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

FORTH TRUSTEES LIMITED

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
    icon of address12 The Shrubberies, George Lane, London E18 1BD
    PRIVATE LIMITED COMPANY incorporated on 1984-10-10 (41 years 2 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
    icon of address11 The Shrubberies, George Lane, London, E18 1BD
    CIF 1
  • FORTH TRUSTEES LIMITED
    S
    Registered number missing
    icon of address12 The Shrubberies, George Lane, London, E18 1BD
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address12 The Shrubberies George Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    206,254 GBP2024-12-31
    Officer
    icon of calendar 2015-11-16 ~ now
    CIF 31 - Secretary → ME
  • 2
    icon of address12 The Shrubberies George Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-23 ~ dissolved
    CIF 45 - Secretary → ME
  • 3
    icon of address12 The Shrubberies, George Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-16 ~ dissolved
    CIF 47 - Secretary → ME
  • 4
    icon of address12 The Shrubberies, George Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-24 ~ dissolved
    CIF 48 - Secretary → ME
  • 5
    icon of address12 The Shrubberies, George Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-07 ~ dissolved
    CIF 35 - Secretary → ME
  • 6
    icon of address12 The Shrubberies George Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ dissolved
    CIF 44 - Secretary → ME
  • 7
    MIRAMIS LIMITED - 2014-05-01
    icon of address12 The Shrubberies, George Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,498,649 GBP2023-12-31
    Officer
    icon of calendar 2014-04-29 ~ now
    CIF 37 - Secretary → ME
  • 8
    icon of address12 The Shrubberies, George Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    189,376 GBP2018-12-31
    Officer
    icon of calendar 2013-07-17 ~ dissolved
    CIF 41 - Secretary → ME
  • 9
    icon of address12 The Shrubberies, George Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-26 ~ dissolved
    CIF 36 - Secretary → ME
  • 10
    MCM CONSULTANTS DR. RICKENBACHER & PARTNER LIMITED - 2006-11-02
    icon of address12 The Shrubberies, George Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ dissolved
    CIF 49 - Secretary → ME
  • 11
    icon of address12 The Shrubberies, George Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    4,053,617 GBP2023-12-31
    Officer
    icon of calendar 2013-04-25 ~ now
    CIF 38 - Secretary → ME
  • 12
    ROSSANT CORPORATE SERVICES LIMITED - 2021-09-07
    icon of address12 The Shrubberies, George Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,249 GBP2024-03-31
    Officer
    icon of calendar 2019-06-05 ~ now
    CIF 39 - Secretary → ME
  • 13
    BEE.DIVISION.INTERNATIONAL LIMITED - 2006-11-02
    KEY ADVISORS INTERNATIONAL LIMITED - 2015-07-06
    icon of address12 The Shrubberies, George Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-07 ~ dissolved
    CIF 43 - Secretary → ME
  • 14
    icon of address12 The Shrubberies, George Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    772,830 GBP2024-05-31
    Officer
    icon of calendar 2013-05-17 ~ now
    CIF 40 - Secretary → ME
  • 15
    icon of address12 The Shrubberies George Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-20 ~ dissolved
    CIF 32 - Secretary → ME
  • 16
    icon of address12 The Shrubberies, George Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,080,775 GBP2021-12-31
    Officer
    icon of calendar 2004-05-27 ~ now
    CIF 33 - Secretary → ME
  • 17
    icon of address12 The Shrubberies, George Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-06 ~ dissolved
    CIF 50 - Secretary → ME
  • 18
    icon of address12 The Shrubberies, George Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    icon of calendar 2005-03-16 ~ now
    CIF 46 - Secretary → ME
Ceased 32
  • 1
    icon of address12 The Shrubberies, George Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-09-29 ~ 2005-08-01
    CIF 29 - Secretary → ME
  • 2
    ALICIA LIMITED - 2003-02-19
    icon of address2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -70,763 GBP2022-01-31
    Officer
    icon of calendar 2000-08-01 ~ 2003-08-01
    CIF 11 - Secretary → ME
  • 3
    BELOILTRADE LIMITED - 2005-10-07
    icon of address12 The Shrubberies, George Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-29 ~ 2005-03-29
    CIF 7 - Secretary → ME
  • 4
    icon of addressC/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    544,218 GBP2023-12-31
    Officer
    icon of calendar 1996-02-20 ~ 2000-05-11
    CIF 27 - Secretary → ME
  • 5
    icon of addressLinen Hall, Room 252-254 162-168 Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,009,107 EUR2023-12-31
    Officer
    icon of calendar 1997-06-11 ~ 2004-03-15
    CIF 22 - Secretary → ME
  • 6
    icon of address12 The Shrubberies, George Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    74,842 GBP2017-12-31
    Officer
    icon of calendar 2006-05-19 ~ 2006-05-19
