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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
    Mcculloch, Ricky
    Company Director born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
    Mr Ricky Mcculloch
    Born in July 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-07-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcculloch, Matthew
    Company Director born in June 1994
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
    Mr Matthew Mcculloch
    Born in June 1994
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-07-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Willcox, Sara Christine
    Interior Designer born in April 1991
    Individual (704 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
    Miss Sara Christine Willcox
    Born in April 1991
    Individual (704 offsprings)
    Person with significant control
    icon of calendar 2022-07-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FORMAT GROUP HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1 GBP2024-09-29
1 GBP2023-09-29
Total Assets Less Current Liabilities
1 GBP2024-09-29
1 GBP2023-09-29
Creditors
Amounts falling due after one year
-39 GBP2024-09-29
-5 GBP2023-09-29
Net Assets/Liabilities
-38 GBP2024-09-29
-4 GBP2023-09-29
Equity
-38 GBP2024-09-29
-4 GBP2023-09-29
Average Number of Employees
02023-09-30 ~ 2024-09-29
02022-07-04 ~ 2023-09-29

Related profiles found in government register
  • FORMAT GROUP HOLDINGS LTD
    Info
    Registered number 14214035
    icon of addressStudio 2 Watermill Industrial Estate, Buntingford, Hertfordshire SG9 9US
    Private Limited Company incorporated on 2022-07-04 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • FORMAT GROUP HOLDINGS LTD
    S
    Registered number 14214035
    icon of addressStudio 2, Watermill Industrial Estate, Buntingford, Hertfordshire, England, SG9 9US
    Private Limited With Share Capital in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    T-JAC LTD - 2024-10-17
    icon of addressStudio 2 Watermill Industrial Estate, Buntingford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -16,145 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-07-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressStudio 2 Watermill Industrial Estate, Buntingford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -46 GBP2024-09-29
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.