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 40
  • 1
    Williams, Kevin Turner
    Individual (6 offsprings)
    Officer
    2005-10-17 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 2
    Mcdonald, Steven Thomas
    Born in May 1969
    Individual (20 offsprings)
    Officer
    2013-04-10 ~ 2017-09-08
    OF - Director → CIF 0
  • 3
    Harvey, Lindsay Eric
    Born in July 1953
    Individual (69 offsprings)
    Officer
    2014-04-25 ~ 2016-08-22
    OF - Director → CIF 0
  • 4
    Cooper, Dionne Velenzia
    Individual (2 offsprings)
    Officer
    2007-07-31 ~ 2009-02-04
    OF - Secretary → CIF 0
  • 5
    Solosy, Michael Frederick
    Born in October 1950
    Individual (5 offsprings)
    Officer
    1998-06-24 ~ 1998-07-03
    OF - Director → CIF 0
    Solosy, Michael Frederick
    Individual (5 offsprings)
    Officer
    1998-06-24 ~ 1998-07-03
    OF - Secretary → CIF 0
  • 6
    D'cruz, Agnes Mary
    Individual (22 offsprings)
    Officer
    2009-02-04 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 7
    Genois, Didier
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2016-08-22 ~ 2023-05-13
    OF - Director → CIF 0
  • 8
    Cromar, Ronald James
    Born in August 1960
    Individual (10 offsprings)
    Officer
    1999-01-08 ~ 1999-03-11
    OF - Director → CIF 0
    Cromar, Ronald James
    Individual (10 offsprings)
    Officer
    1999-01-08 ~ 1999-03-11
    OF - Secretary → CIF 0
  • 9
    Thierry, Romuald Gilbert Jack
    Individual (9 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Secretary → CIF 0
  • 10
    Hollidge, Terence John
    Individual (11 offsprings)
    Officer
    (before 1993-04-07) ~ 1993-11-01
    OF - Secretary → CIF 0
  • 11
    Kruger, Johan Christiaan Lamprecht
    Born in December 1948
    Individual (14 offsprings)
    Officer
    1993-04-07 ~ 1993-11-01
    OF - Director → CIF 0
  • 12
    Manders, Douglas Nigel
    Born in May 1929
    Individual (118 offsprings)
    Officer
    1992-04-08 ~ 1993-04-08
    OF - Nominee Director → CIF 0
    Manders, Douglas Nigel
    Individual (118 offsprings)
    Officer
    1992-04-08 ~ 1993-04-08
    OF - Nominee Secretary → CIF 0
  • 13
    Parsons, Sarah
    Born in January 1968
    Individual (8 offsprings)
    Officer
    1998-07-06 ~ 1999-01-08
    OF - Director → CIF 0
    Parsons, Sarah
    Individual (8 offsprings)
    Officer
    1998-07-06 ~ 1999-01-08
    OF - Secretary → CIF 0
  • 14
    Witt, Eric Noel
    Born in December 1965
    Individual (6 offsprings)
    Officer
    1999-03-19 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Rollet, Pierre Yves
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2000-08-01 ~ 2003-06-24
    OF - Director → CIF 0
  • 16
    Obafemi, Gboyega
    Born in August 1961
    Individual (26 offsprings)
    Officer
    2007-11-15 ~ 2010-12-22
    OF - Director → CIF 0
  • 17
    Smart, Gregory Paul
    Born in January 1955
    Individual (56 offsprings)
    Officer
    (before 1993-04-07) ~ 1993-11-01
    OF - Director → CIF 0
  • 18
    Makharine, Muriel
    Born in July 1964
    Individual (6 offsprings)
    Officer
    1999-03-11 ~ 2006-07-19
    OF - Director → CIF 0
    Makharine, Muriel
    Individual (6 offsprings)
    Officer
    1999-03-11 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 19
    Wilcock, Laura
    Individual (93 offsprings)
    Officer
