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 5
  • 1
    Suman, Satnam Kaur
    It Manager born in January 1972
    Individual (1 offspring)
    Officer
    2014-10-21 ~ now
    OF - director → CIF 0
    Suman, Satnam Kaur
    Individual (1 offspring)
    Officer
    2016-01-22 ~ now
    OF - secretary → CIF 0
    Miss Satnam Kaur Suman
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2018-06-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Homer, Lauren Shelley
    Product Developer In Fashion born in November 1990
    Individual (1 offspring)
    Officer
    2018-10-28 ~ now
    OF - director → CIF 0
    Miss Lauren Homer
    Born in November 1990
    Individual (1 offspring)
    Person with significant control
    2019-01-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Aliband, Susan
    Marketing born in June 1972
    Individual (1 offspring)
    Officer
    2021-12-13 ~ now
    OF - director → CIF 0
    Ms Susan Aliband
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    2021-12-13 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Richards, Hazel Lynn
    Tutor born in January 1954
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ now
    OF - director → CIF 0
    Ms Hazel Lynn Richards
    Born in January 1954
    Individual (2 offsprings)
    Person with significant control
    2018-06-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Hutchings, Philip Mark
    Retired born in March 1955
    Individual (1 offspring)
    Officer
    2011-02-16 ~ now
    OF - director → CIF 0
    Mr Philip Mark Hutchings
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2018-06-25 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 25
  • 1
    Miss Satnam Kaur Suman
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2017-01-25 ~ 2018-01-25
    PE - Has significant influence or control → CIF 0
  • 2
    Curran, Michael
    It Manager born in January 1974
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2014-06-13
    OF - director → CIF 0
  • 3
    Odgers, Caroline Hane
    Sales Manager born in October 1962
    Individual
    Officer
    2000-02-01 ~ 2000-09-08
    OF - director → CIF 0
  • 4
    Highton, Stephen Bryan
    It Manager born in January 1972
    Individual
    Officer
    2000-09-08 ~ 2003-02-28
    OF - director → CIF 0
  • 5
    O'connor, Gabrielle Juliet
    Solicitor born in October 1945
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2018-09-26
    OF - director → CIF 0
    Ms Gabrielle Juliet O'connor
    Born in October 1945
    Individual (1 offspring)
    Person with significant control
    2017-01-25 ~ 2018-01-25
    PE - Has significant influence or control → CIF 0
    2018-06-25 ~ 2018-10-28
    PE - Has significant influence or control → CIF 0
  • 6
    Moseley, Gudrun
    Market Research Executive born in July 1976
    Individual
    Officer
    2003-02-28 ~ 2007-01-01
    OF - director → CIF 0
  • 7
    Brighty, Lyssa
    Hr born in August 1973
    Individual
    Officer
    2003-10-20 ~ 2012-02-02
    OF - director → CIF 0
    Brighty, Lyssa
    Individual
    Officer
    2006-11-12 ~ 2012-02-02
    OF - secretary → CIF 0
  • 8
    Wainwright, Helen Frances
    Technical Author born in May 1967
    Individual
    Officer
    2000-02-01 ~ 2004-07-30
    OF - director → CIF 0
  • 9
    Grimshaw, Joanne Claire
    Hydrologist born in August 1978
    Individual
    Officer
    2007-01-01 ~ 2011-04-01
    OF - director → CIF 0
  • 10
    Moakes, Sara Kim
    Tutor born in February 1986
    Individual
    Officer
    2012-02-06 ~ 2014-01-15
    OF - director → CIF 0
  • 11
    Muckle, Daniel Francis James
    Lawyer born in August 1972
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2006-09-01
    OF - director → CIF 0
  • 12
    Pearcey, Andrew Richard
    Marketing Agency born in February 1975
    Individual
    Officer
    2003-02-28 ~ 2007-01-01
    OF - director → CIF 0
    Pearcey, Andrew Richard
