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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 2
  • 1
    Anthonisz, Mark Reginald
    Born in October 1967
    Individual (36 offsprings)
    Officer
    2023-08-22 ~ 2023-08-22
    OF - Director → CIF 0
    Anthonisz, Mark
    Individual (36 offsprings)
    Officer
    2023-11-27 ~ 2023-11-27
    OF - Secretary → CIF 0
    Mr Mark Reginald Anthonisz
    Born in October 1967
    Individual (36 offsprings)
    Person with significant control
    2023-08-22 ~ 2023-11-10
    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
  • 2
    Green, Andrew Charles
    Born in December 1970
    Individual (55 offsprings)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
    Mr Andrew Charles Green
    Born in December 1970
    Individual (55 offsprings)
    Person with significant control
    2023-11-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FORM & FERN PLC

Period: 2023-11-27 ~ 2025-12-02
Company number: 15088081
Registered names
FORM & FERN PLC - Dissolved
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 and dissolved on 2025-12-02 (2 years 3 months). The status of the company number is Dissolved.
    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 5
  • 1
    FORM & FERN PARK MANAGEMENT LIMITED
    - now 14827151
    PEMBERTON PARK MANAGEMENT LIMITED
    - 2023-08-24 14827151
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-08-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GROVELANDS H&HP HOLDINGS LIMITED
    - now 15252152 14701179
    SERENITY H&HP HOLDINGS LIMITED
    - 2024-09-27 15252152
    84a Lancaster Road 84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-11-01 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    GROVELANDS LEISURE HOLDINGS LIMITED
    14288352
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Liquidation Corporate (3 parents, 4 offsprings)
    Person with significant control
    2023-08-23 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    ON WATER LEISURE LIMITED
    15091203
    25 Canonbury Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-08-23 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    WORKREATION GROUP LIMITED
    15090933
    25 Canonbury Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-08-23 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.