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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 2
  • 1
    Heigham, Clement John
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Chevasco, Charles
    Architect - Retired born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ dissolved
    OF - Director → CIF 0
    Mr Charles Chevasco
    Born in October 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 16
  • 1
    Alexandre, Oliver Graham
    Architect born in April 1951
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 2002-06-20
    OF - Director → CIF 0
  • 2
    Proglio, Henri Edouard
    Company Director born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 3
    Guerin, Rollad Yves
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar ~ 1994-12-30
    OF - Director → CIF 0
  • 4
    Mason, Ian Charles
    Commercial Director born in October 1952
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2006-05-05
    OF - Director → CIF 0
  • 5
    Berrill, Simon Philip
    Property Investment Banker born in August 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-06-12 ~ 2003-09-22
    OF - Director → CIF 0
  • 6
    Ledger, David William
    Project Manager born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-09 ~ 2007-10-12
    OF - Director → CIF 0
    Ledger, David William
    Project Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-22 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 7
    Becq, Henri Joseph
    Company Director born in October 1937
    Individual
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 8
    Lain, David George
    Chartered Surveyor born in November 1943
    Individual
    Officer
    icon of calendar 1995-09-29 ~ 2000-07-12
    OF - Director → CIF 0
  • 9
    Anwar, Waseem
    Accountant born in December 1970
    Individual
    Officer
    icon of calendar 2012-09-24 ~ 2019-06-14
    OF - Director → CIF 0
  • 10
    Bampton, John Robert
    Design Consultant born in October 1939
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 1996-02-24
    OF - Director → CIF 0
  • 11
    Spicer, Anthony Edward
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-18
    OF - Director → CIF 0
  • 12
    Vergne, Bernard
    Senior Executive Vice Presiden born in May 1936
    Individual
    Officer
    icon of calendar 1994-12-30 ~ 1995-04-07
    OF - Director → CIF 0
  • 13
    Patel, Mukesh
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-04 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 14
    Masters, Barry
    Project Manager born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2007-10-12
    OF - Director → CIF 0
  • 15
    Chevasco, Charles
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2013-08-15
    OF - Director → CIF 0
  • 16
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    ~ 1997-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FORWARD ENTERPRISING BUILDING CONSTRUCTION LIMITED

Previous name
SEVENTY THIRD SHELF INVESTMENT COMPANY LIMITED - 1989-01-25
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
0 GBP2018-06-30
126 GBP2017-06-30
Current Assets
0 GBP2018-06-30
126 GBP2017-06-30
Net Current Assets/Liabilities
-310,340 GBP2018-06-30
-310,274 GBP2017-06-30
Total Assets Less Current Liabilities
-310,340 GBP2018-06-30
-310,274 GBP2017-06-30
Net Assets/Liabilities
-310,340 GBP2018-06-30
-310,274 GBP2017-06-30
Equity
Called up share capital
200,000 GBP2018-06-30
200,000 GBP2017-06-30
Retained earnings (accumulated losses)
-510,340 GBP2018-06-30
-510,274 GBP2017-06-30
Equity
-310,340 GBP2018-06-30
-310,274 GBP2017-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
31 GBP2018-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
100 GBP2018-06-30
100 GBP2017-06-30
Other Creditors
Amounts falling due within one year
310,209 GBP2018-06-30
310,300 GBP2017-06-30

  • FORWARD ENTERPRISING BUILDING CONSTRUCTION LIMITED
    Info
    SEVENTY THIRD SHELF INVESTMENT COMPANY LIMITED - 1989-01-25
    Registered number 02323379
    icon of address52 Esmond Road, London W4 1JQ
    PRIVATE LIMITED COMPANY incorporated on 1988-11-30 and dissolved on 2019-09-17 (30 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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