logo
explain how to read the page

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 23
  • 1
    Forsyth, Brian
    Born in February 1944
    Individual (4 offsprings)
    Officer
    1991-07-23 ~ 2000-06-16
    OF - Director → CIF 0
    Forsyth, Brian
    Individual (4 offsprings)
    Officer
    1991-07-23 ~ 2000-06-16
    OF - Secretary → CIF 0
  • 2
    Mattison, Mark Anthony
    Born in July 1962
    Individual (18 offsprings)
    Officer
    2010-12-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 3
    Duce, Arthur
    Individual (59 offsprings)
    Officer
    2008-03-31 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 4
    Turner, Caroline
    Individual (5 offsprings)
    Officer
    2000-06-16 ~ 2001-03-07
    OF - Secretary → CIF 0
  • 5
    Johnson, Alex
    Born in August 1967
    Individual (36 offsprings)
    Officer
    2016-09-01 ~ 2023-02-23
    OF - Director → CIF 0
    Johnson, Alex
    Individual (36 offsprings)
    Officer
    2010-08-06 ~ 2018-07-20
    OF - Secretary → CIF 0
  • 6
    Powell, Mark
    Born in May 1973
    Individual (20 offsprings)
    Officer
    2009-01-30 ~ 2010-08-06
    OF - Director → CIF 0
  • 7
    Mitson, Jan David
    Born in July 1980
    Individual (33 offsprings)
    Officer
    2025-08-30 ~ now
    OF - Director → CIF 0
  • 8
    Murria, Vinodka
    Born in October 1962
    Individual (165 offsprings)
    Officer
    2004-08-13 ~ 2008-02-01
    OF - Director → CIF 0
  • 9
    Widd, Mark Richard
    Finance Director born in October 1969
    Individual (19 offsprings)
    Officer
    2023-02-23 ~ 2024-12-02
    OF - Director → CIF 0
  • 10
    Green, Jennifer Clare
    Finance Director born in May 1989
    Individual (17 offsprings)
    Officer
    2024-12-02 ~ 2025-08-29
    OF - Director → CIF 0
  • 11
    Hyman, Martin
    Individual (16 offsprings)
    Officer
    2001-03-07 ~ 2001-11-08
    OF - Secretary → CIF 0
  • 12
    Abrams, Mark Jocelyn
    Born in May 1964
    Individual (16 offsprings)
    Officer
    2000-06-16 ~ 2004-08-13
    OF - Director → CIF 0
  • 13
    Carus, Yvonne
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2000-06-16 ~ 2001-11-08
    OF - Director → CIF 0
  • 14
    Wigley, Ewen
    Individual (32 offsprings)
    Officer
    2007-04-04 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 15
    Mobley, Anthony
    Individual (17 offsprings)
    Officer
    2003-02-03 ~ 2007-04-04
    OF - Secretary → CIF 0
  • 16
    Forsyth, Gillian Mary
    Born in June 1942
    Individual (2 offsprings)
    Officer
    1995-12-22 ~ 2000-06-16
    OF - Director → CIF 0
  • 17
    Woodhouse, Martyn
    Individual (17 offsprings)
    Officer
    2018-07-20 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 18
    Jackson, Michael Edward Wilson
    Born in March 1955
    Individual (124 offsprings)
    Officer
    2004-08-13 ~ 2013-04-16
    OF - Director → CIF 0
  • 19
    Lowe, David
    Born in July 1954
    Individual (42 offsprings)
    Officer
    2004-08-13 ~ 2013-04-16
    OF - Director → CIF 0
  • 20
    Whitehead, David Mark
    Born in March 1964
    Individual (4 offsprings)
    Officer
    1991-07-23 ~ 1995-12-22
    OF - Director → CIF 0
  • 21
    TRACSIS TRAFFIC DATA LIMITED
    - now 03896384
    SKY HIGH TECHNOLOGY LIMITED - 2015-09-21
    SKY HIGH LIMITED - 2013-11-26
    SKY HIGH PLC - 2013-10-30
    MYRATECH.NET PLC - 2007-01-24
    Insolvency (Case 1) In administration
    Administration started on 2004-04-22
    Administration ended on 2004-09-24
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2004-06-25
    Date of completion or termination of CVA on 2006-12-05
    FORECASTACTION PUBLIC LIMITED COMPANY - 2000-02-08
    12-14, Westgate, Tadcaster, North Yorkshire, England
    Active Corporate (49 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1991-07-23 ~ 1991-07-23
    OF - Nominee Secretary → CIF 0
  • 23
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1991-07-23 ~ 1991-07-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FORSYTH WHITEHEAD & ASSOCIATES LIMITED

Period: 1991-07-23 ~ now
Company number: 02631557
Registered name
FORSYTH WHITEHEAD & ASSOCIATES LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
49,056 GBP2024-07-31
49,056 GBP2023-07-31
Creditors
Amounts falling due within one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Current Assets/Liabilities
49,056 GBP2024-07-31
49,056 GBP2023-07-31
Total Assets Less Current Liabilities
49,056 GBP2024-07-31
49,056 GBP2023-07-31
Creditors
Amounts falling due after one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Assets/Liabilities
49,056 GBP2024-07-31
49,056 GBP2023-07-31
Equity
49,056 GBP2024-07-31
49,056 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • FORSYTH WHITEHEAD & ASSOCIATES LIMITED
    Info
    Registered number 02631557
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire YO51 9DZ
    PRIVATE LIMITED COMPANY incorporated on 1991-07-23 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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