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

FOSTER GERMANY LIMITED

Previous names
FOSTER FRANCE LIMITED - 1995-06-01
FOSTER ITALY LIMITED - 1992-09-01
PROJECTSTUN LIMITED - 1987-06-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment
46,895 GBP2023-10-31
Fixed Assets - Investments
2,535,417 GBP2023-10-31
Investment Property
53,010,123 GBP2023-10-31
34,000,000 GBP2022-10-31
Fixed Assets
55,592,435 GBP2023-10-31
34,000,000 GBP2022-10-31
Debtors
Current
870,687 GBP2023-10-31
22,400 GBP2022-10-31
Cash at bank and in hand
6,344,330 GBP2023-10-31
200,708 GBP2022-10-31
Current Assets
7,215,017 GBP2023-10-31
223,108 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-23,130,056 GBP2023-10-31
-509,467 GBP2022-10-31
Net Current Assets/Liabilities
-15,915,039 GBP2023-10-31
-286,359 GBP2022-10-31
Total Assets Less Current Liabilities
39,677,396 GBP2023-10-31
33,713,641 GBP2022-10-31
Net Assets/Liabilities
33,664,904 GBP2023-10-31
27,701,149 GBP2022-10-31
Equity
Called up share capital
5,726,380 GBP2023-10-31
100 GBP2022-10-31
100 GBP2021-11-01
Revaluation reserve
20,674,363 GBP2023-10-31
20,674,363 GBP2022-10-31
20,674,363 GBP2021-11-01
Retained earnings (accumulated losses)
7,264,161 GBP2023-10-31
7,026,686 GBP2022-10-31
7,065,449 GBP2021-11-01
Equity
33,664,904 GBP2023-10-31
27,701,149 GBP2022-10-31
27,739,912 GBP2021-11-01
Profit/Loss
Retained earnings (accumulated losses)
1,632,475 GBP2022-11-01 ~ 2023-10-31
1,481,237 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
1,632,475 GBP2022-11-01 ~ 2023-10-31
1,481,237 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-1,395,000 GBP2022-11-01 ~ 2023-10-31
-1,520,000 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-1,395,000 GBP2022-11-01 ~ 2023-10-31
-1,520,000 GBP2021-11-01 ~ 2022-10-31
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
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
47,510 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
615 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
615 GBP2023-10-31
Property, Plant & Equipment
Furniture and fittings
46,895 GBP2023-10-31
Investments in Subsidiaries
2,535,417 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
155,302 GBP2023-10-31
22,400 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
472,701 GBP2023-10-31
Other Debtors
Current
189,169 GBP2023-10-31
Prepayments/Accrued Income
Current
53,515 GBP2023-10-31
Trade Creditors/Trade Payables
Current
86,818 GBP2023-10-31
Amounts owed to group undertakings
Current
16,814,420 GBP2023-10-31
Corporation Tax Payable
Current
217,933 GBP2023-10-31
173,389 GBP2022-10-31
Other Creditors
Current
5,613,706 GBP2023-10-31
60,599 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
397,179 GBP2023-10-31
275,479 GBP2022-10-31
Creditors
Current
23,130,056 GBP2023-10-31
509,467 GBP2022-10-31
Net Deferred Tax Liability/Asset
-6,012,492 GBP2023-10-31
-6,012,492 GBP2022-10-31
-6,012,492 GBP2021-11-01
Deferred Tax Liabilities
Accelerated tax depreciation
-6,012,492 GBP2023-10-31
-6,012,492 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,726,380 shares2023-10-31
100 shares2022-10-31
Par Value of Share
Class 1 ordinary share
1.002022-11-01 ~ 2023-10-31
Related profiles found in government register
  • FOSTER GERMANY LIMITED
    Info
    FOSTER FRANCE LIMITED - 1995-06-01
    FOSTER ITALY LIMITED - 1992-09-01
    PROJECTSTUN LIMITED - 1987-06-12
    Registered number 02113013
    Copthorne Business Suite, Copthorne Way, Copthorne, West Sussex RH10 3PG
    Private Limited Company incorporated on 1987-03-20 (38 years 3 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
    16, Great Queen Street, London, Greater London, England, WC2B 5AH
    Company Limited By Share in Register Of Companies, England
    CIF 1
    Company Limited By Shares in Register Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Copthorne Business Suite, Copthorne Way, Copthorne, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Copthorne Business Suite, Copthorne Way, Copthorne, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Copthorne Business Suite, Copthorne Way, Copthorne, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Copthorne Business Suite, Copthorne Way, Copthorne, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-14 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.