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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 17
  • 1
    Mason, Ian Charles
    Born in October 1952
    Individual (9 offsprings)
    Officer
    (before 1992-11-30) ~ 2006-05-05
    OF - Director → CIF 0
  • 2
    Lain, David George
    Born in December 1943
    Individual (4 offsprings)
    Officer
    1995-09-29 ~ 2000-07-12
    OF - Director → CIF 0
  • 3
    Alexandre, Oliver Graham
    Born in May 1951
    Individual (2 offsprings)
    Officer
    1995-06-12 ~ 2002-06-20
    OF - Director → CIF 0
  • 4
    Becq, Henri Joseph
    Born in October 1937
    Individual (1 offspring)
    Officer
    (before 1992-11-30) ~ 1995-02-28
    OF - Director → CIF 0
  • 5
    Masters, Barry
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2007-10-12
    OF - Director → CIF 0
  • 6
    Spicer, Anthony Edward
    Born in August 1952
    Individual (3 offsprings)
    Officer
    (before 1992-11-30) ~ 1998-03-18
    OF - Director → CIF 0
  • 7
    Bampton, John Robert
    Born in October 1939
    Individual (2 offsprings)
    Officer
    1995-06-12 ~ 1996-02-24
    OF - Director → CIF 0
  • 8
    Guerin, Rollad Yves
    Born in May 1946
    Individual (2 offsprings)
    Officer
    (before 1992-11-30) ~ 1994-12-30
    OF - Director → CIF 0
  • 9
    Berrill, Simon Philip
    Born in August 1953
    Individual (43 offsprings)
    Officer
    1995-06-12 ~ 2003-09-22
    OF - Director → CIF 0
  • 10
    Patel, Mukesh
    Individual (8 offsprings)
    Officer
    1997-11-04 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 11
    Vergne, Bernard
    Born in May 1936
    Individual (2 offsprings)
    Officer
    1994-12-30 ~ 1995-04-07
    OF - Director → CIF 0
  • 12
    Ledger, David William
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2000-02-09 ~ 2007-10-12
    OF - Director → CIF 0
    Ledger, David William
    Individual (7 offsprings)
    Officer
    2001-10-22 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 13
    Anwar, Waseem
    Born in December 1970
    Individual (1 offspring)
    Officer
    2012-09-24 ~ 2019-06-14
    OF - Director → CIF 0
  • 14
    Heigham, Clement John
    Individual (15 offsprings)
    Officer
    2007-11-28 ~ now
    OF - Secretary → CIF 0
  • 15
    Proglio, Henri Edouard
    Born in July 1949
    Individual (11 offsprings)
    Officer
    (before 1992-11-30) ~ 1995-02-28
    OF - Director → CIF 0
  • 16
    Chevasco, Charles
    Born in October 1947
    Individual (8 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
    (before 1992-11-30) ~ 2013-08-15
    OF - Director → CIF 0
    Mr Charles Chevasco
    Born in October 1947
    Individual (8 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    (before 1992-11-30) ~ 1997-03-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FORWARD ENTERPRISING BUILDING CONSTRUCTION LIMITED

Period: 1989-01-25 ~ 2019-09-17
Company number: 02323379
Registered names
FORWARD ENTERPRISING BUILDING CONSTRUCTION LIMITED - Dissolved
Recent 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
    52 Esmond Road, London W4 1JQ
    PRIVATE LIMITED COMPANY incorporated on 1988-11-30 and dissolved on 2019-09-17 (30 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.