    CIF 3 - Secretary → ME
  • 7
    icon of addressC/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    63,429 GBP2023-12-31
    Officer
    icon of calendar 1996-02-20 ~ 2000-12-08
    CIF 28 - Secretary → ME
  • 8
    icon of address12 The Shrubberies, George Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    481,196 GBP2021-12-31
    Officer
    icon of calendar 2008-06-02 ~ 2008-06-02
    CIF 1 - Secretary → ME
  • 9
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-24 ~ 2002-02-11
    CIF 18 - Secretary → ME
  • 10
    icon of addressC/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    506,159 GBP2024-03-31
    Officer
    icon of calendar 1999-03-25 ~ 2000-05-11
    CIF 17 - Secretary → ME
  • 11
    icon of address2 High Street High Street, Chobham, Woking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,920 GBP2023-12-31
    Officer
    icon of calendar 1998-01-29 ~ 2001-01-28
    CIF 20 - Secretary → ME
  • 12
    MIRAMIS LIMITED - 2014-05-01
    icon of address12 The Shrubberies, George Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,498,649 GBP2023-12-31
    Officer
    icon of calendar 2006-05-11 ~ 2006-05-26
    CIF 4 - Secretary → ME
  • 13
    icon of addressC/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, Uk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,060,017 GBP2023-12-31
    Officer
    icon of calendar 1997-05-01 ~ 1999-11-30
    CIF 23 - Secretary → ME
  • 14
    icon of addressC/o Hilton Consulting, Unit 133 Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    615,930 GBP2024-05-31
    Officer
    icon of calendar 1996-05-20 ~ 2000-05-11
    CIF 25 - Secretary → ME
  • 15
    icon of address12 Spring Bridge Mews, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,401,756 GBP2024-12-31
    Officer
    icon of calendar 1999-08-12 ~ 2008-02-29
    CIF 15 - Secretary → ME
  • 16
    icon of address11 The Shrubberies George Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2004-11-04 ~ 2004-11-04
    CIF 8 - Secretary → ME
  • 17
    icon of address12 Spring Bridge Mews, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    61,574 GBP2024-12-31
    Officer
    icon of calendar 2005-09-28 ~ 2008-03-06
    CIF 6 - Secretary → ME
  • 18
    MEDIATRADE LIMITED - 1993-05-14
    icon of address11/12 The Shrubberies, George Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-05-28 ~ 1994-10-07
    CIF 30 - Secretary → ME
  • 19
    icon of address38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-16 ~ 2010-04-23
    CIF 42 - Secretary → ME
  • 20
    icon of address12 The Shrubberies, George Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-16 ~ 2005-12-16
    CIF 5 - Secretary → ME
  • 21
    icon of addressC/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    901,673 GBP2024-04-30
    Officer
    icon of calendar 1999-04-15 ~ 2000-05-11
    CIF 16 - Secretary → ME
  • 22
    icon of addressKestrel House, Primett Road, Stevenage, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    262,190 GBP2024-01-31
    Officer
    icon of calendar 2000-02-18 ~ 2003-07-01
    CIF 14 - Secretary → ME
  • 23
    icon of addressC/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,595 GBP2022-01-31
    Officer
    icon of calendar 1997-03-13 ~ 2000-05-11
    CIF 24 - Secretary → ME
  • 24
    icon of addressC/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    123,328 GBP2024-04-30
    Officer
    icon of calendar 1996-04-11 ~ 2004-02-17
    CIF 26 - Secretary → ME
  • 25
    R L FRANCE INVESTMENT LIMITED - 2003-09-18
    EURO FINANCE INVESTMENT LIMITED - 2006-10-26
    icon of addressAscot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-03-20 ~ 2003-07-01
    CIF 13 - Secretary → ME
  • 26
    icon of address12 The Shrubberies, George Lane, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-07-27 ~ 2006-07-27
    CIF 2 - Secretary → ME
  • 27
    icon of address3rd Floor 11-12 St. James's Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-20 ~ 2013-03-07
    CIF 34 - Secretary → ME
  • 28
    icon of address2 High Street High Street, Chobham, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    528,168 GBP2024-12-31
    Officer
    icon of calendar 1998-01-30 ~ 2001-01-29
    CIF 19 - Secretary → ME
  • 29
    BELLAND VISION LIMITED - 1998-02-04
    BELLANDVISION LIMITED - 2009-04-23
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-11-14 ~ 1998-06-15
    CIF 21 - Secretary → ME
  • 30
    icon of addressRegina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,246,044 GBP2020-11-30
    Officer
    icon of calendar 2000-05-08 ~ 2000-08-01
    CIF 12 - Secretary → ME
  • 31
    icon of address12 The Shrubberies, George Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,080,775 GBP2021-12-31
    Officer
    icon of calendar 2002-08-06 ~ 2002-08-06
    CIF 9 - Secretary → ME
  • 32
    icon of addressLakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2001-04-10 ~ 2003-05-01
    CIF 10 - Secretary → ME

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