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 1
  • Mr Jason Lee Lucas
    Born in May 1971
    Individual (14 offsprings)
    Person with significant control
    2017-05-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Hunt, Alan Edwin
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    1999-12-13 ~ 2002-08-07
    OF - Director → CIF 0
  • 2
    Lucas, Geoffrey Arthur
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    1999-12-13 ~ 2002-08-07
    OF - Director → CIF 0
  • 3
    Johnston, Andrew Thomas
    Solictor born in December 1949
    Individual
    Officer
    2008-02-14 ~ 2008-02-16
    OF - Director → CIF 0
  • 4
    Wildgoose, Anthony
    Company Director born in January 1969
    Individual
    Officer
    1999-12-13 ~ 2001-09-14
    OF - Director → CIF 0
  • 5
    Lucas, Jason Lee
    Company Director born in May 1971
    Individual (14 offsprings)
    Officer
    1999-12-13 ~ 2023-09-10
    OF - Director → CIF 0
    Lucas, Jason Lee
    Company Director
    Individual (14 offsprings)
    Officer
    1999-12-13 ~ 2023-09-10
    OF - Secretary → CIF 0
  • 6
    Pickering, Nigel
    Company Director born in October 1966
    Individual (7 offsprings)
    Officer
    2002-09-30 ~ 2016-02-25
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-13 ~ 1999-12-13
    PE - Nominee Secretary → CIF 0
  • 8
    7, St. John Street, Mansfield, Nottinghamshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -423,809 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ 2017-05-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-12-13 ~ 1999-12-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FORGE INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,115,947 GBP2019-12-31
1,115,947 GBP2018-10-31
Current Assets
69,005 GBP2019-12-31
46,359 GBP2018-10-31
Creditors
Current
-253,285 GBP2019-12-31
-123,712 GBP2018-10-31
Net Current Assets/Liabilities
-184,280 GBP2019-12-31
-77,353 GBP2018-10-31
Total Assets Less Current Liabilities
931,667 GBP2019-12-31
1,038,594 GBP2018-10-31
Creditors
Non-current
122,100 GBP2018-10-31
Net Assets/Liabilities
931,667 GBP2019-12-31
916,494 GBP2018-10-31
Equity
931,667 GBP2019-12-31
916,494 GBP2018-10-31
Average Number of Employees
12018-11-01 ~ 2019-12-31
12017-11-01 ~ 2018-10-31
Related profiles found in government register
  • FORGE INVESTMENTS LIMITED
    Info
    Registered number 03895632
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    Private Limited Company incorporated on 1999-12-13 (25 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-06-23
    CIF 0
  • FORGE INVESTMENTS LIMITED
    S
    Registered number 3895632
    7, St. John Street, Mansfield, Nottinghamshire, England, NG18 1QH
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FASTHANDLE LIMITED - 2007-04-02
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -129,424 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2017-05-23
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.