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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 10
  • 1
    Forde, Teresa Annette
    Individual (1 offspring)
    Officer
    1994-12-16 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 2
    Forde, Kerrie
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2007-07-22 ~ 2023-10-14
    OF - Director → CIF 0
  • 3
    Bijal Shah
    Individual (896 offsprings)
    Insolvency
    2023-10-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Mcandrew, Catherine
    Individual (1 offspring)
    Officer
    2003-01-22 ~ 2008-05-28
    OF - Secretary → CIF 0
  • 5
    Forde, Kevin Gerard
    Born in May 1955
    Individual (4 offsprings)
    Officer
    1994-12-16 ~ now
    OF - Director → CIF 0
    Forde, Kevin Gerard
    Individual (4 offsprings)
    Officer
    2008-05-28 ~ now
    OF - Secretary → CIF 0
    Mr Kevin Gerrard Forde
    Born in May 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Forde, Vanessa
    Born in September 1984
    Individual (2 offsprings)
    Officer
    2007-07-22 ~ 2020-10-23
    OF - Director → CIF 0
    2021-03-02 ~ 2023-10-14
    OF - Director → CIF 0
  • 7
    HALLMARK MANAGEMENT LIMITED
    3 Blackhorse Lane, Hitchin, Hertfordshire
    Active Corporate (1 parent, 4 offsprings)
    Officer
    1996-03-01 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1994-12-16 ~ 1994-12-16
    OF - Nominee Director → CIF 0
  • 9
    TEMPLEWOOD CONSULTANTS LIMITED
    03457738
    106-108 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1997-10-31 ~ 2003-01-22
    OF - Secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1994-12-16 ~ 1994-12-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FORDE CONSTRUCTION (LONDON) LIMITED

Period: 1994-12-16 ~ 2024-10-12
Company number: 03002428
Registered name
FORDE CONSTRUCTION (LONDON) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-17
Due to be dissolved on 2024-10-12
Standard Industrial Classification
43390 - Other Building Completion And Finishing

Related profiles found in government register
  • FORDE CONSTRUCTION (LONDON) LIMITED
    Info
    Registered number 03002428
    5-7 Ravensbourne Road Bromley, Kent BR1 1HN
    PRIVATE LIMITED COMPANY incorporated on 1994-12-16 and dissolved on 2024-10-12 (29 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-12-13
    CIF 0
  • FORDE CONSTRUCTION (LONDON) LIMITED
    S
    Registered number missing
    87a Marlborough Road, London, N22 4NL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CRIMSOL LIMITED
    03671303
    33 Windmill Gardens, Enfield, England
    Active Corporate (8 parents)
    Officer
    2002-03-05 ~ 2002-10-18
    CIF 1 - Secretary → ME

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