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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
    Perez, Mark Anthony
    Executive born in September 1969
    Individual (1 offspring)
    Officer
    1998-10-06 ~ 2002-05-24
    OF - Director → CIF 0
  • 2
    Clarke, Steven Robert
    Director born in May 1976
    Individual (4 offsprings)
    Officer
    2019-12-02 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Dennler, William Edward
    Executive born in September 1943
    Individual (1 offspring)
    Officer
    1998-10-06 ~ 2002-05-24
    OF - Director → CIF 0
  • 4
    Dla Nominees Limited
    Individual (200 offsprings)
    Officer
    1998-05-01 ~ 1998-10-06
    OF - Nominee Director → CIF 0
  • 5
    Francis, Terence John
    Director born in March 1952
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2019-12-02
    OF - Director → CIF 0
    Mr Terence John Francis
    Born in March 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-02
    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
    Francis, Susan Brenda
    Individual (1 offspring)
    Officer
    2002-03-31 ~ 2017-05-05
    OF - Secretary → CIF 0
    Mrs Susan Brenda Francis
    Born in November 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Curran, Phillip David
    Director born in December 1976
    Individual (10 offsprings)
    Officer
    2019-12-02 ~ 2024-07-15
    OF - Director → CIF 0
    Mr Phillip David Curran
    Born in December 1976
    Individual (10 offsprings)
    Person with significant control
    2022-06-06 ~ 2023-07-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Perez, Marco A
    Individual (1 offspring)
    Officer
    1998-10-06 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 9
    Carr, Matthew
    Born in April 1984
    Individual (3 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 10
    Heavyside, Jonathan
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
    Mr Jonathan Heavyside
    Born in January 1980
    Individual (3 offsprings)
    Person with significant control
    2022-06-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Mccluskey, Damian Patrick
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
    Mr Damian Patrick Mccluskey
    Born in June 1979
    Individual (4 offsprings)
    Person with significant control
    2026-04-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    1998-05-01 ~ 1998-10-06
    OF - Nominee Director → CIF 0
    1998-05-01 ~ 1998-10-06
    OF - Nominee Secretary → CIF 0
  • 13
    CARGO OVERSEAS LIMITED
    02541472
    Cargo Overseas Ltd, Floats Road, Manchester, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-12-02 ~ 2022-06-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    VENTURE ASSET MANAGEMENT LIMITED
    - now 03290414
    CARGO LOGISTICS LIMITED - 2006-06-16
    CARGO OVERSEAS DIRECT LIMITED - 1996-12-27
    Cargo Overseas Ltd, Floats Road, Manchester, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2023-07-01 ~ 2026-04-22
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FORWARDING DIGITAL LIMITED

Period: 2024-05-13 ~ now
Company number: 03556788
Registered names
FORWARDING DIGITAL LIMITED - now
BROOMCO (1547) LIMITED - 1998-05-29 03612007... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
9,000 GBP2023-09-30
Creditors
Current
-1,500 GBP2023-09-30
Net Current Assets/Liabilities
7,500 GBP2023-09-30
Total Assets Less Current Liabilities
7,500 GBP2023-09-30
Equity
Called up share capital
24,000 GBP2023-09-30
24,000 GBP2022-09-30
Retained earnings (accumulated losses)
-16,500 GBP2023-09-30
-24,000 GBP2022-09-30
Equity
7,500 GBP2023-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,600 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
5,400 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
9,000 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,500 GBP2023-09-30

  • FORWARDING DIGITAL LIMITED
    Info
    DIGITAL FORWARDING LIMITED - 2024-05-13
    QUANTUM TRANSPORTATION LIMITED - 2024-05-13
    OMEGA FORWARDING LOGISTICS LIMITED - 2024-05-13
    BROOMCO (1547) LIMITED - 2024-05-13
    Registered number 03556788
    Digital Forwarding Limited, Floats Road, Manchester M23 9NJ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-01 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.