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
Active 1
  • Green, Andrew Charles
    Born in December 1970
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-08-30 ~ now
    OF - Director → CIF 0
    Mr Andrew Charles Green
    Born in December 1970
    Individual (52 offsprings)
    Person with significant control
    icon of calendar 2023-11-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Anthonisz, Mark
    Chartered Accountant born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-08-22 ~ 2023-08-22
    OF - Director → CIF 0
    Anthonisz, Mark
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-11-27 ~ 2023-11-27
    OF - Secretary → CIF 0
    Mr Mark Anthonisz
    Born in October 1967
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-08-22 ~ 2023-11-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FORM & FERN PLC

Previous name
FORM & FERN LIMITED - 2023-11-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FORM & FERN PLC
    Info
    FORM & FERN LIMITED - 2023-11-27
    Registered number 15088081
    icon of address25 Canonbury Lane, London N1 2AS
    PUBLIC LIMITED COMPANY incorporated on 2023-08-22 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • FORM & FERN PLC
    S
    Registered number 15088081
    icon of address30, Old Bailey, London, England, EC4M 7AU
    Public Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    PEMBERTON PARK MANAGEMENT LIMITED - 2023-08-24
    icon of address84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-08-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SERENITY H&HP HOLDINGS LIMITED - 2024-09-27
    icon of address84a Lancaster Road 84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of address84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Liquidation Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-08-23 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    icon of address25 Canonbury Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-08-23 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    icon of address25 Canonbury Lane, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-08-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.