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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Slaiding, Edward James
    Born in August 1984
    Individual (10 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Carpenter, John Charles
    Born in December 1983
    Individual (18 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Howell, James Robert
    Director born in July 1973
    Individual (10 offsprings)
    Officer
    2014-04-19 ~ 2014-09-22
    OF - Director → CIF 0
    2014-11-30 ~ 2015-11-01
    OF - Director → CIF 0
  • 4
    Donnelly, Graeme Charles
    Born in January 1961
    Individual (71 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
    Mr Graeme Charles Donnelly
    Born in January 1961
    Individual (71 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Campion, Nicholas John
    Born in October 1993
    Individual (15 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
    Campion, Nicholas John
    Individual (15 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Marsay-smith, Benjamin
    Born in November 1993
    Individual (11 offsprings)
    Officer
    2023-09-12 ~ 2025-11-06
    OF - Director → CIF 0
  • 7
    Versoza, Eduardo Barrantes
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2014-04-19 ~ 2014-10-01
    OF - Director → CIF 0
  • 8
    BSQ GROUP LTD
    - now 12319416 15680409
    SHELTON GROUP LIMITED - 2020-11-05
    THE LONDON VIRTUAL OFFICE LTD - 2020-08-14
    71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    2021-01-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

1ST FORMATIONS LIMITED

Period: 2014-01-24 ~ now
Company number: 08861249
Registered name
1ST FORMATIONS LIMITED - now 15779953
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
138,798 GBP2022-06-30
77,075 GBP2021-06-30
Debtors
Current
845,211 GBP2022-06-30
1,633,958 GBP2021-06-30
Cash at bank and in hand
2,757,631 GBP2022-06-30
475,836 GBP2021-06-30
Net Assets/Liabilities
1,151,652 GBP2022-06-30
383,791 GBP2021-06-30
Equity
Called up share capital
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Retained earnings (accumulated losses)
1,150,652 GBP2022-06-30
382,791 GBP2021-06-30
Equity
1,151,652 GBP2022-06-30
383,791 GBP2021-06-30
Average Number of Employees
402021-07-01 ~ 2022-06-30
262020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
Other
18,950 GBP2022-06-30
18,950 GBP2021-06-30
Intangible Assets - Gross Cost
18,950 GBP2022-06-30
18,950 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
18,950 GBP2022-06-30
18,950 GBP2021-06-30
Intangible Assets
Other
0 GBP2022-06-30
0 GBP2021-06-30
Intangible Assets
0 GBP2022-06-30
0 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
25,823 GBP2022-06-30
10,004 GBP2021-06-30
Other
214,579 GBP2022-06-30
117,576 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
240,402 GBP2022-06-30
127,580 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,378 GBP2022-06-30
284 GBP2021-06-30
Other
98,226 GBP2022-06-30
50,221 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,604 GBP2022-06-30
50,505 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,094 GBP2021-07-01 ~ 2022-06-30
Other
48,005 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,099 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Land and buildings
22,445 GBP2022-06-30
9,720 GBP2021-06-30
Other
116,353 GBP2022-06-30
67,355 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
115,158 GBP2022-06-30
76,485 GBP2021-06-30
Prepayments/Accrued Income
Current
146,431 GBP2022-06-30
117,192 GBP2021-06-30
Other Debtors
Current
139,695 GBP2022-06-30
136,623 GBP2021-06-30
Trade Creditors/Trade Payables
Current
205,989 GBP2022-06-30
134,415 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
1,868,469 GBP2022-06-30
1,356,625 GBP2021-06-30
Other Creditors
Current
10,921 GBP2022-06-30
15,095 GBP2021-06-30
Net Deferred Tax Liability/Asset
-28,670 GBP2022-06-30
-16,839 GBP2021-06-30
0 GBP2020-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-11,831 GBP2021-07-01 ~ 2022-06-30
-16,839 GBP2020-07-01 ~ 2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2021-07-01 ~ 2022-06-30
1,000 GBP2020-07-01 ~ 2021-06-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 40
  • 1
    24 K CORPERATION LTD.
    - now 10601914
    VERTU MOTORS 888 LTD
    - 2023-11-10 10601914
    AKA 888 GROUP LTD - 2022-02-28
    AKA 88 GROUP LTD - 2017-06-23
    60 Albert Road West Drayton, Yiewsley, Hillingdon
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-01-18 ~ 2025-08-08
    CIF 39 - Secretary → ME
  • 2
    ANDY'S LONDON TOURS LTD
    12501964
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-09 ~ 2023-12-01
    CIF 19 - Secretary → ME
  • 3
    AXI 360 LIMITED
    12560013
    4385, 12560013: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-04-24 ~ 2021-05-17
    CIF 7 - Secretary → ME
  • 4
    BEPLAY LTD
    12322179
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-18 ~ 2021-05-12
    CIF 31 - Secretary → ME
  • 5
    BETTY EDUCATION RESOURCES LIMITED
    11663429
    C/o Revolution Rti Limited Suite 1 Heritage House, 9b Hoghton Street, Southport, Merseyside
    Liquidation Corporate (3 parents)
    Officer
    2020-01-24 ~ 2021-05-12
    CIF 28 - Secretary → ME
  • 6
    BLAST FIT LIMITED
    12531014
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-30 ~ dissolved
    CIF 14 - Secretary → ME
  • 7
    BOREDPUMA LTD
    12542842
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-04-14 ~ 2021-05-14
    CIF 11 - Secretary → ME
  • 8
    CLOUDWARE SOLUTIONS LTD
    12365949
