 06924361
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2009-06-04 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.