logo
explain how to read the page

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 5
  • 1
    Thompson, Mark Harry
    Born in December 1956
    Individual (33 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Dasari Chinna, Karthikeyan
    Born in February 1980
    Individual (17 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
    Dasari Chinna, Karthikeyan
    Individual (17 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Secretary → CIF 0
    Mr Karthikeyan Dasari Chinna
    Born in February 1980
    Individual (17 offsprings)
    Person with significant control
    2023-07-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Wright, Aaron Gary
    Born in March 1982
    Individual (9 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Pardon, Wayne Richard
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 5
    STERNA HOLDINGS LIMITED
    12588721
    86-90, Paul Street, London, Greater London, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2023-07-03 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

FORMA INNOVATIONS LIMITED

Period: 2023-07-03 ~ now
Company number: 14974643
Registered name
FORMA INNOVATIONS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FORMA INNOVATIONS LIMITED
    Info
    Registered number 14974643
    The Design Centre, Hewett Road, Great Yarmouth, Norfolk NR31 0NN
    PRIVATE LIMITED COMPANY incorporated on 2023-07-03 (2 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • FORMA INNOVATIONS LIMITED
    S
    Registered number 14974643
    Ground Floor 13 Cable Court, Pittman Way, Fulwood, Preston, England, PR2 9YW
    CIF 1
  • FORMA INNOVATIONS LIMITED
    S
    Registered number 14974643
    The Design Cenre, Hewett Road, Gapton Hall, Great Yarmouth, Norfolk, England, NR31 0NN
    CIF 2
  • FORMA INNOVATIONS LIMITED
    S
    Registered number 14974643
    The Design Cenre, Hewett Road, Gapton Hall, Great Yarmouth, Norfolk, England, NR31 0NN
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    C.A.DESIGN SERVICES LIMITED
    - now 01595687
    MINILENS LIMITED - 1984-07-09
    The Design Centre Hewett Road, Gapton Hall, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2023-08-25 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2023-08-25 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MADE BY PROSPER LIMITED
    - now 02868128 10493646
    3D ARCHITECTS LIMITED - 2017-06-22
    GARDLINE INFOTECH LIMITED - 2009-07-20
    The Design Centre, Hewett Road Gapton Hall, Great Yarmouth, Norfolk
    Active Corporate (18 parents)
    Officer
    2023-08-25 ~ now
    CIF 1 - Director → ME
  • 3
    RETAIL MANAGER SOLUTIONS LIMITED
    06819750
    The Design Centre, Hewett Road, Great Yarmouth, England
    Active Corporate (9 parents)
    Person with significant control
    2025-07-03 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    SOFCO LIMITED
    11018126
    The Design Centre, Hewett Road, Great Yarmouth, Norfolk, England
    Active Corporate (7 parents)
    Person with significant control
    2025-09-26 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    STORESPACE INSIGHTS LIMITED
    15562079
    The Design Centre Hewett Road, Gapton Hall, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-03-14 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.