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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 19
  • 1
    Arundel, Gillian Frances
    Individual (1 offspring)
    Officer
    1992-06-30 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 2
    Wright, Joanna Clare
    Business Executive born in July 1961
    Individual (4 offsprings)
    Officer
    2021-04-29 ~ 2024-11-06
    OF - Director → CIF 0
  • 3
    Coad, Jocelyn Charles
    Born in February 1949
    Individual (45 offsprings)
    Officer
    2000-06-21 ~ 2002-10-31
    OF - Director → CIF 0
  • 4
    Ross, Alasdair
    Born in June 1944
    Individual (4 offsprings)
    Officer
    2001-05-10 ~ 2004-03-05
    OF - Director → CIF 0
    Ross, Alasdair
    Individual (4 offsprings)
    Officer
    2001-05-10 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 5
    Ludlow, Richard Simon
    Individual (2 offsprings)
    Officer
    2016-09-19 ~ 2017-04-26
    OF - Secretary → CIF 0
  • 6
    Hill, Rebecca Clare
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2004-06-15 ~ 2019-07-24
    OF - Director → CIF 0
    Chair Of Trustees Rebecca Mason
    Born in October 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-24
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Smith, Richard Paul Westlake
    Born in September 1963
    Individual (15 offsprings)
    Officer
    2008-10-16 ~ 2021-11-10
    OF - Director → CIF 0
    Smith, Richard Paul Westlake
    Individual (15 offsprings)
    Officer
    2008-10-16 ~ 2016-09-19
    OF - Secretary → CIF 0
  • 8
    Rawstron, Richard John
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 9
    Reynish, Emma Jane Liza
    Born in July 1970
    Individual (1 offspring)
    Officer
    2003-06-09 ~ 2004-01-14
    OF - Director → CIF 0
  • 10
    Pace, George
    Born in October 1957
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 2000-01-13
    OF - Director → CIF 0
    Pace, George
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 2000-01-13
    OF - Secretary → CIF 0
  • 11
    Turner, David
    Born in February 1957
    Individual (26 offsprings)
    Officer
    1992-06-30 ~ 1998-03-31
    OF - Director → CIF 0
  • 12
    Wright, Louise Elizabeth
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2006-01-26 ~ 2008-10-16
    OF - Director → CIF 0
    Wright, Louise Elizabeth
    Individual (5 offsprings)
    Officer
    2006-01-26 ~ 2008-10-16
    OF - Secretary → CIF 0
  • 13
    La Monica, Salvatore
    Individual (2 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Secretary → CIF 0
  • 14
    Stanbury, Timothy Jason
    Individual (6 offsprings)
    Officer
    1999-06-19 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 15
    Thom, Graham
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2004-01-14 ~ 2006-01-26
    OF - Director → CIF 0
    Thom, Graham
    Individual (3 offsprings)
    Officer
    2004-06-03 ~ 2006-01-26
    OF - Secretary → CIF 0
  • 16
    Lock, Abigail Mary
    Born in June 1980
    Individual (3 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-06-03 ~ 1992-06-30
    OF - Nominee Director → CIF 0
  • 18
    THE BACK-UP TRUST - now 03596996
    THE BACKUP TRUST - 1999-01-22
    4, Knightley Walk, London, England
    Active Corporate (57 parents, 1 offspring)
    Person with significant control
    2020-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-06-03 ~ 1992-06-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BACK - UP PROMOTIONS LIMITED

Period: 1996-05-14 ~ now
Company number: 02719893
Registered names
BACK - UP PROMOTIONS LIMITED - now
FORGESIMPLE LIMITED - 1996-05-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2016-03-31
100 GBP2015-03-31
Net assets/liabilities including pension asset/liability
100 GBP2016-03-31
100 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-03-31
Shareholder's fund
100 GBP2016-03-31
100 GBP2015-03-31

  • BACK - UP PROMOTIONS LIMITED
    Info
    FORGESIMPLE LIMITED - 1996-05-14
    Registered number 02719893
    4 Knightley Walk, London SW18 1GZ
    PRIVATE LIMITED COMPANY incorporated on 1992-06-03 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-04
    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.