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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
Active 4
  • 1
    Rawstron, Richard John
    Born in April 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ now
    OF - Director → CIF 0
  • 2
    La Monica, Salvatore
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Lock, Abigail Mary Elizabeth
    Born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-29 ~ now
    OF - Director → CIF 0
  • 4
    THE BACK-UP TRUST - now
    THE BACKUP TRUST - 1999-01-22
    icon of address4, Knightley Walk, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Wright, Joanna Clare
    Business Executive born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-29 ~ 2024-11-06
    OF - Director → CIF 0
  • 2
    Hill, Rebecca Clare
    Human Resources Manager born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ 2019-07-24
    OF - Director → CIF 0
    Chair Of Trustees Rebecca Mason
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-24
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Smith, Richard Paul Westlake
    Banker born in September 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-10-16 ~ 2021-11-10
    OF - Director → CIF 0
    Smith, Richard Paul Westlake
    Banker
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-10-16 ~ 2016-09-19
    OF - Secretary → CIF 0
  • 4
    Wright, Louise Elizabeth
    Chief Executive born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ 2008-10-16
    OF - Director → CIF 0
    Wright, Louise Elizabeth
    Chief Executive
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ 2008-10-16
    OF - Secretary → CIF 0
  • 5
    Turner, David
    Company Director born in February 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 1992-06-30 ~ 1998-03-31
    OF - Director → CIF 0
  • 6
    Ross, Alasdair
    Chartered Accountant born in June 1944
    Individual
    Officer
    icon of calendar 2001-05-10 ~ 2004-03-05
    OF - Director → CIF 0
    Ross, Alasdair
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2001-05-10 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 7
    Ludlow, Richard Simon
    Individual
    Officer
    icon of calendar 2016-09-19 ~ 2017-04-26
    OF - Secretary → CIF 0
  • 8
    Stanbury, Timothy Jason
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-19 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 9
    Thom, Graham
    Chief Exec born in September 1966
    Individual
    Officer
    icon of calendar 2004-01-14 ~ 2006-01-26
    OF - Director → CIF 0
    Thom, Graham
    Chief Executive
    Individual
    Officer
    icon of calendar 2004-06-03 ~ 2006-01-26
    OF - Secretary → CIF 0
  • 10
    Arundel, Gillian Frances
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 11
    Coad, Jocelyn Charles
    Finance Director born in February 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-21 ~ 2002-10-31
    OF - Director → CIF 0
  • 12
    Reynish, Emma Jane Liza
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2003-06-09 ~ 2004-01-14
    OF - Director → CIF 0
  • 13
    Pace, George
    Bank Manager born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 2000-01-13
    OF - Director → CIF 0
    Pace, George
    Bank Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 2000-01-13
    OF - Secretary → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-06-03 ~ 1992-06-30
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-06-03 ~ 1992-06-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BACK - UP PROMOTIONS LIMITED

Previous name
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
    icon of address4 Knightley Walk, London SW18 1GZ
    PRIVATE LIMITED COMPANY incorporated on 1992-06-03 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.