logo
explain how to read the page

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
    Pincus, Barry Martin
    Chartered Accountant born in December 1943
    Individual (53 offsprings)
    Officer
    2005-03-31 ~ 2008-07-25
    OF - Director → CIF 0
  • 2
    Naggar, Jonathan
    Born in January 1971
    Individual (44 offsprings)
    Officer
    2012-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Naggar, Marion, The Honourable
    Born in October 1944
    Individual (19 offsprings)
    Officer
    (before 1991-09-30) ~ now
    OF - Director → CIF 0
    The Honourable Marion Naggar
    Born in October 1944
    Individual (19 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Naggar, Guy Anthony
    Born in October 1940
    Individual (144 offsprings)
    Officer
    (before 1991-09-30) ~ now
    OF - Director → CIF 0
    Mr Guy Anthony Naggar
    Born in October 1940
    Individual (144 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Bisset, Sarah Louise
    Secretary
    Individual (14 offsprings)
    Officer
    1991-06-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FORWARDISSUE LIMITED

Period: 1987-10-09 ~ now
Company number: 02037735
Registered names
FORWARDISSUE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
26,113 GBP2025-03-31
52,407 GBP2024-03-31
Fixed Assets - Investments
10,657,872 GBP2025-03-31
11,702,715 GBP2024-03-31
Fixed Assets
10,683,985 GBP2025-03-31
11,755,122 GBP2024-03-31
Total Inventories
124,572 GBP2025-03-31
124,572 GBP2024-03-31
Debtors
6,217,657 GBP2025-03-31
3,229,330 GBP2024-03-31
Cash at bank and in hand
37,252 GBP2025-03-31
22,241 GBP2024-03-31
Current Assets
6,379,481 GBP2025-03-31
3,376,143 GBP2024-03-31
Net Current Assets/Liabilities
-10,464,039 GBP2025-03-31
-11,528,943 GBP2024-03-31
Total Assets Less Current Liabilities
219,946 GBP2025-03-31
226,179 GBP2024-03-31
Equity
Called up share capital
25,027 GBP2025-03-31
25,027 GBP2024-03-31
Retained earnings (accumulated losses)
194,919 GBP2025-03-31
201,152 GBP2024-03-31
Equity
219,946 GBP2025-03-31
226,179 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,067 GBP2024-03-31
Motor vehicles
102,970 GBP2024-03-31
Computers
4,048 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
120,085 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,699 GBP2025-03-31
12,148 GBP2024-03-31
Motor vehicles
77,225 GBP2025-03-31
51,482 GBP2024-03-31
Computers
4,048 GBP2025-03-31
4,048 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,972 GBP2025-03-31
67,678 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
551 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
25,743 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,294 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
368 GBP2025-03-31
919 GBP2024-03-31
Motor vehicles
25,745 GBP2025-03-31
51,488 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,609,514 GBP2025-03-31
1,605,295 GBP2024-03-31
Additions to investments
4,219 GBP2025-03-31
Investments in Group Undertakings
1,609,514 GBP2025-03-31
1,605,295 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
326,285 GBP2025-03-31
227,376 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
5,891,372 GBP2025-03-31
Amounts falling due within one year, Current
3,001,954 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
6,217,657 GBP2025-03-31
Amounts falling due within one year, Current
3,229,330 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
497,047 GBP2025-03-31
304,429 GBP2024-03-31
Trade Creditors/Trade Payables
Current
41,327 GBP2025-03-31
19,963 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,990 GBP2025-03-31
825 GBP2024-03-31
Other Creditors
Current
16,301,156 GBP2025-03-31
14,579,869 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,300 GBP2024-03-31

Related profiles found in government register
  • FORWARDISSUE LIMITED
    Info
    GENERAL & FINANCIAL NOMINEES LIMITED - 1987-10-09
    Registered number 02037735
    34 New Cavendish Street, London W1G 8UB
    PRIVATE LIMITED COMPANY incorporated on 1986-07-16 (39 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • FORWARDISSUE LIMITED
    S
    Registered number 02037735
    34 New Cavendish Street, London, United Kingdom, W1G 8UB
    CIF 1 CIF 2
  • FORWARDISSUE LIMITED
    S
    Registered number 02037735
    34 New Cavendish Street, London, England, W1G 8UB
    Private Company Limited By Shares in Companies House, England & Wales, England & Wales
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CASTELLAIN CAPITAL LLP
    OC343656
    34 New Cavendish Street, London
    Active Corporate (12 parents)
    Officer
    2009-02-26 ~ now
    CIF 2 - LLP Member → ME
  • 2
    MARVIN'S MAGIC HOLDINGS LIMITED
    - now 08714466
    OTBE 301 LIMITED - 2014-05-29
    The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-03-27 ~ 2024-05-16
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    PFD NAGGAR LIMITED
    12592526
    4th Floor 34 New Cavendish Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-05-07 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    TYCHE INVESTMENTS GROUP UK LTD
    - now 15927029
    TYCHE VENTURES UK LTD
    - 2024-08-30 15927029 OC453599
    34 New Cavendish Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-08-30 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    TYCHE VENTURES UK LLP
    OC453599 15927029
    34 New Cavendish Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-30 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2024-08-30 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.