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
4
- 1
Naggar, Guy Anthony
Born in October 1940Individual (16 offsprings)Officer
~ nowOF - Director → CIF 0Mr Guy Anthony Naggar
Born in October 1940Individual (16 offsprings)Person with significant control 2016-09-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Naggar, Jonathan
Born in January 1971Individual (25 offsprings)Officer 2012-12-04 ~ nowOF - Director → CIF 0 - 3
Bisset, Sarah Louise
SecretaryIndividual (6 offsprings)Officer 1991-06-18 ~ nowOF - Secretary → CIF 0 - 4
Naggar, Marion, The Honourable
Born in October 1944Individual (14 offsprings)Officer ~ nowOF - Director → CIF 0The Honourable Marion Naggar
Born in October 1944Individual (14 offsprings)Person with significant control 2016-09-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
1
Pincus, Barry Martin
Chartered Accountant born in December 1943Individual (2 offsprings)Officer 2005-03-31 ~ 2008-07-25OF - Director → CIF 0
Company in focus
FORWARDISSUE LIMITED
Previous name
GENERAL & FINANCIAL NOMINEES LIMITED - 1987-10-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
52,407 GBP2024-03-31
80,019 GBP2023-03-31
Fixed Assets - Investments
11,702,715 GBP2024-03-31
15,328,039 GBP2023-03-31
Fixed Assets
11,755,122 GBP2024-03-31
15,408,058 GBP2023-03-31
Total Inventories
124,572 GBP2024-03-31
124,572 GBP2023-03-31
Debtors
3,229,330 GBP2024-03-31
2,948,966 GBP2023-03-31
Cash at bank and in hand
22,241 GBP2024-03-31
32,424 GBP2023-03-31
Current Assets
3,376,143 GBP2024-03-31
3,105,962 GBP2023-03-31
Net Current Assets/Liabilities
-11,528,943 GBP2024-03-31
-14,911,353 GBP2023-03-31
Total Assets Less Current Liabilities
226,179 GBP2024-03-31
496,705 GBP2023-03-31
Equity
Called up share capital
25,027 GBP2024-03-31
25,027 GBP2023-03-31
Retained earnings (accumulated losses)
201,152 GBP2024-03-31
471,678 GBP2023-03-31
Equity
226,179 GBP2024-03-31
496,705 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,067 GBP2023-03-31
Motor vehicles
102,970 GBP2023-03-31
Computers
4,048 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
120,085 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,148 GBP2024-03-31
11,475 GBP2023-03-31
Motor vehicles
51,482 GBP2024-03-31
25,740 GBP2023-03-31
Computers
4,048 GBP2024-03-31
2,851 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,678 GBP2024-03-31
40,066 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
673 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
25,742 GBP2023-04-01 ~ 2024-03-31
Computers
1,197 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,612 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
919 GBP2024-03-31
1,592 GBP2023-03-31
Motor vehicles
51,488 GBP2024-03-31
77,230 GBP2023-03-31
Computers
1,197 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,605,295 GBP2024-03-31
283,856 GBP2023-03-31
Additions to investments
1,321,439 GBP2024-03-31
Investments in Group Undertakings
1,605,295 GBP2024-03-31
283,856 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
227,376 GBP2024-03-31
194,795 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
3,001,954 GBP2024-03-31
2,754,171 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,229,330 GBP2024-03-31
2,948,966 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
304,429 GBP2024-03-31
3,673,715 GBP2023-03-31
Trade Creditors/Trade Payables
Current
19,963 GBP2024-03-31
26,046 GBP2023-03-31
Other Taxation & Social Security Payable
Current
825 GBP2024-03-31
1,187 GBP2023-03-31
Other Creditors
Current
14,579,869 GBP2024-03-31
14,316,367 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,300 GBP2024-03-31
36,360 GBP2023-03-31
Between one and five year
30,300 GBP2023-03-31
All periods
30,300 GBP2024-03-31
66,660 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,054 shares2024-03-31
Related profiles found in government register
FORWARDISSUE LIMITED
InfoGENERAL & FINANCIAL NOMINEES LIMITED - 1987-10-09Registered number 02037735
34 New Cavendish Street, London W1G 8UBPRIVATE LIMITED COMPANY incorporated on 1986-07-16 (39 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-30CIF 0FORWARDISSUE LIMITED
SRegistered number 02037735CIF 1 CIF 234 New Cavendish Street, London, United Kingdom, W1G 8UBFORWARDISSUE LIMITED
SRegistered number 0203773534 New Cavendish Street, London, England, W1G 8UBPrivate Company Limited By Shares in Companies House, England & Wales, England & WalesCIF 3
Offspring entities and appointments
Active
4
- 134 New Cavendish Street, LondonActive Corporate (11 parents)Current Assets (Company account)1,444,546 GBP2025-03-31Officer 2009-02-26 ~ nowCIF 2 - LLP Member → ME
- 24th Floor 34 New Cavendish Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)50,836 GBP2023-12-31Person with significant control 2020-05-07 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 3TYCHE VENTURES UK LTD - 2024-08-3034 New Cavendish Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2024-08-30 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 434 New Cavendish Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-08-30 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2024-08-30 ~ nowCIF 1 - LLP Designated Member → ME
Ceased
1
- OTBE 301 LIMITED - 2014-05-29The Maylands Building, Maylands Avenue, Hemel Hempstead, HertfordshireActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)-17,019 GBP2024-01-01 ~ 2024-12-31Person with significant control 2023-03-27 ~ 2024-05-16CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
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