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 5
  • 1
    Ms Abigail Boscott
    Born in May 2001
    Individual (1 offspring)
    Person with significant control
    2025-01-27 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Mr Richard Turner
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2025-01-27 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Mr Oliver Jones
    Born in July 1979
    Individual (2 offsprings)
    Person with significant control
    2025-01-27 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Barber, Andrew Charles
    Director born in August 1981
    Individual (9 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
    Mr Andrew Charles Barber
    Born in August 1981
    Individual (9 offsprings)
    Person with significant control
    2024-09-24 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Jolliffe, Adam Coulson
    Director born in August 1969
    Individual (17 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
    Mr Adam Coulson Jolliffe
    Born in August 1969
    Individual (17 offsprings)
    Person with significant control
    2024-09-24 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

FORMATION HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FORMATION HOLDINGS LIMITED
    Info
    Registered number 15976211
    Unit 1 Evercreech Way, Highbridge TA9 4AR
    Private Limited Company incorporated on 2024-09-24 (9 months). The company status is Active.
    CIF 0
  • FORMATION HOLDINGS LIMITED
    S
    Registered number 15976211
    Unit 1, Evercreech Way, Highbridge, England, TA9 4AR
    Private Company Limited By Shares in Registrar Of Companies (Companies House), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INFINITY LIGHTING (UK) LTD - 2015-01-22
    Unit 1 Evercreech Way, Highbridge, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,749,974 GBP2023-12-31
    Person with significant control
    2025-01-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.