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
    Fourier, Susanne Brigitte
    Insurance Underwriting Operations born in February 1966
    Individual (1 offspring)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Stephens, Gareth Ashley Luke
    Psychotherapist born in October 1978
    Individual (1 offspring)
    Officer
    2017-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Glenton, Arnaud John Dominic
    Consultant born in November 1972
    Individual (2 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Avery, Steve
    Professional Security Advisor\Project Manager born in November 1958
    Individual (1 offspring)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, England
    Active Corporate (2 parents, 59 offsprings)
    Equity (Company account)
    177,447 GBP2023-11-30
    Officer
    2020-07-16 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Hansford, Roger Michael
    Computing/Banking born in December 1958
    Individual
    Officer
    ~ 1995-06-19
    OF - Director → CIF 0
    Hansford, Roger Michael
    Individual
    Officer
    ~ 2005-08-31
    OF - Secretary → CIF 0
  • 2
    Coates, Matthew William
    Housing Officer born in June 1983
    Individual
    Officer
    2019-02-12 ~ 2021-07-13
    OF - Director → CIF 0
  • 3
    La Roche, Christopher
    Born in October 1953
    Individual
    Officer
    2012-02-21 ~ 2014-09-23
    OF - Director → CIF 0
  • 4
    Grieve, Charles Duncan
    Banking born in April 1950
    Individual
    Officer
    ~ 1996-08-16
    OF - Director → CIF 0
  • 5
    West, Chris
    Company Director born in May 1965
    Individual
    Officer
    1998-06-03 ~ 2004-09-01
    OF - Director → CIF 0
  • 6
    Brien, Michael Andrew
    Analyst/Programmer born in February 1962
    Individual
    Officer
    ~ 1996-08-16
    OF - Director → CIF 0
  • 7
    Mooge, Margaret Rose
    Appeals Manager born in April 1947
    Individual (1 offspring)
    Officer
    2005-03-08 ~ 2008-02-21
    OF - Director → CIF 0
  • 8
    Robertson, Donald John
    Retired born in October 1930
    Individual
    Officer
    1992-04-13 ~ 1993-08-24
    OF - Director → CIF 0
    1996-04-23 ~ 1999-09-01
    OF - Director → CIF 0
    2005-06-07 ~ 2007-02-28
    OF - Director → CIF 0
  • 9
    Harrison, Mark
    Computer Consultant born in April 1953
    Individual
    Officer
    ~ 1993-01-30
    OF - Director → CIF 0
  • 10
    Gold, Michael
    Management Accountant born in December 1959
    Individual
    Officer
    ~ 1992-04-13
    OF - Director → CIF 0
  • 11
    Bullock, James
    Banker born in October 1973
    Individual
    Officer
    2001-03-29 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Lee, Kieran Adrian
    Equities Analyst born in August 1989
    Individual
    Officer
    2020-01-02 ~ 2021-09-22
    OF - Director → CIF 0
  • 13
    Wright, Michael Duheaume
    Retired Qs born in August 1935
    Individual
    Officer
    2007-02-28 ~ 2011-06-10
    OF - Director → CIF 0
  • 14
    Voisey, Daniela
    Merchandiser born in December 1984
    Individual (1 offspring)
    Officer
    2017-04-19 ~ 2018-08-01
    OF - Director → CIF 0
  • 15
    Avery, Stephen James
    National Security Adviser born in November 1958
    Individual
    Officer
    2019-12-23 ~ 2020-04-23
    OF - Director → CIF 0
  • 16
    Nelson, Katherine Jane
    Accountant born in September 1980
    Individual
    Officer
    2008-02-21 ~ 2012-01-03
    OF - Director → CIF 0
  • 17
    Correa, Venice Priscilla
    Pa born in March 1944
    Individual
    Officer
    2004-09-01 ~ 2006-01-30
    OF - Director → CIF 0
  • 18
    Avery, Sally Emma
    Housewife born in June 1963
    Individual
    Officer
    2020-04-29 ~ 2023-12-12
    OF - Director → CIF 0
  • 19
    Mortimer, Richard Howard
    Development Director born in December 1953
    Individual (5 offsprings)
    Officer
    2011-10-14 ~ 2020-02-10
    OF - Director → CIF 0
  • 20
    Scard, Nigel James
    Born in July 1968
    Individual
    Officer
    2014-03-11 ~ 2017-03-09
    OF - Director → CIF 0
  • 21
    Toal, Catherine Margaret
    Head Of Exam Client Services born in January 1969
    Individual
    Officer
    2017-04-19 ~ 2018-08-03
    OF - Director → CIF 0
  • 22
    Dyer, John Russell Aitken
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 23
    FROWLICK LIMITED - 1995-08-14
    Provident House, Burrell Row, Beckenham, England
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    193,173 GBP2024-03-31
    Officer
    2017-10-20 ~ 2020-06-19
    PE - Secretary → CIF 0
parent relation
Company in focus

FORSYTHE SHADES (BECKENHAM) MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
825 GBP2024-03-31
825 GBP2023-03-31
Net Assets/Liabilities
825 GBP2024-03-31
825 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
33 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
25 GBP2023-04-01 ~ 2024-03-31
Equity
825 GBP2024-03-31
825 GBP2023-03-31
  • FORSYTHE SHADES (BECKENHAM) MANAGEMENT LIMITED
    Info
    Registered number 01506821
    The Base Dartford Business Park, Victoria Road, Dartford DA1 5FS
    Private Limited Company incorporated on 1980-07-09 (45 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.