    Individual
    Officer
    2003-10-20 ~ 2006-11-12
    OF - secretary → CIF 0
  • 13
    Shipley, Robert Paul
    Individual
    Officer
    2012-03-17 ~ 2015-03-01
    OF - secretary → CIF 0
  • 14
    Harrop, Roger Martin
    Market Researcher born in July 1964
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2003-10-19
    OF - director → CIF 0
    Harrop, Roger Martin
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2003-10-19
    OF - secretary → CIF 0
  • 15
    Coles, Christopher George
    Network Analyst born in November 1976
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2011-04-01
    OF - director → CIF 0
  • 16
    Knights, Oliver Elliott
    Architectural Model Maker born in May 1993
    Individual
    Officer
    2018-10-28 ~ 2023-09-11
    OF - director → CIF 0
    Mr Oliver Elliott Knights
    Born in May 1993
    Individual
    Person with significant control
    2018-10-28 ~ 2023-09-11
    PE - Has significant influence or control → CIF 0
  • 17
    Jervis, Rhys Martin Richard
    Senior Event Manager born in April 1990
    Individual
    Officer
    2015-03-01 ~ 2021-08-09
    OF - director → CIF 0
    Mr Rhys Martin Richard Jervis
    Born in April 1990
    Individual
    Person with significant control
    2017-01-25 ~ 2018-01-25
    PE - Has significant influence or control → CIF 0
    2018-06-25 ~ 2021-05-18
    PE - Has significant influence or control → CIF 0
  • 18
    Ms Hazel Lynn Richards
    Born in January 1954
    Individual (2 offsprings)
    Person with significant control
    2017-01-25 ~ 2018-01-25
    PE - Has significant influence or control → CIF 0
  • 19
    Hutchings, Philip Mark
    Retired born in March 1955
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2012-02-06
    OF - director → CIF 0
    Mr Philip Mark Hutchings
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2017-01-25 ~ 2018-01-25
    PE - Has significant influence or control → CIF 0
  • 20
    Denison, Nicholas Miles
    Senior Account Manager born in October 1988
    Individual
    Officer
    2015-03-01 ~ 2021-08-09
    OF - director → CIF 0
    Mr Nicholas Miles Denison
    Born in October 1988
    Individual
    Person with significant control
    2017-01-25 ~ 2018-01-25
    PE - Has significant influence or control → CIF 0
    2018-06-25 ~ 2021-05-18
    PE - Has significant influence or control → CIF 0
  • 21
    Brighty, Luke
    Musician born in July 1968
    Individual
    Officer
    2003-10-20 ~ 2012-02-02
    OF - director → CIF 0
  • 22
    Bradbury, Tammy Lyn
    Merchandiser born in June 1977
    Individual
    Officer
    2000-09-08 ~ 2003-02-28
    OF - director → CIF 0
  • 23
    Muckle, Kim
    Public Relations born in February 1973
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2006-09-01
    OF - director → CIF 0
  • 24
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-01 ~ 2000-02-01
    PE - nominee-secretary → CIF 0
  • 25
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-02-01 ~ 2000-02-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

FORWARDLEASE PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-02-28
4 GBP2023-02-28
Current Assets
8,770 GBP2024-02-28
23,681 GBP2023-02-28
Creditors
Amounts falling due within one year
0 GBP2024-02-28
0 GBP2023-02-28
Net Current Assets/Liabilities
8,770 GBP2024-02-28
23,681 GBP2023-02-28
Total Assets Less Current Liabilities
8,774 GBP2024-02-28
23,685 GBP2023-02-28
Creditors
Amounts falling due after one year
0 GBP2024-02-28
0 GBP2023-02-28
Net Assets/Liabilities
8,774 GBP2024-02-28
23,685 GBP2023-02-28
Equity
8,774 GBP2024-02-28
23,685 GBP2023-02-28
Average Number of Employees
52023-03-01 ~ 2024-02-28
52022-03-01 ~ 2023-02-28
  • FORWARDLEASE PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 03920040
    5c Queens Road, Twickenham TW1 4EZ
    Private Limited Company incorporated on 2000-02-01 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.