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 4
  • 1
    Kennedy, David Anthony
    Company Director born in February 1978
    Individual (55 offsprings)
    Officer
    2014-04-01 ~ now
    OF - director → CIF 0
  • 2
    Pathak, Dinesh Kumar
    Company Director born in June 1962
    Individual (8 offsprings)
    Officer
    2024-12-31 ~ now
    OF - director → CIF 0
    Pathak, Dinesh Kumar
    Individual (8 offsprings)
    Officer
    2024-12-31 ~ now
    OF - secretary → CIF 0
  • 3
    Kennedy, Patrick Thomas
    Company Director born in January 1981
    Individual (52 offsprings)
    Officer
    2016-04-05 ~ now
    OF - director → CIF 0
  • 4
    PROACTIVE SPORTS GROUP PLC - 2004-07-21
    HAMSARD 2277 LIMITED - 2001-03-16
    Oakwood House, 414-422 Hackney Road, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    21,835,824 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    O'carroll, Richard Noel
    Company Director born in December 1959
    Individual (15 offsprings)
    Officer
    2014-04-01 ~ 2024-12-31
    OF - director → CIF 0
    O'carroll, Richard Noel
    Individual (15 offsprings)
    Officer
    2017-11-01 ~ 2024-12-31
    OF - secretary → CIF 0
  • 2
    Mr David Anthony Kennedy
    Born in February 1978
    Individual (55 offsprings)
    Person with significant control
    2018-06-26 ~ 2018-06-27
    PE - Has significant influence or controlCIF 0
    2018-10-10 ~ 2018-10-10
    PE - Has significant influence or controlCIF 0
  • 3
    Khan, Desmond
    Financial Director born in December 1962
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2017-11-01
    OF - director → CIF 0
    Khan, Desmond
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2017-11-01
    OF - secretary → CIF 0
  • 4
    Mr Patrick Thomas Kennedy
    Born in January 1981
    Individual (52 offsprings)
    Person with significant control
    2018-10-10 ~ 2018-10-10
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FORMATION HOMES (NO.1) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32021-09-01 ~ 2022-08-31
Property, Plant & Equipment
2 GBP2023-08-31
2 GBP2022-08-31
Fixed Assets
2 GBP2023-08-31
2 GBP2022-08-31
Debtors
Current
2 GBP2023-08-31
2 GBP2022-08-31
Current Assets
2 GBP2023-08-31
2 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,109 GBP2023-08-31
-1,109 GBP2022-08-31
Net Current Assets/Liabilities
-1,107 GBP2023-08-31
-1,107 GBP2022-08-31
Total Assets Less Current Liabilities
-1,105 GBP2023-08-31
-1,105 GBP2022-08-31
Net Assets/Liabilities
-1,105 GBP2023-08-31
-1,105 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
-1,107 GBP2023-08-31
-1,107 GBP2022-08-31
Equity
-1,105 GBP2023-08-31
-1,105 GBP2022-08-31
Other Debtors
Current
2 GBP2023-08-31
2 GBP2022-08-31
Amounts owed to group undertakings
Current
1,109 GBP2023-08-31
1,109 GBP2022-08-31
Creditors
Current
1,109 GBP2023-08-31
1,109 GBP2022-08-31

  • FORMATION HOMES (NO.1) LIMITED
    Info
    Registered number 08970511
    Oakwood House, 414 - 422 Hackney Road, London E2 7SY
    Private Limited Company incorporated on 2014-04-01 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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.