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 3
  • 1
    Hardens, Martin
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 2
    D'sa, Ashok Joseph
    Director born in September 1963
    Individual (7 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Scots House, Scots Lane, Salisbury, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-11-04 ~ 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 1
  • Peterson, Craig Warrick
    Company Director born in September 1975
    Individual (10 offsprings)
    Officer
    2021-11-04 ~ 2023-07-06
    OF - Director → CIF 0
parent relation
Company in focus

FUTUREAM HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FUTUREAM HOLDINGS LIMITED
    Info
    Registered number 13648469
    Future House Herrick Way, Staverton, Cheltenham GL51 6TQ
    Private Limited Company incorporated on 2021-09-28 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • FUTUREAM HOLDINGS LTD
    S
    Registered number 13648469
    Scots House, Scots Lane, Salisbury, England, SP1 3TR
    Limited Company in Companies House, Cardiff
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Future House Unit F Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-11-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.