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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 5
  • 1
    Tughan, Frederick David
    Company Director born in August 1941
    Individual (69 offsprings)
    Officer
    2015-05-08 ~ now
    OF - Director → CIF 0
    Tughan, Frederick David
    Solicitor born in August 1941
    Individual (69 offsprings)
    ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Woods, Ronald Ernest
    Director born in January 1943
    Individual (65 offsprings)
    Officer
    2010-03-02 ~ 2015-12-09
    OF - Director → CIF 0
  • 3
    Robinson, Jill Louise
    Acountant born in March 1973
    Individual (53 offsprings)
    Officer
    2007-05-18 ~ 2015-12-09
    OF - Director → CIF 0
    Robinson, Jill Louise
    Accountant
    Individual (53 offsprings)
    Officer
    2007-05-18 ~ 2015-12-09
    OF - Secretary → CIF 0
  • 4
    Anderson, Samuel Kenneth
    Company Secretary born in November 1940
    Individual (43 offsprings)
    Officer
    ~ 2007-05-18
    OF - Director → CIF 0
    Anderson, Samuel Kenneth
    Individual (43 offsprings)
    Officer
    ~ 2007-05-18
    OF - Secretary → CIF 0
  • 5
    PORTAVO MANAGEMENT LIMITED
    PORTAVO MANAGMENT LTD NI635342
    20, Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent, 29 offsprings)
    Officer
    2016-01-14 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

FORSYTH HOLDINGS LIMITED

Period: 1925-06-27 ~ 2017-08-29
Company number: 00206901
Registered name
FORSYTH HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
10,861,500 GBP2015-06-30
Fixed Assets
10,861,500 GBP2015-06-30
Debtors
13,132 GBP2016-06-30
2,634,091 GBP2015-06-30
Cash at bank and in hand
1 GBP2016-06-30
1 GBP2015-06-30
Current Assets
13,133 GBP2016-06-30
2,634,092 GBP2015-06-30
Current liabilities
-13,132 GBP2016-06-30
-13,132 GBP2015-06-30
Net Current Assets/Liabilities
1 GBP2016-06-30
2,620,960 GBP2015-06-30
Total Assets Less Current Liabilities
1 GBP2016-06-30
13,482,460 GBP2015-06-30
Net assets/liabilities including pension asset/liability
1 GBP2016-06-30
13,482,460 GBP2015-06-30
Called-up share capital
10,753,900 GBP2016-06-30
10,753,900 GBP2015-06-30
Retained earnings
-10,753,899 GBP2016-06-30
2,728,560 GBP2015-06-30
Shareholder's fund
1 GBP2016-06-30
13,482,460 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
240,000 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
240,000 GBP2016-06-30
240,000 GBP2015-06-30
Number of shares allotted
Class 2 ordinary share
24,000 shares2016-06-30
Par Value of Share
Class 2 ordinary share
0.100000 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 2 ordinary share
2,400 GBP2016-06-30
2,400 GBP2015-06-30
Number of shares allotted
Class 3 ordinary share
10,511,500 shares2016-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 3 ordinary share
10,511,500 GBP2016-06-30
10,511,500 GBP2015-06-30

  • FORSYTH HOLDINGS LIMITED
    Info
    Registered number 00206901
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire SL6 9PG
    PRIVATE LIMITED COMPANY incorporated on 1925-06-27 and dissolved on 2017-08-29 (92 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.