    New Derwent House, 69 Theobalds Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-19 ~ 2021-12-16
    CIF 30 - Secretary → ME
  • 9
    DAY 1 CONNECTIVITY LTD
    12415053
    C/o Freedmans Balfour House, Suite 206, 741 High Road, North Finchley, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-01-21 ~ 2020-08-13
    CIF 37 - Secretary → ME
  • 10
    DREMO GROUP LIMITED - now
    DERMO GROUP LIMITED - 2024-01-05
    DREMO TECHNOLOGY LIMITED - 2024-01-04
    FARMBUDDY TECHNOLOGY LIMITED
    - 2023-10-04 12565641
    279 Moston Lane, Manchester, England
    Active Corporate (3 parents)
    Officer
    2020-04-26 ~ 2020-06-03
    CIF 34 - Secretary → ME
  • 11
    ETM2 WORKS LIMITED - now
    GIGA DIGITAL ENERGY WORKS LIMITED - 2024-05-14
    OXYLUS WORKS LIMITED
    - 2022-12-22 12505827
    LONDON CRITICAL METALS MARKET LTD
    - 2020-12-24 12505827
    68 Pall Mall Office 1, 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2020-03-27 ~ 2021-05-14
    CIF 15 - Secretary → ME
  • 12
    FOO GLOBAL MARKETS LIMITED
    13029977
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-25 ~ 2022-11-21
    CIF 1 - Secretary → ME
  • 13
    GALLERY PRODUCTIONS LTD
    12464513
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-17 ~ 2024-03-01
    CIF 22 - Secretary → ME
  • 14
    H THOMAS LTD
    12481155
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-02-27 ~ 2023-03-10
    CIF 21 - Secretary → ME
  • 15
    IMO10 LIMITED
    15020178 15121025
    175 Wokingham Road, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-02 ~ 2023-08-02
    CIF 40 - Secretary → ME
  • 16
    INASTRA LTD
    12366778
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-06 ~ dissolved
    CIF 29 - Secretary → ME
  • 17
    KANAOILS LTD
    12449663
    4385, 12449663: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-02-10 ~ 2021-05-12
    CIF 25 - Secretary → ME
  • 18
    KOSTEN LTD
    12571819
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-25 ~ 2021-05-18
    CIF 6 - Secretary → ME
  • 19
    LIMONX LTD
    12552864
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-14 ~ dissolved
    CIF 35 - Secretary → ME
  • 20
    M&M C CONSULTING LIMITED
    12465500 09270204
    Alexander Bursk Accountants & Registered Auditors, Bury New Road, Prestwich, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-17 ~ 2021-02-15
    CIF 38 - Secretary → ME
  • 21
    MANRESA STRATEGIC PROPERTY ADVISORS LTD.
    12549211
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-27 ~ 2023-04-20
    CIF 4 - Secretary → ME
  • 22
    MG - MAGNA GRECIA HOLDING LTD
    12365104
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-18 ~ dissolved
    CIF 32 - Secretary → ME
  • 23
    NORDICO INDUSTRIAL LTD
    12437622
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-14 ~ dissolved
    CIF 23 - Secretary → ME
  • 24
    OM WAMAMBO CAPITAL LTD
    12430562
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-04 ~ dissolved
    CIF 26 - Secretary → ME
  • 25
    PASSPORTSCAN LIMITED
    06589796
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (5 parents)
    Officer
    2020-02-10 ~ 2024-03-01
    CIF 24 - Secretary → ME
  • 26
    PINNACLE GROUP INTERNATIONAL LTD
    12359599
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-13 ~ 2024-03-01
    CIF 18 - Secretary → ME
  • 27
    PSCEDO LTD
    12531893
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-24 ~ 2023-04-12
    CIF 17 - Secretary → ME
  • 28
    REGULUS FINANCE, LTD
    12415165
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-25 ~ dissolved
    CIF 27 - Secretary → ME
  • 29
    SHOREWISE CONSULTING UK LTD
    12555369
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-25 ~ 2022-04-29
    CIF 5 - Secretary → ME
  • 30
    SINGULARITY VAT LTD.
    12531380
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-25 ~ 2024-03-01
    CIF 16 - Secretary → ME
  • 31
    SOFTWARE GLOBAL MART LTD
    12182682 14567111
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-03 ~ 2021-05-14
    CIF 20 - Secretary → ME
  • 32
    SPLITPIXEL LTD - now
    ITPRODUCTDEV LTD
    - 2024-01-30 12531815
    Hamilton House, Mabledon Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-24 ~ 2020-04-23
    CIF 36 - Secretary → ME
  • 33
    SUBJECTIVELY NICE LTD
    12563771
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-04-22 ~ 2022-04-20
    CIF 8 - Secretary → ME
  • 34
    TAX LAW LTD.
    12599447
    3 Heddon Banks Farm Steadings, Heddon On The Wall, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-18 ~ 2021-05-25
    CIF 2 - Secretary → ME
  • 35
    TREECO EXIM (UK) LTD
    12391225
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-30 ~ 2024-02-02
    CIF 13 - Secretary → ME
  • 36
    VALEARN EDUCATIONAL SERVICES LTD
    12526428
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-05-01 ~ 2022-04-25
    CIF 3 - Secretary → ME
  • 37
    VMSW DEVELOPMENT LTD
    12559230
    C/o The Accountancy Partnership Twelve Quays House, Egerton Wharf, Wirral, England
    Active Corporate (3 parents)
    Officer
    2020-04-21 ~ 2021-04-15
    CIF 9 - Secretary → ME
  • 38
    VUMO GROUP LTD.
    12330277
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-10 ~ dissolved
    CIF 12 - Secretary → ME
  • 39
    WELLNESS AUTOIMMUNE LTD
    12371503
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2023-03-22
    CIF 10 - Secretary → ME
  • 40
    WORLDWIDE SERVICE SOLUTIONS LTD
    12356042
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-12-10 ~ 2024-03-01
    CIF 33 - Secretary → ME

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