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
  • Evans, Lyndsay Anne, Mrs.
    Director born in March 1991
    Individual (22 offsprings)
    Officer
    2021-08-19 ~ dissolved
    OF - director → CIF 0
    Mrs. Lyndsay Anne Evans
    Born in March 1991
    Individual (22 offsprings)
    Person with significant control
    2021-08-19 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Ghanty, Sujendu
    Director born in June 1974
    Individual
    Officer
    2018-07-13 ~ 2020-11-10
    OF - director → CIF 0
    Ghanty, Sujendu
    Individual
    Officer
    2018-07-13 ~ 2020-11-10
    OF - secretary → CIF 0
  • 2
    Rahmin Shah, Sapan
    Founder And Director born in February 1982
    Individual
    Officer
    2018-07-13 ~ 2020-11-10
    OF - director → CIF 0
    Rahmin Shah, Sapan
    Individual
    Officer
    2018-07-13 ~ 2020-11-10
    OF - secretary → CIF 0
    Mr Sapan Rahmin Shah
    Born in February 1982
    Individual
    Person with significant control
    2018-07-13 ~ 2020-11-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Evans, Lyndsay Anne, Mrs.
    Director born in March 1991
    Individual (22 offsprings)
    Officer
    2021-04-21 ~ 2021-06-18
    OF - director → CIF 0
    Evans, Lyndsay Anne
    Individual (22 offsprings)
    Officer
    2021-04-21 ~ 2021-06-18
    OF - secretary → CIF 0
    Mrs. Lyndsay Anne Evans
    Born in March 1991
    Individual (22 offsprings)
    Person with significant control
    2021-04-21 ~ 2021-06-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Chaudhuri, Partha Pratim
    Director born in July 1979
    Individual
    Officer
    2018-07-13 ~ 2020-11-10
    OF - director → CIF 0
    Chaudhuri, Partha Pratim
    Individual
    Officer
    2018-07-13 ~ 2020-11-10
    OF - secretary → CIF 0
  • 5
    Coombs, Susan Elizabeth
    Director born in November 1954
    Individual (6 offsprings)
    Officer
    2020-11-10 ~ 2020-11-28
    OF - director → CIF 0
    Mrs Susan Elizabeth Coombs
    Born in November 1954
    Individual (6 offsprings)
    Person with significant control
    2020-11-10 ~ 2020-11-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Debnath, Maitri
    Director born in June 1998
    Individual (1 offspring)
    Officer
    2021-06-18 ~ 2021-08-23
    OF - director → CIF 0
    Debnath, Maitri
    Individual (1 offspring)
    Officer
    2021-06-18 ~ 2021-08-23
    OF - secretary → CIF 0
    Miss Maitri Debnath
    Born in June 1998
    Individual (1 offspring)
    Person with significant control
    2021-06-18 ~ 2021-08-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Jurgen, Johann
    Director born in December 1964
    Individual
    Officer
    2020-11-28 ~ 2021-04-21
    OF - director → CIF 0
    Mr Johann Jurgen
    Born in December 1964
    Individual
    Person with significant control
    2020-11-28 ~ 2021-04-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE FORMATION HOUSE LTD

Previous name
COINPIAC LTD - 2021-01-12
Standard Industrial Classification
62090 - Other Information Technology Service Activities
63120 - Web Portals
96090 - Other Service Activities N.e.c.
Brief company account
Turnover/Revenue
0 GBP2020-08-01 ~ 2021-07-31
0 GBP2019-08-01 ~ 2020-07-31
Profit/Loss
0 GBP2020-08-01 ~ 2021-07-31
0 GBP2019-08-01 ~ 2020-07-31
Called-up share capital not yet paid and not classified as a current asset
1,500 GBP2021-07-31
1,500 GBP2020-07-31
Total Assets Less Current Liabilities
1,500 GBP2021-07-31
1,500 GBP2020-07-31
Net Assets/Liabilities
1,500 GBP2021-07-31
1,500 GBP2020-07-31
Equity
1,500 GBP2021-07-31
1,500 GBP2020-07-31
Average Number of Employees
02020-08-01 ~ 2021-07-31
  • THE FORMATION HOUSE LTD
    Info
    COINPIAC LTD - 2021-01-12
    Registered number 11463872
    Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester BL9 5BJ
    Private Limited Company incorporated on 2018-07-13 and dissolved on 2022-09-27 (4 years 2 months). The company status is Dissolved.
    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.