    2015-09-28 ~ 2018-10-18
    OF - Secretary → CIF 0
  • 20
    Marsden, Emma Jane
    Born in March 1964
    Individual (58 offsprings)
    Officer
    1992-04-08 ~ 1993-04-08
    OF - Nominee Director → CIF 0
  • 21
    Striebe, William Francis
    Born in December 1950
    Individual (2 offsprings)
    Officer
    1999-03-11 ~ 2002-07-16
    OF - Director → CIF 0
  • 22
    Whelan, James Michael
    Born in March 1959
    Individual (15 offsprings)
    Officer
    2010-12-22 ~ 2013-11-20
    OF - Director → CIF 0
  • 23
    Mccreery, Ian Murray
    Born in May 1954
    Individual (12 offsprings)
    Officer
    1999-01-08 ~ 1999-03-11
    OF - Director → CIF 0
  • 24
    Benzakour, Nordine
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2016-08-22 ~ 2023-05-13
    OF - Director → CIF 0
  • 25
    Paddock, Andrew Justin
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2021-01-04 ~ 2023-05-13
    OF - Director → CIF 0
  • 26
    Gregor Macgregor, Neil Andrew Vincent
    Director born in May 1955
    Individual (55 offsprings)
    Officer
    2023-05-13 ~ now
    OF - Director → CIF 0
  • 27
    Jones, Richard Hilton
    Managing Director born in May 1964
    Individual (78 offsprings)
    Officer
    2006-07-12 ~ 2007-11-15
    OF - Director → CIF 0
    Jones, Richard Hilton
    Company Director born in May 1964
    Individual (78 offsprings)
    2013-11-22 ~ 2017-10-20
    OF - Director → CIF 0
  • 28
    Hussain, Habib, Director
    Born in July 1963
    Individual (16 offsprings)
    Officer
    2003-06-24 ~ 2013-04-10
    OF - Director → CIF 0
  • 29
    Appel, David George
    Born in January 1956
    Individual (7 offsprings)
    Officer
    2002-07-16 ~ 2006-07-12
    OF - Director → CIF 0
  • 30
    Brennan, Anthony
    Born in October 1966
    Individual (22 offsprings)
    Officer
    2014-04-25 ~ 2016-08-22
    OF - Director → CIF 0
  • 31
    Boniface, Simon
    Individual (28 offsprings)
    Officer
    2018-09-06 ~ 2024-08-28
    OF - Secretary → CIF 0
  • 32
    Macnaughton, Kenneth Andrew
    Born in May 1965
    Individual (26 offsprings)
    Officer
    1998-06-24 ~ 1999-01-08
    OF - Director → CIF 0
  • 33
    Leingang, John Thomas
    Born in July 1942
    Individual (36 offsprings)
    Officer
    1993-11-01 ~ 1998-06-24
    OF - Director → CIF 0
  • 34
    Cook, Halsey Moon
    Born in December 1962
    Individual (8 offsprings)
    Officer
    2000-08-01 ~ 2002-07-16
    OF - Director → CIF 0
  • 35
    Cust, Gary William
    Born in December 1953
    Individual (64 offsprings)
    Officer
    1993-11-01 ~ 1998-06-24
    OF - Director → CIF 0
    Cust, Gary William
    Individual (64 offsprings)
    Officer
    1993-11-01 ~ 1998-06-24
    OF - Secretary → CIF 0
  • 36
    Sloss, Robert
    Individual (90 offsprings)
    Officer
    2015-09-28 ~ 2018-09-06
    OF - Secretary → CIF 0
  • 37
    Hungwe, Archibald Ziwanemoyo
    Born in October 1973
    Individual (10 offsprings)
    Officer
    2017-10-31 ~ 2021-01-04
    OF - Director → CIF 0
  • 38
    Robinson, John Anthony
    Chartered Accountant born in January 1971
    Individual (226 offsprings)
    Officer
    2023-05-13 ~ now
    OF - Director → CIF 0
  • 39
    MATLOCK HOLDINGS LTD
    11910884
    1st Floor Ash House, Littleton Road, Ashford, Middlesex, England
    Active Corporate (10 parents, 17 offsprings)
    Person with significant control
