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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Simmons, Amanda
    Individual (2 offsprings)
    Officer
    1995-08-16 ~ 1996-07-16
    OF - Secretary → CIF 0
  • 2
    Standrin, Kay
    Individual (1 offspring)
    Officer
    2005-04-25 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 3
    Dockerill, Tracy
    Individual (3 offsprings)
    Officer
    2005-04-25 ~ 2019-06-10
    OF - Secretary → CIF 0
  • 4
    Eaton, Jennifer
    Individual (1 offspring)
    Officer
    2002-10-08 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 5
    Fehily, Rachel
    Individual (2 offsprings)
    Officer
    1992-10-08 ~ 1993-07-02
    OF - Secretary → CIF 0
    1993-07-02 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 6
    Ollman, Samuel
    Individual (2 offsprings)
    Officer
    2002-09-02 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 7
    Murphy, Josephine
    Company Secretary born in January 1970
    Individual (11 offsprings)
    Officer
    1995-06-19 ~ 1995-06-19
    OF - Director → CIF 0
    Murphy, Josephine
    Secretary born in January 1970
    Individual (11 offsprings)
    1995-06-19 ~ 1998-09-30
    OF - Director → CIF 0
    Murphy, Josephine
    Individual (11 offsprings)
    Officer
    1994-05-09 ~ 1994-07-02
    OF - Secretary → CIF 0
  • 8
    Doherty, Jessie
    Individual (1 offspring)
    Officer
    2004-10-26 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 9
    Murphy, Sarah
    Individual (2 offsprings)
    Officer
    1993-04-26 ~ 1993-07-02
    OF - Secretary → CIF 0
    1993-04-26 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 10
    Jeffries, Claire Emma
    Accountant born in September 1971
    Individual (2 offsprings)
    Officer
    2003-01-31 ~ 2003-09-26
    OF - Director → CIF 0
  • 11
    Steele, Morag
    Company Secretary
    Individual (2 offsprings)
    Officer
    1996-01-16 ~ 1996-05-14
    OF - Secretary → CIF 0
  • 12
    Smith, Charlotte
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 13
    Simmons, Linda
    Secretary born in July 1948
    Individual (14 offsprings)
    Officer
    ~ 1994-05-09
    OF - Director → CIF 0
    Simmons, Linda
    Company Secretary born in July 1948
    Individual (14 offsprings)
    1998-09-30 ~ 2003-01-31
    OF - Director → CIF 0
    Simmons, Linda
    Secretary
    Individual (14 offsprings)
    Officer
    1994-05-09 ~ 1997-10-28
    OF - Secretary → CIF 0
    1997-10-29 ~ 1998-09-30
    OF - Secretary → CIF 0
    1998-10-01 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 14
    Simmons, Stephen
    Born in August 1976
    Individual (8 offsprings)
    Officer
    2003-09-26 ~ now
    OF - Director → CIF 0
    Simmons, Stephen
    Individual (8 offsprings)
    Officer
    1995-06-19 ~ 1997-07-01
    OF - Secretary → CIF 0
    Mr Stephen Simmons
    Born in August 1976
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    Cullin, Katrina
    Company Secretary
    Individual (2 offsprings)
    Officer
    1995-05-15 ~ 1995-06-19
    OF - Secretary → CIF 0
  • 16
    Pender, Janet
    Individual (3 offsprings)
    Officer
    ~ 1994-07-02
    OF - Secretary → CIF 0
    1994-12-01 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 17
    Cadney, Amy
    Secretary
    Individual (2 offsprings)
    Officer
    1999-05-10 ~ 1999-06-10
    OF - Secretary → CIF 0
  • 18
    Standrin, Frances
    Individual (2 offsprings)
