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 2
  • 1
    Morris, Richard
    Ceo born in May 1975
    Individual (181 offsprings)
    Officer
    2014-09-01 ~ dissolved
    OF - director → CIF 0
  • 2
    22, Grenville Street, Jersey, Jersey
    Corporate (530 offsprings)
    Person with significant control
    2016-12-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (85 offsprings)
    Officer
    2020-02-06 ~ 2023-05-12
    OF - director → CIF 0
  • 2
    Rockett, Jason
    Director born in September 1969
    Individual (16 offsprings)
    Officer
    2005-11-01 ~ 2009-12-01
    OF - director → CIF 0
  • 3
    Mccabe, Scott Richard
    Managing Director born in May 1975
    Individual (82 offsprings)
    Officer
    2004-10-26 ~ 2014-03-07
    OF - director → CIF 0
  • 4
    Capper, Simon
    Finance Director born in January 1966
    Individual (25 offsprings)
    Officer
    2007-06-06 ~ 2010-09-01
    OF - director → CIF 0
    Capper, Simon
    Finance Director
    Individual (25 offsprings)
    Officer
    2007-06-06 ~ 2010-09-01
    OF - secretary → CIF 0
  • 5
    Rehman, Saeed
    Business Centre Director born in September 1976
    Individual (8 offsprings)
    Officer
    2006-08-08 ~ 2011-08-31
    OF - director → CIF 0
  • 6
    Manning, Michael Atkinson
    Individual
    Officer
    2000-04-28 ~ 2003-07-21
    OF - secretary → CIF 0
  • 7
    Gibson, Peter David Edward
    Accountant born in February 1973
    Individual (27 offsprings)
    Officer
    2014-03-07 ~ 2019-10-28
    OF - director → CIF 0
  • 8
    Fenoughty, Mark Thomas
    Finance Director born in January 1970
    Individual
    Officer
    2003-07-21 ~ 2007-06-06
    OF - director → CIF 0
    Fenoughty, Mark Thomas
    Finance Director
    Individual
    Officer
    2003-07-21 ~ 2007-06-06
    OF - secretary → CIF 0
  • 9
    Mccabe, Kevin Charles
    Company Director born in April 1948
    Individual (16 offsprings)
    Officer
    2000-04-28 ~ 2001-03-05
    OF - director → CIF 0
  • 10
    Hall, David Paul Andrew
    Managing Director born in May 1970
    Individual (16 offsprings)
    Officer
    2011-06-10 ~ 2014-03-07
    OF - director → CIF 0
  • 11
    Harrop, David Anthony
    Finance Director born in April 1970
    Individual (29 offsprings)
    Officer
    2010-07-29 ~ 2011-09-29
    OF - director → CIF 0
    Harrop, David
    Individual (29 offsprings)
    Officer
    2010-07-29 ~ 2011-09-29
    OF - secretary → CIF 0
  • 12
    Laver, Andrew James
    Accountant born in June 1966
    Individual (39 offsprings)
    Officer
    2000-04-28 ~ 2004-12-21
    OF - director → CIF 0
  • 13
    Bamford, Alan Maxwell
    Retired born in May 1936
    Individual
    Officer
    2001-03-05 ~ 2005-08-05
    OF - director → CIF 0
  • 14
    Spencer, John Robert
    Director born in June 1958
    Individual (19 offsprings)
    Officer
    2014-03-07 ~ 2014-09-05
    OF - director → CIF 0
  • 15
    Cowley, Richard Edward
    Management Consultant born in May 1949
    Individual (4 offsprings)
    Officer
    2002-09-02 ~ 2004-02-18
    OF - director → CIF 0
  • 16
    Birch, Trevor
    Born in February 1958
    Individual (7 offsprings)
    Officer
    2009-12-01 ~ 2011-05-10
    OF - director → CIF 0
  • 17
    Robinson, Terence James
    Football Executive born in March 1944
    Individual (5 offsprings)
    Officer
    2005-08-05 ~ 2009-12-18
    OF - director → CIF 0
  • 18
    BUSINESS EXCHANGE HOLDINGS LIMITED - now
    MWB (PREMIER) LIMITED - 2012-11-30
    SHELFCO (NO. 1367) LIMITED - 1997-12-02
    22, Grenville Street, St Helier
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-10-31 ~ 2016-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    Europa Hjouse, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (8 parents, 137 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2011-06-29 ~ 2014-03-07
    PE - director → CIF 0
  • 20
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (5 parents, 194 offsprings)
    Officer
    2011-06-10 ~ 2014-03-07
    PE - secretary → CIF 0
  • 21
    WAVEBOLD PUBLIC LIMITED COMPANY - 2003-10-03
    2, Kingdom Street, London
    Corporate (3 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (3 parents, 17 offsprings)
    Officer
    2000-03-24 ~ 2000-04-28
    PE - nominee-director → CIF 0
  • 23
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-03-24 ~ 2000-04-28
    PE - nominee-director → CIF 0
    2000-03-24 ~ 2000-04-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FORSYTH ENTERPRISE CENTRE LIMITED

Previous names
SHEFFIELD UNITED (ENTERPRISES) LIMITED - 2011-08-25
BROOMCO (2155) LIMITED - 2000-06-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • FORSYTH ENTERPRISE CENTRE LIMITED
    Info
    SHEFFIELD UNITED (ENTERPRISES) LIMITED - 2011-08-25
    BROOMCO (2155) LIMITED - 2000-06-01
    Registered number 03955520
    6th Floor, 2 Kingdom Street, London W2 6BD
    Private Limited Company incorporated on 2000-03-24 and dissolved on 2023-12-05 (23 years 8 months). The company status is Dissolved.
    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.