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
  • Virbal, Igor
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
    Mr Igor Virbal
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    2022-07-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

FUTURE CRAFT LTD

Previous name
PROX ONE GROUP LTD - 2022-12-16
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
13,771,149 GBP2023-07-31
Current Assets
868,312 GBP2023-07-31
Net Current Assets/Liabilities
868,312 GBP2023-07-31
Total Assets Less Current Liabilities
14,639,461 GBP2023-07-31
Creditors
Amounts falling due after one year
-15,228,866 GBP2023-07-31
Net Assets/Liabilities
-589,405 GBP2023-07-31
Equity
-589,405 GBP2023-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31

Related profiles found in government register
  • FUTURE CRAFT LTD
    Info
    PROX ONE GROUP LTD - 2022-12-16
    Registered number 14236336
    85 Great Portland Street, 85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 2022-07-15 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • FUTURE CRAFT LTD
    S
    Registered number 14236336
    119 46 Blandford Street, London, England, W1U 7HT
    CIF 1
  • FUTURE CRAFT LTD
    S
    Registered number 14236336
    46 Blandford Street, London, England, W1U 7HT
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    6,109,536 GBP2024-03-31
    Officer
    2023-03-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,080,000 GBP2024-03-31
    Officer
    2023-06-12 ~ now
    CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.