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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
    Lewis, Jill
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2011-09-06 ~ 2015-11-12
    OF - Director → CIF 0
  • 2
    Lewis, Michael
    Born in February 1955
    Individual (3 offsprings)
    Officer
    2011-09-06 ~ now
    OF - Director → CIF 0
    Michael Lewis
    Born in February 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Tierney, Steven James
    Individual (5 offsprings)
    Officer
    2009-12-31 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 4
    Hendon, Brian Thomas
    Born in March 1950
    Individual (14 offsprings)
    Officer
    1998-12-21 ~ 2010-10-29
    OF - Director → CIF 0
  • 5
    Molloy, Steven
    Individual (10 offsprings)
    Officer
    2004-12-31 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 6
    Rosen, Paul Jeremy
    Born in February 1964
    Individual (22 offsprings)
    Officer
    1998-12-21 ~ 2004-12-31
    OF - Director → CIF 0
    Rosen, Paul Jeremy
    Individual (22 offsprings)
    Officer
    1998-12-21 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 7
    Phillips, Malcolm Bryan
    Born in February 1932
    Individual (5 offsprings)
    Officer
    1998-12-21 ~ 2009-08-15
    OF - Director → CIF 0
  • 8
    Magone, Nick
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 9
    Hodgson, Paul
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2009-07-29 ~ now
    OF - Director → CIF 0
  • 10
    Phillips, Ian Jonathan
    Born in March 1959
    Individual (10 offsprings)
    Officer
    1998-12-21 ~ 2011-09-07
    OF - Director → CIF 0
parent relation
Company in focus

FOREVER COLLECTIBLES LIMITED

Period: 2012-02-16 ~ now
Company number: 03686541 04372598... (more)
Registered names
FOREVER COLLECTIBLES LIMITED - now 04372598... (more)
HOME WIN GROUP PLC - 2011-10-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FOREVER COLLECTIBLES LIMITED
    Info
    FOREVER COLLECTIBLES UK LIMITED - 2012-02-16
    HOME WIN GROUP LIMITED - 2012-02-16
    HOME WIN GROUP PLC - 2012-02-16
    MAURICE PHILLIPS GROUP PLC - 2012-02-16
    Registered number 03686541
    6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR
    PRIVATE LIMITED COMPANY incorporated on 1998-12-21 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • FOREVER COLLECTIBLES LIMITED
    S
    Registered number 03686541
    6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR
    Limited in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POLLARD SPORTS LIMITED
    - now 05625321
    HALLCO 1262 LIMITED - 2005-12-29
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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