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
  • Saleem, Amer
    Director born in November 1970
    Individual (20 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
    Mr Amer Saleem
    Born in November 1970
    Individual (20 offsprings)
    Person with significant control
    2019-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Dennis, Thananya
    Director born in January 1978
    Individual
    Officer
    2016-10-12 ~ 2019-05-01
    OF - Director → CIF 0
    Thananya Dennis
    Born in January 1978
    Individual
    Person with significant control
    2016-10-12 ~ 2019-05-01
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FORMATION GENIE LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
10,457 GBP2022-12-31
10,457 GBP2021-12-31
Cash at bank and in hand
13,738 GBP2022-12-31
13,738 GBP2021-12-31
Net Current Assets/Liabilities
13,738 GBP2022-12-31
13,738 GBP2021-12-31
Total Assets Less Current Liabilities
24,195 GBP2022-12-31
24,195 GBP2021-12-31
Creditors
Amounts falling due after one year
-24,000 GBP2022-12-31
-24,000 GBP2021-12-31
Net Assets/Liabilities
195 GBP2022-12-31
195 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,928 GBP2022-12-31
13,928 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,471 GBP2022-12-31
3,471 GBP2021-12-31
Property, Plant & Equipment
Plant and equipment
10,457 GBP2022-12-31
10,457 GBP2021-12-31
Bank Borrowings
Amounts falling due after one year
24,000 GBP2022-12-31
24,000 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

  • FORMATION GENIE LTD
    Info
    Registered number 10423510
    104 Crystal House New Bedford Road, Luton LU1 1HS
    Private Limited Company incorporated on 2016-10-12 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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.