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 3
  • 1
    Quick, Tim
    Architect born in September 1958
    Individual (2 offsprings)
    Officer
    2015-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Van Der Sande, Kees
    Architect born in December 1971
    Individual (4 offsprings)
    Officer
    2015-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Farrance, Neil
    Architect born in January 1958
    Individual (2 offsprings)
    Officer
    2015-12-21 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Nuttall, Graeme John
    Individual (22 offsprings)
    Officer
    2011-11-18 ~ 2015-12-21
    OF - Secretary → CIF 0
  • 2
    Thomson, Gordon Oliver
    Architect born in December 1946
    Individual
    Officer
    2011-11-18 ~ 2015-12-21
    OF - Director → CIF 0
parent relation
Company in focus

FORMATION TRUSTEE LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

Related profiles found in government register
  • FORMATION TRUSTEE LIMITED
    Info
    Registered number 07853499
    Winchester House Kennington Business Park, 1-3 Brixton Road, London SW9 6DE
    Private Company Limited By Guarantee Without Share Capital incorporated on 2011-11-18 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • FORMATION TRUSTEE LTD
    S
    Registered number 07853499
    Winchester House, 1-3 Brixton Road, London, England, SW9 6DE
    Ltd Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE HALPERN PARTNERSHIP LIMITED - 2007-07-27
    Studio Gf02 Winchester House, Kennington Park Business Centre, 1-3 Brixton Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,722,973 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.