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 7
  • 1
    Kennedy (snr), David Anthony
    Company Director born in February 1952
    Individual (55 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, Patrick Thomas
    Director born in January 1981
    Individual (52 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 3
    O'brien, Sean
    Company Director born in September 1975
    Individual (7 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 4
    O'brien, Cathriona
    Director born in April 1979
    Individual (7 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 5
    HOURDRAW LIMITED - 1993-11-19
    Oakwood House, 414 - 422 Hackney Road, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    -42,239 GBP2023-09-30
    Officer
    2021-02-16 ~ now
    OF - Secretary → CIF 0
  • 6
    GREENFORD FIRST CONSULTANCY LTD
    41, Eastcote Road, Ruislip, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    579,522 GBP2024-04-30
    Person with significant control
    2021-02-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    PROACTIVE SPORTS GROUP PLC - 2004-07-21
    HAMSARD 2277 LIMITED - 2001-03-16
    Oakwood House, 414-422 Hackney Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    21,835,824 GBP2023-08-31
    Person with significant control
    2021-02-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Kennedy, David Anthony
    Director born in February 1978
    Individual (55 offsprings)
    Officer
    2021-02-16 ~ 2023-01-30
    OF - Director → CIF 0
    Mr David Anthony Kennedy
    Born in February 1978
    Individual (55 offsprings)
    Person with significant control
    2021-02-16 ~ 2021-02-16
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Kennedy, Patrick Thomas
    Director born in January 1981
    Individual (52 offsprings)
    Officer
    2021-02-16 ~ 2023-01-30
    OF - Director → CIF 0
    Mr Patrick Thomas Kennedy
    Born in January 1981
    Individual (52 offsprings)
    Person with significant control
    2021-02-16 ~ 2021-02-16
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FORMATION D&B HOLDINGS LIMITED

Previous name
KENNEDY O'BRIEN HOLDINGS LIMITED - 2021-04-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Property, Plant & Equipment
5,765,000 GBP2023-08-31
Fixed Assets - Investments
8,502 GBP2023-08-31
8,502 GBP2022-08-31
Fixed Assets
5,773,502 GBP2023-08-31
8,502 GBP2022-08-31
Debtors
Current
506,942 GBP2023-08-31
485,000 GBP2022-08-31
Current Assets
506,942 GBP2023-08-31
485,000 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-2,666,428 GBP2023-08-31
-5,125 GBP2022-08-31
Net Current Assets/Liabilities
-2,159,486 GBP2023-08-31
479,875 GBP2022-08-31
Total Assets Less Current Liabilities
3,614,016 GBP2023-08-31
488,377 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-3,102,864 GBP2023-08-31
Net Assets/Liabilities
511,152 GBP2023-08-31
488,377 GBP2022-08-31
Equity
Called up share capital
13,502 GBP2023-08-31
13,502 GBP2022-08-31
13,502 GBP2021-09-01
Share premium
480,000 GBP2023-08-31
480,000 GBP2022-08-31
480,000 GBP2021-09-01
Retained earnings (accumulated losses)
17,650 GBP2023-08-31
-5,125 GBP2022-08-31
-5,125 GBP2021-09-01
Profit/Loss
22,775 GBP2022-09-01 ~ 2023-08-31
Equity
511,152 GBP2023-08-31
488,377 GBP2022-08-31
488,377 GBP2021-09-01
Profit/Loss
Retained earnings (accumulated losses)
22,775 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
5,765,000 GBP2023-08-31
Investments in Subsidiaries
8,502 GBP2023-08-31
8,502 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
485,000 GBP2023-08-31
Other Debtors
Current
485,000 GBP2022-08-31
Prepayments/Accrued Income
Current
21,942 GBP2023-08-31
Other Remaining Borrowings
Current
897,136 GBP2023-08-31
Amounts owed to group undertakings
Current
1,581,600 GBP2023-08-31
Corporation Tax Payable
Current
6,401 GBP2023-08-31
Taxation/Social Security Payable
Current
10,835 GBP2023-08-31
Other Creditors
Current
78,053 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
92,403 GBP2023-08-31
5,125 GBP2022-08-31
Creditors
Current
2,666,428 GBP2023-08-31
5,125 GBP2022-08-31
Other Remaining Borrowings
Non-current
3,102,864 GBP2023-08-31
Creditors
Non-current
3,102,864 GBP2023-08-31
Total Borrowings
4,000,000 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,500 shares2023-08-31
7,500 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,501 shares2023-08-31
2,501 shares2022-08-31
Par Value of Share
Class 2 ordinary share
1.002022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,500 shares2023-08-31
2,500 shares2022-08-31
Par Value of Share
Class 3 ordinary share
1.002022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,001 shares2023-08-31
1,001 shares2022-08-31
Par Value of Share
Class 4 ordinary share
1.002022-09-01 ~ 2023-08-31
Related profiles found in government register
  • FORMATION D&B HOLDINGS LIMITED
    Info
    KENNEDY O'BRIEN HOLDINGS LIMITED - 2021-04-20
    Registered number 13205243
    Oakwood House, 414 - 422 Hackney Road, London E2 7SY
    Private Limited Company incorporated on 2021-02-16 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • FORMATION D&B HOLDINGS LIMITED
    S
    Registered number 13205243
    Oakwood House, 414 - 422 Hackney Road, London, United Kingdom, E2 7SY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 1 38 Wembley Hill Road, Wembley, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,884,265 GBP2023-08-31
    Person with significant control
    2021-07-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    COLUMBIA DESIGN & BUILD LIMITED - 2007-11-02
    STUDYSPACE LIMITED - 2000-08-11
    Unit 1 38 Wembley Hill Road, Wembley, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    8,874,113 GBP2023-08-31
    Person with significant control
    2021-07-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.