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
Engeham, Robert Alexander
Born in October 1985Individual (20 offsprings)Officer
2014-06-19 ~ nowOF - Director → CIF 0Mr Robert Alexander Engeham
Born in October 1985Individual (20 offsprings)Person with significant control 2016-08-18 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Carter, John
Director born in February 1970Individual (125 offsprings)Officer 2014-06-19 ~ 2014-06-19OF - Director → CIF 0 - 2
Engeham, John Richard
Director born in April 1947Individual (2 offsprings)Officer 2014-06-19 ~ 2019-02-18OF - Director → CIF 0
Company in focus
YOUR COMPANY FORMATIONS LTD
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
90,884 GBP2024-06-30
113,982 GBP2023-06-30
Fixed Assets - Investments
44,037 GBP2024-06-30
33,051 GBP2023-06-30
Fixed Assets
134,921 GBP2024-06-30
147,033 GBP2023-06-30
Debtors
443,302 GBP2024-06-30
439,724 GBP2023-06-30
Cash at bank and in hand
202,040 GBP2024-06-30
27,587 GBP2023-06-30
Current Assets
645,342 GBP2024-06-30
467,311 GBP2023-06-30
Creditors
-592,926 GBP2024-06-30
-499,975 GBP2023-06-30
Net Current Assets/Liabilities
52,416 GBP2024-06-30
-32,664 GBP2023-06-30
Total Assets Less Current Liabilities
187,337 GBP2024-06-30
114,369 GBP2023-06-30
Creditors
Non-current
-19,092 GBP2024-06-30
-29,037 GBP2023-06-30
Net Assets/Liabilities
168,245 GBP2024-06-30
85,332 GBP2023-06-30
Equity
Called up share capital
4 GBP2024-06-30
4 GBP2023-06-30
Retained earnings (accumulated losses)
168,241 GBP2024-06-30
85,328 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
200,667 GBP2024-06-30
193,941 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,783 GBP2024-06-30
79,959 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,824 GBP2023-07-01 ~ 2024-06-30
Amounts invested in assets
44,037 GBP2024-06-30
33,051 GBP2023-06-30
Related profiles found in government register
- Registered number 09094616
YOUR COMPANY FORMATIONS LTD
Info
128 City Road, London EC1V 2NXPRIVATE LIMITED COMPANY incorporated on 2014-06-19 (11 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-04-27CIF 0 COMPANY FORMATIONS LTD
SRegistered number 09094616CIF 1128, City Road, London, England, EC1V 2NXFLOATY SWAN LTD
SRegistered number 09094616CIF 2 CIF 3Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Offspring entities and appointments
Active
3
- 1128 City Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2023-04-10 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more as a member of a firm → OECIF 5 - Right to appoint or remove directors as a member of a firm → OECIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 2128 City Road, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)4 GBP2024-06-30Person with significant control 2023-06-02 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 3C/o Getground, 1 Lyric Square, London, EnglandActive Corporate (2 parents)Officer 2025-09-27 ~ nowCIF 1 - Secretary → ME
Ceased
1
- Warren Lodge, Warren Road, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Equity (Company account)0.10 GBP2022-05-31Officer 2021-05-11 ~ 2022-05-08CIF 3 - Director → MEPerson with significant control 2021-05-11 ~ 2022-05-08CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 4 - Right to appoint or remove directors → OEOfficer 2021-05-11 ~ 2022-05-08CIF 2 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.