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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
Active 3
  • 1
    Hodgson, Paul
    Director born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Magone, Nick
    Non Executive Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Michael
    Born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-06 ~ now
    OF - Director → CIF 0
    Michael Lewis
    Born in February 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 7
  • 1
    Hendon, Brian Thomas
    Company Director born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-12-21 ~ 2010-10-29
    OF - Director → CIF 0
  • 2
    Molloy, Steven
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 3
    Tierney, Steven James
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-31 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 4
    Phillips, Malcolm Bryan
    Chairman born in February 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-21 ~ 2009-08-15
    OF - Director → CIF 0
  • 5
    Rosen, Paul Jeremy
    Finance Director born in February 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-12-21 ~ 2004-12-31
    OF - Director → CIF 0
    Rosen, Paul Jeremy
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-12-21 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 6
    Phillips, Ian Jonathan
    Managing Director born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-12-21 ~ 2011-09-07
    OF - Director → CIF 0
  • 7
    Lewis, Jill
    Born in March 1961
    Individual
    Officer
    icon of calendar 2011-09-06 ~ 2015-11-12
    OF - Director → CIF 0
parent relation
Company in focus

FOREVER COLLECTIBLES LIMITED

Previous names
HOME WIN GROUP PLC - 2011-10-03
MAURICE PHILLIPS GROUP PLC - 2009-01-15
HOME WIN GROUP LIMITED - 2011-10-07
FOREVER COLLECTIBLES UK LIMITED - 2012-02-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FOREVER COLLECTIBLES LIMITED
    Info
    HOME WIN GROUP PLC - 2011-10-03
    MAURICE PHILLIPS GROUP PLC - 2011-10-03
    HOME WIN GROUP LIMITED - 2011-10-03
    FOREVER COLLECTIBLES UK LIMITED - 2011-10-03
    Registered number 03686541
    icon of address6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR
    Private Limited Company incorporated on 1998-12-21 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • FOREVER COLLECTIBLES LIMITED
    S
    Registered number 03686541
    icon of address6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR
    Limited in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HALLCO 1262 LIMITED - 2005-12-29
    icon of address6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.