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 4
  • 1
    Robinson, John Anthony
    Chartered Accountant born in January 1971
    Individual (41 offsprings)
    Officer
    2023-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Thierry, Romuald Gilbert Jack
    Individual (9 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Gregor Macgregor, Neil Andrew Vincent
    Director born in April 1955
    Individual (34 offsprings)
    Officer
    2023-05-13 ~ now
    OF - Director → CIF 0
  • 4
    1st Floor Ash House, Littleton Road, Ashford, Middlesex, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2019-05-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 36
  • 1
    Parsons, Sarah
    Accountant born in January 1968
    Individual
    Officer
    1998-07-06 ~ 1999-01-08
    OF - Director → CIF 0
    Parsons, Sarah
    Accountant
    Individual
    Officer
    1998-07-06 ~ 1999-01-08
    OF - Secretary → CIF 0
  • 2
    Macnaughton, Kenneth Andrew
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    1998-06-24 ~ 1999-01-08
    OF - Director → CIF 0
  • 3
    Boniface, Simon
    Individual (5 offsprings)
    Officer
    2018-09-06 ~ 2024-08-28
    OF - Secretary → CIF 0
  • 4
    Striebe, William Francis
    Vpres Legal Affairs born in December 1950
    Individual
    Officer
    1999-03-11 ~ 2002-07-16
    OF - Director → CIF 0
  • 5
    Mcdonald, Steven Thomas
    Finance Director born in May 1969
    Individual
    Officer
    2013-04-10 ~ 2017-09-08
    OF - Director → CIF 0
  • 6
    Solosy, Michael Frederick
    Director born in September 1950
    Individual
    Officer
    1998-06-24 ~ 1998-07-03
    OF - Director → CIF 0
    Solosy, Michael Frederick
    Individual
    Officer
    1998-06-24 ~ 1998-07-03
    OF - Secretary → CIF 0
  • 7
    Rollet, Pierre Yves
    Finance Director born in March 1966
    Individual
    Officer
    2000-08-01 ~ 2003-06-24
    OF - Director → CIF 0
  • 8
    Whelan, James Michael
    Managing Director born in March 1959
    Individual (1 offspring)
    Officer
    2010-12-22 ~ 2013-11-20
    OF - Director → CIF 0
  • 9
    Cromar, Ronald James
    Chartered Accountant born in August 1960
    Individual (5 offsprings)
    Officer
    1999-01-08 ~ 1999-03-11
    OF - Director → CIF 0
    Cromar, Ronald James
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1999-01-08 ~ 1999-03-11
    OF - Secretary → CIF 0
  • 10
    Wilcock, Laura
    Individual (49 offsprings)
    Officer
    2015-09-28 ~ 2018-10-18
    OF - Secretary → CIF 0
  • 11
    Cooper, Dionne Velenzia
    Lawyer
    Individual
    Officer
    2007-07-31 ~ 2009-02-04
    OF - Secretary → CIF 0
  • 12
    Smart, Gregory Paul
    Financial Director born in January 1955
    Individual (3 offsprings)
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 13
    Cook, Halsey Moon
    Managing Director born in November 1962
    Individual
    Officer
    2000-08-01 ~ 2002-07-16
    OF - Director → CIF 0
  • 14
    Appel, David George
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    2002-07-16 ~ 2006-07-12
    OF - Director → CIF 0
  • 15
    Brennan, Anthony
    Finance Director born in October 1966
    Individual
    Officer
    2014-04-25 ~ 2016-08-22
    OF - Director → CIF 0
  • 16
    Hussain, Habib, Director
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2013-04-10
    OF - Director → CIF 0
  • 17
    Cust, Gary William
    Group Legal Director born in December 1953
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1998-06-24
    OF - Director → CIF 0
    Cust, Gary William
    Group Legal Director
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1998-06-24
    OF - Secretary → CIF 0
  • 18
    Makharine, Muriel
    Director born in June 1964
    Individual (1 offspring)
    Officer
    1999-03-11 ~ 2006-07-19
    OF - Director → CIF 0
