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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 4
  • 1
    Dilworth, Richard John
    Director born in April 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Harding, Michael John
    Chartered Accountant born in September 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Lady Maria Elena Pia Fernandez Lopez De Ochoa
    Born in September 1958
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Foster Lopez De Ochoa, Eduardo Norman Robert
    Company Director born in July 2001
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-25 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Foster, Elena Pia Fernandez Lopez De Ochoa De, Lady
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-18 ~ 2010-12-07
    OF - Secretary → CIF 0
  • 2
    Cooke, Barry John
    Accoutant born in March 1950
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 2000-08-16
    OF - Director → CIF 0
    Cooke, Barry John
    Individual
    Officer
    icon of calendar ~ 2000-08-16
    OF - Secretary → CIF 0
  • 3
    Phillips, Graham Daniel
    Architect born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-01 ~ 2007-05-18
    OF - Director → CIF 0
    Phillips, Graham Daniel
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-16 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 4
    Ganzoni, Riet
    Lawyer born in July 1967
    Individual
    Officer
    icon of calendar 2015-02-04 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    Spash, Mark David
    Solicitor born in October 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ 2017-05-11
    OF - Director → CIF 0
  • 6
    Foster Of Thames Bank Om, Lord
    Architect born in June 1935
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2010-12-07
    OF - Director → CIF 0
  • 7
    Leder, Gian
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-07 ~ 2015-02-04
    OF - Director → CIF 0
    Leder, Gian
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-07 ~ 2015-02-04
    OF - Secretary → CIF 0
parent relation
Company in focus

FOSTER GERMANY LIMITED

Previous names
PROJECTSTUN LIMITED - 1987-06-12
FOSTER ITALY LIMITED - 1992-09-01
FOSTER FRANCE LIMITED - 1995-06-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment
205,630 GBP2024-10-31
46,895 GBP2023-10-31
Fixed Assets - Investments
2,535,417 GBP2024-10-31
2,535,417 GBP2023-10-31
Investment Property
54,919,645 GBP2024-10-31
53,010,123 GBP2023-10-31
Fixed Assets
57,660,692 GBP2024-10-31
55,592,435 GBP2023-10-31
Debtors
Current
1,040,006 GBP2024-10-31
870,687 GBP2023-10-31
Cash at bank and in hand
4,944,162 GBP2024-10-31
6,344,330 GBP2023-10-31
Current Assets
5,984,168 GBP2024-10-31
7,215,017 GBP2023-10-31
Net Current Assets/Liabilities
-17,862,476 GBP2024-10-31
-15,915,039 GBP2023-10-31
Total Assets Less Current Liabilities
39,798,216 GBP2024-10-31
39,677,396 GBP2023-10-31
Net Assets/Liabilities
33,323,042 GBP2024-10-31
33,664,904 GBP2023-10-31
Equity
Called up share capital
5,726,380 GBP2024-10-31
5,726,380 GBP2023-10-31
100 GBP2022-11-01
Revaluation reserve
20,674,363 GBP2024-10-31
20,674,363 GBP2023-10-31
20,674,363 GBP2022-11-01
Retained earnings (accumulated losses)
6,922,299 GBP2024-10-31
7,264,161 GBP2023-10-31
7,026,686 GBP2022-11-01
Equity
33,323,042 GBP2024-10-31
33,664,904 GBP2023-10-31
27,701,149 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
1,183,138 GBP2023-11-01 ~ 2024-10-31
1,632,475 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
1,183,138 GBP2023-11-01 ~ 2024-10-31
1,632,475 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-1,525,000 GBP2023-11-01 ~ 2024-10-31
-1,395,000 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-1,525,000 GBP2023-11-01 ~ 2024-10-31
-1,395,000 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
Called up share capital
5,726,280 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
5,726,280 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
229,093 GBP2024-10-31
47,510 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
615 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,463 GBP2024-10-31
Property, Plant & Equipment
Furniture and fittings
205,630 GBP2024-10-31
46,895 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
130,515 GBP2024-10-31
155,302 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
472,701 GBP2024-10-31
472,701 GBP2023-10-31
Other Debtors
Current
416,009 GBP2024-10-31
189,169 GBP2023-10-31
Prepayments/Accrued Income
Current
20,781 GBP2024-10-31
53,515 GBP2023-10-31
Trade Creditors/Trade Payables
Current
260,430 GBP2024-10-31
86,818 GBP2023-10-31
Amounts owed to group undertakings
Current
18,910,420 GBP2024-10-31
16,814,420 GBP2023-10-31
Corporation Tax Payable
Current
92,474 GBP2024-10-31
217,933 GBP2023-10-31
Other Creditors
Current
4,183,237 GBP2024-10-31
5,613,706 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
400,083 GBP2024-10-31
397,179 GBP2023-10-31
Creditors
Current
23,846,644 GBP2024-10-31
23,130,056 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,726,380 shares2024-10-31
5,726,380 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
Related profiles found in government register
  • FOSTER GERMANY LIMITED
    Info
    PROJECTSTUN LIMITED - 1987-06-12
    FOSTER ITALY LIMITED - 1987-06-12
    FOSTER FRANCE LIMITED - 1987-06-12
    Registered number 02113013
    icon of addressCopthorne Business Suite, Copthorne Way, Copthorne, West Sussex RH10 3PG
    Private Limited Company incorporated on 1987-03-20 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • FOSTER GERMANY LTD
    S
    Registered number 02113013
    icon of address16, Great Queen Street, London, Greater London, England, WC2B 5AH
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • FOSTER GERMANY LTD
    S
    Registered number 02113013
    icon of addressCopthorne Business Suite, Copthorne Way, Copthorne, West Sussex, United Kingdom, RH10 3PG
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressCopthorne Business Suite, Copthorne Way, Copthorne, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-08 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    icon of addressCopthorne Business Suite, Copthorne Way, Copthorne, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-15 ~ now
    CIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    icon of addressCopthorne Business Suite, Copthorne Way, Copthorne, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-15 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    icon of addressCopthorne Business Suite, Copthorne Way, Copthorne, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-08 ~ now
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    icon of addressCopthorne Business Suite, Copthorne Way, Copthorne, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-15 ~ now
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressCopthorne Business Suite, Copthorne Way, Copthorne, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-17 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressCopthorne Business Suite, Copthorne Way, Copthorne, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressCopthorne Business Suite, Copthorne Way, Copthorne, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    icon of addressCopthorne Business Suite, Copthorne Way, Copthorne, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-14 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.