    Officer
    2003-05-06 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 19
    Kew, Simon
    Individual (2 offsprings)
    Officer
    1999-04-23 ~ 1999-08-17
    OF - Secretary → CIF 0
  • 20
    Heymer, Jenny
    Individual (4 offsprings)
    Officer
    1999-03-15 ~ 1999-03-26
    OF - Secretary → CIF 0
  • 21
    O`brien, Helene
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 22
    Fullbrook, Claire
    Individual (2 offsprings)
    Officer
    1998-05-11 ~ 1998-08-10
    OF - Secretary → CIF 0
  • 23
    Burford, Pamela
    Individual (2 offsprings)
    Officer
    1996-07-02 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 24
    Blake, Judy
    Individual (2 offsprings)
    Officer
    1996-08-13 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 25
    Heath, Leanne
    Individual (6 offsprings)
    Officer
    1999-10-05 ~ 2001-08-06
    OF - Secretary → CIF 0
  • 26
    Wilkinson, Carly
    Secretary
    Individual (3 offsprings)
    Officer
    1998-09-22 ~ 1999-03-26
    OF - Secretary → CIF 0
  • 27
    Tomkins, Lisa Jayne
    Secretary born in November 1964
    Individual (2 offsprings)
    Officer
    1994-05-09 ~ 1995-06-19
    OF - Director → CIF 0
parent relation
Company in focus

FORTH TRUSTEES LIMITED

Period: 1984-10-10 ~ now
Company number: 01854271
Registered name
FORTH TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
2 GBP2025-03-31
2 GBP2024-03-31
Net Current Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Total Assets Less Current Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • FORTH TRUSTEES LIMITED
    Info
    Registered number 01854271
    12 The Shrubberies, George Lane, London E18 1BD
    PRIVATE LIMITED COMPANY incorporated on 1984-10-10 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • FORTH TRUSTEES LIMITED
    S
    Registered number missing
    11 The Shrubberies, George Lane, London, E18 1BD
    CIF 1
  • FORTH TRUSTEES LIMITED
    S
    Registered number missing
    12 The Shrubberies, George Lane, London, E18 1BD
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 48
  • 1
    AFB TWO LIMITED
    03108273
    12 The Shrubberies, George Lane, London
    Dissolved Corporate (5 parents)
    Officer
    1995-09-29 ~ 2005-08-01
    CIF 29 - Secretary → ME
  • 2
    ALICIA PROPERTIES LIMITED
    - now 03591770
    ALICIA LIMITED
    - 2003-02-19 03591770
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2000-08-01 ~ 2003-08-01
    CIF 11 - Secretary → ME
  • 3
    ANTOS OIL LIMITED - now
    BELOILTRADE LIMITED
    - 2005-10-07 05406057
    12 The Shrubberies, George Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2005-03-29 ~ 2005-03-29
    CIF 7 - Secretary → ME
  • 4
    ART ADVISORS LTD
    09873138
    12 The Shrubberies George Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-11-16 ~ now
    CIF 31 - Secretary → ME
  • 5
    ART SERVICES LIMITED
    05396093
    12 The Shrubberies George Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-23 ~ dissolved
    CIF 45 - Secretary → ME
  • 6
    ASHTON GRANGE LIMITED
    03161903
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1996-02-20 ~ 2000-05-11
    CIF 28 - Secretary → ME
  • 7
    BLACKSTONE FINANCE LIMITED
    03384754
    Linen Hall, Room 252-254 162-168 Regent Street, London, England
    Active Corporate (19 parents)
    Officer
    1997-06-11 ~ 2004-03-15
    CIF 22 - Secretary → ME
  • 8
    BLUE SUN REAL ESTATE LTD.