    Makharine, Muriel
    Sen Legal Counsel
    Individual (1 offspring)
    Officer
    1999-03-11 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 19
    Hollidge, Terence John
    Individual
    Officer
    ~ 1993-11-01
    OF - Secretary → CIF 0
  • 20
    Witt, Eric Noel
    Treasury Director born in November 1965
    Individual
    Officer
    1999-03-19 ~ 2000-06-30
    OF - Director → CIF 0
  • 21
    Harvey, Lindsay Eric
    Managing Director born in June 1953
    Individual (7 offsprings)
    Officer
    2014-04-25 ~ 2016-08-22
    OF - Director → CIF 0
  • 22
    Mccreery, Ian Murray
    Chartered Accountant born in May 1954
    Individual
    Officer
    1999-01-08 ~ 1999-03-11
    OF - Director → CIF 0
  • 23
    Leingang, John Thomas
    Managing Director born in June 1942
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1998-06-24
    OF - Director → CIF 0
  • 24
    Hungwe, Archibald Ziwanemoyo
    General Manager born in October 1973
    Individual (2 offsprings)
    Officer
    2017-10-31 ~ 2021-01-04
    OF - Director → CIF 0
  • 25
    Paddock, Andrew Justin
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2021-01-04 ~ 2023-05-13
    OF - Director → CIF 0
  • 26
    Williams, Kevin Turner
    Vp Legal
    Individual
    Officer
    2005-10-17 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 27
    Manders, Douglas Nigel
    Born in April 1929
    Individual
    Officer
    1992-04-08 ~ 1993-04-08
    OF - Nominee Director → CIF 0
    Manders, Douglas Nigel
    Individual
    Officer
    1992-04-08 ~ 1993-04-08
    OF - Nominee Secretary → CIF 0
  • 28
    Sloss, Robert
    Individual (24 offsprings)
    Officer
    2015-09-28 ~ 2018-09-06
    OF - Secretary → CIF 0
  • 29
    Benzakour, Nordine
    Finance Director born in September 1974
    Individual (1 offspring)
    Officer
    2016-08-22 ~ 2023-05-13
    OF - Director → CIF 0
  • 30
    Genois, Didier
    Director Of Marketing born in June 1969
    Individual (1 offspring)
    Officer
    2016-08-22 ~ 2023-05-13
    OF - Director → CIF 0
  • 31
    Marsden, Emma Jane
    Born in February 1964
    Individual
    Officer
    1992-04-08 ~ 1993-04-08
    OF - Nominee Director → CIF 0
  • 32
    D'cruz, Agnes Mary
    Lawyer
    Individual (6 offsprings)
    Officer
    2009-02-04 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 33
    Jones, Richard Hilton
    Managing Director born in April 1964
    Individual (18 offsprings)
    Officer
    2006-07-12 ~ 2007-11-15
    OF - Director → CIF 0
    Jones, Richard Hilton
    Company Director born in April 1964
    Individual (18 offsprings)
    2013-11-22 ~ 2017-10-20
    OF - Director → CIF 0
  • 34
    Kruger, Johan Christiaan Lamprecht
    Managing Director born in November 1948
    Individual (1 offspring)
    Officer
    1993-04-07 ~ 1993-11-01
    OF - Director → CIF 0
  • 35
    Obafemi, Gboyega
    Managing Director born in August 1961
    Individual (1 offspring)
    Officer
    2007-11-15 ~ 2010-12-22
    OF - Director → CIF 0
  • 36
    OTIS ELEVATOR HOLDINGS LIMITED - now
    SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
    CARICOR HOLDINGS LIMITED - 1985-12-09
    1st Floor Ash House, Littleton Road, Ashford, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2017-04-28 ~ 2019-05-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FORAY 414 LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
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 (33 years 3 months). The company status is Active.
    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
Active 1
  • TOSHIBA CARRIER UK LTD. - 2024-05-07
    TCJV(UK) LIMITED - 1999-04-01
    Porsham Close, Roborough, Plymouth, Devon
    Active Corporate (6 parents)
    Person with significant control
    2017-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.