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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 1
  • Green, Andrew Charles
    Born in December 1970
    Individual (51 offsprings)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
    Mr Andrew Charles Green
    Born in December 1970
    Individual (51 offsprings)
    Person with significant control
    2023-11-10 ~ now
    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
Ceased 1
  • Anthonisz, Mark
    Born in October 1967
    Individual (9 offsprings)
    Officer
    2023-08-22 ~ 2023-08-22
    OF - Director → CIF 0
    Anthonisz, Mark
    Individual (9 offsprings)
    Officer
    2023-11-27 ~ 2023-11-27
    OF - Secretary → CIF 0
    Mr Mark Anthonisz
    Born in October 1967
    Individual (9 offsprings)
    Person with significant control
    2023-08-22 ~ 2023-11-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    25 Canonbury Lane, London N1 2AS
    PUBLIC LIMITED COMPANY incorporated on 2023-08-22 (2 years 6 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
    30, 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
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-08-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SERENITY H&HP HOLDINGS LIMITED - 2024-09-27
    84a Lancaster Road 84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Liquidation Corporate (2 parents, 4 offsprings)
    Person with significant control
    2023-08-23 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    25 Canonbury Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-08-23 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    25 Canonbury Lane, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-08-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.