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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 13
  • 1
    Smith, Mark
    Technical Director born in December 1969
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Odams, Keith Alfred
    Company Director born in July 1941
    Individual (2 offsprings)
    Officer
    ~ 1999-03-25
    OF - Director → CIF 0
  • 3
    Davis, Brian
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
    Davis, Brian
    Accountant
    Individual (2 offsprings)
    Officer
    2001-11-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Ellis-callow, Trevor James
    Director born in November 1947
    Individual (3 offsprings)
    Officer
    2001-11-09 ~ 2003-11-07
    OF - Director → CIF 0
  • 5
    Burgers, Evert
    Finance Director born in October 1960
    Individual (3 offsprings)
    Officer
    2012-09-19 ~ 2013-10-26
    OF - Director → CIF 0
  • 6
    Odams, Bette
    Individual (2 offsprings)
    Officer
    ~ 1997-08-21
    OF - Secretary → CIF 0
  • 7
    Brown, Derek Keith
    Company Director born in November 1960
    Individual (5 offsprings)
    Officer
    ~ 2008-09-30
    OF - Director → CIF 0
    Brown, Derek Keith
    Individual (5 offsprings)
    Officer
    1997-08-21 ~ 1999-03-25
    OF - Secretary → CIF 0
  • 8
    Brown, Lesley
    Individual (2 offsprings)
    Officer
    1999-03-25 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 9
    Wachter, Richard
    Managing Director born in September 1961
    Individual (2 offsprings)
    Officer
    2012-09-19 ~ 2021-09-01
    OF - Director → CIF 0
  • 10
    Gage, Christopher Simon
    Managing Director born in January 1957
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 11
    Charbau, Philippe
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    2010-07-30 ~ 2012-09-19
    OF - Director → CIF 0
  • 12
    Riches, Paul Jonathan
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    2001-11-09 ~ 2010-01-31
    OF - Director → CIF 0
  • 13
    HALFEN LIMITED
    02455626 00882312
    A1/a2, Portland Close, Houghton Regis, United Kingdom
    Liquidation Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FORSITE MANUFACTURING LIMITED

Period: 1990-04-02 ~ 2022-12-13
Company number: 02479178
Registered names
FORSITE MANUFACTURING LIMITED - Dissolved
RANGEDISC LIMITED - 1990-04-02
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
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
550 GBP2020-12-31
550 GBP2019-12-31
Net Assets/Liabilities
550 GBP2020-12-31
550 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
550 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
550 GBP2020-12-31
550 GBP2019-12-31

  • FORSITE MANUFACTURING LIMITED
    Info
    RANGEDISC LIMITED - 1990-04-02
    Registered number 02479178
    A1/a2 Portland Close, Houghton Regis LU5 5AW
    PRIVATE LIMITED COMPANY incorporated on 1990-03-09 and dissolved on 2022-12-13 (32 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.