    06249068
    12 The Shrubberies, George Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-16 ~ dissolved
    CIF 47 - Secretary → ME
  • 9
    BOTLEY (UK) LIMITED
    05822570
    12 The Shrubberies, George Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2006-05-19 ~ 2006-05-19
    CIF 3 - Secretary → ME
  • 10
    BURNTON FOREST LIMITED
    03161899
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1996-02-20 ~ 2000-12-08
    CIF 27 - Secretary → ME
  • 11
    CANTOR SERVICES LIMITED
    05082309
    12 The Shrubberies, George Lane, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-03-24 ~ dissolved
    CIF 48 - Secretary → ME
  • 12
    CASPIAN ENGINEERING TECHNOLOGY UNITED LIMITED
    06607766
    12 The Shrubberies, George Lane, London
    Active Corporate (9 parents)
    Officer
    2008-06-02 ~ 2008-06-02
    CIF 1 - Secretary → ME
  • 13
    CENTRAL TRADING OF AFRICA LIMITED
    05928106
    12 The Shrubberies, George Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-07 ~ dissolved
    CIF 35 - Secretary → ME
  • 14
    CLAREMONT ESTATES LIMITED
    03723228
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1999-02-24 ~ 2002-02-11
    CIF 18 - Secretary → ME
  • 15
    CUSTOM LTD
    06254514
    12 The Shrubberies George Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2013-12-02 ~ dissolved
    CIF 44 - Secretary → ME
  • 16
    DUCAL ESTATES LIMITED
    03740933
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1999-03-25 ~ 2000-05-11
    CIF 17 - Secretary → ME
  • 17
    EASTWOOD ESTATES LIMITED
    03501566
    2 High Street High Street, Chobham, Woking, England
    Dissolved Corporate (9 parents)
    Officer
    1998-01-29 ~ 2001-01-28
    CIF 20 - Secretary → ME
  • 18
    FOSDYKE TRANSPORTATION LTD.
    - now 05814013
    MIRAMIS LIMITED
    - 2014-05-01 05814013
    12 The Shrubberies, George Lane, London
    Active Corporate (8 parents)
    Officer
    2006-05-11 ~ 2006-05-26
    CIF 4 - Secretary → ME
    2014-04-29 ~ now
    CIF 37 - Secretary → ME
  • 19
    GOLDEN BRIDE LIMITED
    03327454
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, Uk, United Kingdom
    Active Corporate (12 parents)
    Officer
    1997-05-01 ~ 1999-11-30
    CIF 23 - Secretary → ME
  • 20
    KALEX PROPERTIES LIMITED
    03201299
    C/o Hilton Consulting, Unit 133 Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (11 parents)
    Officer
    1996-05-20 ~ 2000-05-11
    CIF 25 - Secretary → ME
  • 21
    KELLY SHOES DISTRIBUTORS LIMITED
    03824157
    12 Spring Bridge Mews, London, England
    Active Corporate (16 parents)
    Officer
    1999-08-12 ~ 2008-02-29
    CIF 15 - Secretary → ME
  • 22
    KETTINGLY HOLDINGS LIMITED
    08613872
    12 The Shrubberies, George Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-17 ~ dissolved
    CIF 41 - Secretary → ME
  • 23
    KMG LOGISTICS LIMITED
    07204741
    12 The Shrubberies, George Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-26 ~ dissolved
    CIF 36 - Secretary → ME
  • 24
    LILY HOUSE LIMITED
    05277710
    11 The Shrubberies George Lane, London, England
    Active Corporate (9 parents)
    Officer
    2004-11-04 ~ 2004-11-04
    CIF 8 - Secretary → ME
  • 25
    MCM CONSULTANTS INTERNATIONAL LIMITED
    - now 03514016
    MCM CONSULTANTS DR. RICKENBACHER & PARTNER LIMITED
    - 2006-11-02 03514016
    12 The Shrubberies, George Lane, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1998-10-01 ~ dissolved
    CIF 49 - Secretary → ME
  • 26
    MD LEGAL SERVICES LIMITED
    05561505
    12 Spring Bridge Mews, London, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2005-09-28 ~ 2008-03-06
    CIF 6 - Secretary → ME
  • 27
    MEDITRADE LIMITED
    - now 02718031
    MEDIATRADE LIMITED
    - 1993-05-14 02718031
    11/12 The Shrubberies, George Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1992-05-28 ~ 1994-10-07
    CIF 30 - Secretary → ME
  • 28
    MIRAMIS TRANSPORTATION LIMITED
    06843929
    12 The Shrubberies, George Lane, London
    Active Corporate (9 parents)
    Officer
    2013-04-25 ~ now
    CIF 38 - Secretary → ME
  • 29
    MOTHER HEN PRODUCTIONS LIMITED
    - now 12034142
    ROSSANT CORPORATE SERVICES LIMITED
    - 2021-09-07 12034142
    12 The Shrubberies, George Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-06-05 ~ now
    CIF 39 - Secretary → ME
  • 30
    OIL TRANSCOM LTD.
