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 2
  • 1
    Sitwell, David Conrad
    Advertising Executive born in May 1960
    Individual (33 offsprings)
    Officer
    1996-04-26 ~ now
    OF - Director → CIF 0
    Mr David Conrad Sitwell
    Born in May 1960
    Individual (33 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Clark, Peter Charles
    Accountant born in April 1961
    Individual (34 offsprings)
    Officer
    1998-01-16 ~ now
    OF - Director → CIF 0
    Clark, Peter Charles
    Accountant
    Individual (34 offsprings)
    Officer
    1998-01-16 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Hurst, Stephen James
    Production/Publisher born in April 1955
    Individual (1 offspring)
    Officer
    1998-08-04 ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    Walton, Robert John
    Company Chairman born in February 1945
    Individual
    Officer
    1998-01-16 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Sitwell, Vincent Lucien
    Advertising Executive born in August 1971
    Individual (4 offsprings)
    Officer
    1996-04-26 ~ 1997-01-16
    OF - Director → CIF 0
    Sitwell, Vincent Lucien
    Individual (4 offsprings)
    Officer
    1996-04-26 ~ 1997-01-16
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-04-12 ~ 1996-04-26
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-04-12 ~ 1996-04-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FORTHLEASE LIMITED

Previous names
TOURISM PUBLISHING LIMITED - 2002-07-25
HIGH QUALITY HOLIDAYS LIMITED - 1998-02-13
MARBLESQUARE LIMITED - 1996-06-28
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Current Assets
29,117 GBP2023-09-30
29,117 GBP2022-09-30
Creditors
Amounts falling due within one year
-1,111 GBP2023-09-30
-1,111 GBP2022-09-30
Net Current Assets/Liabilities
28,006 GBP2023-09-30
28,006 GBP2022-09-30
Total Assets Less Current Liabilities
28,006 GBP2023-09-30
28,006 GBP2022-09-30
Net Assets/Liabilities
28,006 GBP2023-09-30
28,006 GBP2022-09-30
Equity
28,006 GBP2023-09-30
28,006 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • FORTHLEASE LIMITED
    Info
    TOURISM PUBLISHING LIMITED - 2002-07-25
    HIGH QUALITY HOLIDAYS LIMITED - 1998-02-13
    MARBLESQUARE LIMITED - 1996-06-28
    Registered number 03185626
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 1996-04-12 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.