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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 14
  • 1
    Dawes, Philip Thomas
    Individual (12 offsprings)
    Officer
    2003-02-21 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 2
    Goldsmith, John Oliver
    Born in June 1953
    Individual (8 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Madden, Sarah Joy
    Individual (7 offsprings)
    Officer
    1999-06-24 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 4
    Green, Jonathan Swale
    Individual (29 offsprings)
    Officer
    2001-04-05 ~ 2003-02-21
    OF - Secretary → CIF 0
  • 5
    Goldsmith, Adrian Richard
    Born in June 1954
    Individual (18 offsprings)
    Officer
    1996-10-07 ~ now
    OF - Director → CIF 0
  • 6
    London Law Services Limited
    Individual (54 offsprings)
    Officer
    1995-04-10 ~ 1995-06-13
    OF - Nominee Director → CIF 0
  • 7
    Simpson, Nicholas John
    Solicitor born in June 1968
    Individual (10 offsprings)
    Officer
    1996-12-20 ~ 1999-06-24
    OF - Director → CIF 0
  • 8
    Walden, Susan Tracy
    Individual (14 offsprings)
    Officer
    1996-10-07 ~ 1999-06-24
    OF - Secretary → CIF 0
  • 9
    Vonck, Willem Fredrik
    Born in January 1956
    Individual (6 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 10
    Van Rooyen, Tracy
    Individual (10 offsprings)
    Officer
    1999-11-30 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1995-04-10 ~ 1995-06-13
    OF - Nominee Secretary → CIF 0
  • 12
    BRECHIN PLACE FREEHOLD LIMITED
    31 Brechin Place, London
    Active Corporate (9 parents, 127 offsprings)
    Officer
    1995-06-13 ~ 1996-10-07
    OF - Director → CIF 0
  • 13
    BRECHIN PLACE SECRETARIES LIMITED
    03005677
    31 Brechin Place, London
    Dissolved Corporate (144 offsprings)
    Officer
    1995-06-13 ~ 1996-10-07
    OF - Secretary → CIF 0
  • 14
    PRESTIGIC HOLDINGS LIMITED
    03256692
    42, Albemarle Street, London, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FORTDENE LIMITED

Period: 1995-04-10 ~ now
Company number: 03043871
Registered name
FORTDENE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Investment Property
7,820,000 GBP2025-05-31
7,820,000 GBP2024-05-31
Debtors
27,902 GBP2025-05-31
64,070 GBP2024-05-31
Cash at bank and in hand
365,591 GBP2025-05-31
248,075 GBP2024-05-31
Current Assets
393,493 GBP2025-05-31
312,145 GBP2024-05-31
Creditors
Current
2,222,723 GBP2025-05-31
2,119,132 GBP2024-05-31
Net Current Assets/Liabilities
-1,829,230 GBP2025-05-31
-1,806,987 GBP2024-05-31
Total Assets Less Current Liabilities
5,990,770 GBP2025-05-31
6,013,013 GBP2024-05-31
Net Assets/Liabilities
5,365,630 GBP2025-05-31
4,846,962 GBP2024-05-31
Equity
Called up share capital
200 GBP2025-05-31
200 GBP2024-05-31
Revaluation reserve
-4,134,439 GBP2025-05-31
-4,134,439 GBP2024-05-31
Retained earnings (accumulated losses)
9,499,869 GBP2025-05-31
8,981,201 GBP2024-05-31
Equity
5,365,630 GBP2025-05-31
4,846,962 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Investment Property - Fair Value Model
7,820,000 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
26,642 GBP2025-05-31
47,371 GBP2024-05-31
Other Debtors
Current
20 GBP2025-05-31
7,220 GBP2024-05-31
Amount of value-added tax that is recoverable
Current
8,239 GBP2024-05-31
Prepayments/Accrued Income
Current
1,240 GBP2025-05-31
1,240 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
27,902 GBP2025-05-31
64,070 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
374,194 GBP2025-05-31
60,000 GBP2024-05-31
Other Remaining Borrowings
Current
175,023 GBP2025-05-31
165,002 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,024 GBP2025-05-31
56,750 GBP2024-05-31
Corporation Tax Payable
Current
66,877 GBP2025-05-31
63,856 GBP2024-05-31
Other Creditors
Current
70,204 GBP2025-05-31
135,755 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
81,563 GBP2025-05-31
66,683 GBP2024-05-31
Other Remaining Borrowings
More than five year, Non-current
271,389 GBP2025-05-31
452,494 GBP2024-05-31
Bank Borrowings
Secured
374,194 GBP2025-05-31
434,065 GBP2024-05-31
Total Borrowings
Secured
1,008,244 GBP2025-05-31
1,227,176 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
166,113 GBP2025-05-31
163,877 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-05-31

  • FORTDENE LIMITED
    Info
    Registered number 03043871
    30 Macaulay Road, London SW4 0QX
    PRIVATE LIMITED COMPANY incorporated on 1995-04-10 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.