    07191767
    38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-03-16 ~ 2010-04-23
    CIF 42 - Secretary → ME
  • 31
    ORIENT ENERGY TRADE LIMITED
    05656529
    12 The Shrubberies, George Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2005-12-16 ~ 2005-12-16
    CIF 5 - Secretary → ME
  • 32
    POP INTERNATIONAL INC. LIMITED
    - now 04824009
    KEY ADVISORS INTERNATIONAL LIMITED
    - 2015-07-06 04824009
    BEE.DIVISION.INTERNATIONAL LIMITED
    - 2006-11-02 04824009
    12 The Shrubberies, George Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2003-07-07 ~ dissolved
    CIF 43 - Secretary → ME
  • 33
    PRIMA ESTATES LIMITED
    03753098
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1999-04-15 ~ 2000-05-11
    CIF 16 - Secretary → ME
  • 34
    R L EUROPE INVESTMENT LIMITED
    03932114
    Kestrel House, Primett Road, Stevenage, Herts
    Active Corporate (8 parents)
    Officer
    2000-02-18 ~ 2003-07-01
    CIF 14 - Secretary → ME
  • 35
    RADOX PROPERTIES LIMITED
    03306957
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1997-03-13 ~ 2000-05-11
    CIF 24 - Secretary → ME
  • 36
    REGIMA ESTATES LIMITED
    03184531
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-04-11 ~ 2004-02-17
    CIF 26 - Secretary → ME
  • 37
    SEA WORLD ONE LIMITED - now
    EURO FINANCE INVESTMENT LIMITED - 2006-10-26
    R L FRANCE INVESTMENT LIMITED
    - 2003-09-18 03955193
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-03-20 ~ 2003-07-01
    CIF 13 - Secretary → ME
  • 38
    SIBEX OIL LIMITED
    05889096
    12 The Shrubberies, George Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 2 - Secretary → ME
  • 39
    SOUTHERN REAL ESTATE LIMITED
    08534816
    12 The Shrubberies, George Lane, London
    Active Corporate (2 parents)
    Officer
    2013-05-17 ~ now
    CIF 40 - Secretary → ME
  • 40
    STONEAGE FIRST REAL ESTATE LIMITED
    08039860
    12 The Shrubberies George Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-20 ~ dissolved
    CIF 32 - Secretary → ME
  • 41
    STONEAGE PRIME REAL ESTATE LIMITED
    08039847
    3rd Floor 11-12 St. James's Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-04-20 ~ 2013-03-07
    CIF 34 - Secretary → ME
  • 42
    SUNWOOD PROPERTIES LIMITED
    03502052
    2 High Street High Street, Chobham, Woking, England
    Active Corporate (10 parents)
    Officer
    1998-01-30 ~ 2001-01-29
    CIF 19 - Secretary → ME
  • 43
    SUSTAINABLE RESOURCES INTERNATIONAL LIMITED - now
    BELLANDVISION LIMITED
    - 2009-04-23 03468778
    BELLAND VISION LIMITED
    - 1998-02-04 03468778
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (11 parents)
    Officer
    1997-11-14 ~ 1998-06-15
    CIF 21 - Secretary → ME
  • 44
    TALLY WEIJL U.K. LIMITED
    03990751
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (11 parents)
    Officer
    2000-05-08 ~ 2000-08-01
    CIF 12 - Secretary → ME
  • 45
    UNEX TRADING LIMITED
    04504525
    12 The Shrubberies, George Lane, London
    Active Corporate (8 parents)
    Officer
    2002-08-06 ~ 2002-08-06
    CIF 9 - Secretary → ME
    2004-05-27 ~ now
    CIF 33 - Secretary → ME
  • 46
    UNI-TRADE LIMITED
    04154905
    12 The Shrubberies, George Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2001-02-06 ~ dissolved
    CIF 50 - Secretary → ME
  • 47
    UNITED MINING CORPORATION LIMITED
    04197411
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2001-04-10 ~ 2003-05-01
    CIF 10 - Secretary → ME
  • 48
    YDS HOLDINGS LIMITED
    05393812
    12 The Shrubberies, George Lane, London
    Active Corporate (3 parents)
    Officer
    2005-03-16 ~ now
    CIF 46 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.