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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 3
  • 1
    Taylor, Christopher James
    Born in January 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Netser, David
    Born in June 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-06-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of address101, New Cavendish Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-05 ~ 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
Ceased 2
  • 1
    Markman, Ran
    Real Estate - Partner born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-23 ~ 2024-11-27
    OF - Director → CIF 0
  • 2
    Hertz, Amir
    Cfo born in October 1966
    Individual
    Officer
    icon of calendar 2024-11-27 ~ 2025-04-10
    OF - Director → CIF 0
parent relation
Company in focus

FORMA II UK PROPCO 5 LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Equity
Called up share capital
2 GBP2024-12-31
Share premium
50,195,982 GBP2024-12-31
Retained earnings (accumulated losses)
2,599,562 GBP2024-12-31
Equity
0 GBP2024-12-31
Average Number of Employees
42024-06-23 ~ 2024-12-31
02023-01-01 ~ 2024-06-22
Profit/Loss
-1,299,781 GBP2024-06-23 ~ 2024-12-31
Cash and Cash Equivalents
837,300 GBP2024-12-31
Current Assets
857,158 GBP2024-12-31
Total assets
24,517,158 GBP2024-12-31
Total liabilities
718,947 GBP2024-12-31
Net Assets/Liabilities
23,798,211 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,299,781 GBP2024-06-23 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,299,781 GBP2024-06-23 ~ 2024-12-31
Comprehensive Income/Expense
-1,299,781 GBP2024-06-23 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2024-06-23 ~ 2024-12-31
Issue of Equity Instruments
25,097,992 GBP2024-06-23 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2024-06-23 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
25,097,992 GBP2024-06-23 ~ 2024-12-31
Turnover/Revenue
241,895 GBP2024-06-23 ~ 2024-12-31
Audit Fees/Expenses
6,500 GBP2024-06-23 ~ 2024-12-31
Investment Property - Fair Value Model
23,660,000 GBP2024-12-31
Prepayments/Accrued Income
Current
16,581 GBP2024-12-31
Trade Creditors/Trade Payables
Current
351,197 GBP2024-12-31
Accrued Liabilities
Current
9,000 GBP2024-12-31
Taxation/Social Security Payable
Current
10,462 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Cash at bank and in hand
837,300 GBP2024-12-31

  • FORMA II UK PROPCO 5 LTD
    Info
    Registered number 15796567
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2024-06-23 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.