    2019-05-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    OTIS ELEVATOR HOLDINGS LIMITED - now
    UNITED TECHNOLOGIES HOLDINGS LIMITED
    - 2020-08-07 00785105
    SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
    CARICOR HOLDINGS LIMITED - 1985-12-09
    1st Floor Ash House, Littleton Road, Ashford, England
    Active Corporate (62 parents, 24 offsprings)
    Person with significant control
    2017-04-28 ~ 2019-05-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FORAY 414 LIMITED

Period: 1992-04-08 ~ 2025-07-29
Company number: 02704815 03268748... (more)
Registered name
FORAY 414 LIMITED - Dissolved 03268748... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
3,000 GBP2019-12-01 ~ 2020-11-30
1,000 GBP2018-12-01 ~ 2019-11-30
Cost of Sales
0 GBP2019-12-01 ~ 2020-11-30
0 GBP2018-12-01 ~ 2019-11-30
Gross Profit/Loss
3,000 GBP2019-12-01 ~ 2020-11-30
1,000 GBP2018-12-01 ~ 2019-11-30
Distribution Costs
0 GBP2019-12-01 ~ 2020-11-30
0 GBP2018-12-01 ~ 2019-11-30
Administrative Expenses
0 GBP2019-12-01 ~ 2020-11-30
0 GBP2018-12-01 ~ 2019-11-30
Other operating income
0 GBP2019-12-01 ~ 2020-11-30
0 GBP2018-12-01 ~ 2019-11-30
Operating Profit/Loss
3,000 GBP2019-12-01 ~ 2020-11-30
1,000 GBP2018-12-01 ~ 2019-11-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2019-12-01 ~ 2020-11-30
0 GBP2018-12-01 ~ 2019-11-30
Interest Payable/Similar Charges (Finance Costs)
-220,000 GBP2019-12-01 ~ 2020-11-30
-216,000 GBP2018-12-01 ~ 2019-11-30
Profit/Loss on Ordinary Activities Before Tax
-217,000 GBP2019-12-01 ~ 2020-11-30
-215,000 GBP2018-12-01 ~ 2019-11-30
Called-up share capital not yet paid and not classified as a current asset
0 GBP2020-11-30
0 GBP2019-11-30
Fixed Assets - Investments
13,200,000 GBP2020-11-30
13,200,000 GBP2019-11-30
Fixed Assets
13,200,000 GBP2020-11-30
13,200,000 GBP2019-11-30
Net Current Assets/Liabilities
-17,821,000 GBP2020-11-30
-17,604,000 GBP2019-11-30
Total Assets Less Current Liabilities
-4,621,000 GBP2020-11-30
-4,404,000 GBP2019-11-30
Net Assets/Liabilities
-4,621,000 GBP2020-11-30
-4,404,000 GBP2019-11-30
Equity
Called up share capital
16,700,000 GBP2020-11-30
16,700,000 GBP2019-11-30
Retained earnings (accumulated losses)
-21,321,000 GBP2020-11-30
-21,104,000 GBP2019-11-30
Equity
-4,621,000 GBP2020-11-30
-4,404,000 GBP2019-11-30
Average Number of Employees
02019-12-01 ~ 2020-11-30
02018-12-01 ~ 2019-11-30
Other Creditors
Amounts falling due within one year
17,821,000 GBP2020-11-30
17,604,000 GBP2019-11-30

Related profiles found in government register
  • FORAY 414 LIMITED
    Info
    Registered number 02704815
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex TW15 1UU
    PRIVATE LIMITED COMPANY incorporated on 1992-04-08 and dissolved on 2025-07-29 (33 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • FORAY 414 LIMITED
    S
    Registered number 02704815
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom, TW15 1UU
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARRIER SOLUTIONS UK LTD.
    - now 03723803
    TOSHIBA CARRIER UK LTD.
    - 2024-05-07 03723803
    TCJV(UK) LIMITED - 1999-04-01
    Porsham Close, Roborough, Plymouth, Devon
    Active Corporate (63 parents, 1 offspring)
    Person with significant control
    2017-02-26 ~ 2025-04-24
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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.