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 8
  • 1
    Bowden, Laurel Charmaine
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Penelope Lesley
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Jayakumar, Vinoth
    Venture Capitalist born in November 1986
    Individual (4 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Mueller, Michael
    Chief Executive Officer born in October 1968
    Individual (9 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Arora, Anil
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Hawkins, Giles
    Individual (1 offspring)
    Officer
    2021-11-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Walters, Michael John
    Chief Executive Officer born in May 1980
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Hayward, James Paul
    Director born in March 1984
    Individual (2 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Michael Mueller
    Born in October 1968
    Individual (9 offsprings)
    Person with significant control
    2021-11-24 ~ 2022-02-03
    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
  • 2
    Kozlowski, Thomas Leon
    Director born in April 1962
    Individual (10 offsprings)
    Officer
    2022-02-14 ~ 2023-10-04
    OF - Director → CIF 0
parent relation
Company in focus

FORM3 GROUP LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • FORM3 GROUP LIMITED
    Info
    Registered number 13762564
    16 Great Queen Street, London WC2B 5AH
    Private Limited Company incorporated on 2021-11-24 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • FORM3 GROUP LIMITED
    S
    Registered number missing
    16, Great Queen Street, London, England, WC2B 5AH
    Private Limited Company
    CIF 1
  • FORM3 GROUP LIMITED
    S
    Registered number 13762564
    16, Great Queen Street, London, England, WC2B 5AH
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FORM3 LIMITED - 2022-02-14
    16 Great Queen Street, Covent Garden, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0.01 GBP2022-03-31
    Person with significant control
    2022-02-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BACK OFFICE TECHNOLOGY LIMITED - 2022-03-31
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    27,616,019 GBP2021-03-31
    Person with significant control
    2022-02-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.