logo
explain how to read the page

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 (178 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address22, Grenville Street, Jersey, Jersey
    Corporate (533 offsprings)
    Person with significant control
    icon of calendar 2016-12-19 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 23
  • 1
    Mccabe, Kevin Charles
    Company Director born in April 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2001-03-05
    OF - Director → CIF 0
  • 2
    Capper, Simon
    Finance Director born in January 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2010-09-01
    OF - Director → CIF 0
    Capper, Simon
    Finance Director
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 3
    Rockett, Jason
    Director born in September 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 4
    Harrop, David Anthony
    Finance Director born in April 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-07-29 ~ 2011-09-29
    OF - Director → CIF 0
    Harrop, David
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-07-29 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 5
    Bamford, Alan Maxwell
    Retired born in May 1936
    Individual
    Officer
    icon of calendar 2001-03-05 ~ 2005-08-05
    OF - Director → CIF 0
  • 6
    Hall, David Paul Andrew
    Managing Director born in May 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2014-03-07
    OF - Director → CIF 0
  • 7
    Spencer, John Robert
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2014-09-05
    OF - Director → CIF 0
  • 8
    Birch, Trevor
    Born in February 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2011-05-10
    OF - Director → CIF 0
  • 9
    Manning, Michael Atkinson
    Individual
    Officer
    icon of calendar 2000-04-28 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 10
    Cowley, Richard Edward
    Management Consultant born in May 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-02 ~ 2004-02-18
    OF - Director → CIF 0
  • 11
    Laver, Andrew James
    Accountant born in June 1966
    Individual (40 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2004-12-21
    OF - Director → CIF 0
  • 12
    Gibson, Peter David Edward
    Accountant born in February 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2019-10-28
    OF - Director → CIF 0
  • 13
    Mccabe, Scott Richard
    Managing Director born in May 1975
    Individual (83 offsprings)
    Officer
    icon of calendar 2004-10-26 ~ 2014-03-07
    OF - Director → CIF 0
  • 14
    Robinson, Terence James
    Football Executive born in March 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-05 ~ 2009-12-18
    OF - Director → CIF 0
  • 15
    Fenoughty, Mark Thomas
    Finance Director born in January 1970
    Individual
    Officer
    icon of calendar 2003-07-21 ~ 2007-06-06
    OF - Director → CIF 0
    Fenoughty, Mark Thomas
    Finance Director
    Individual
    Officer
    icon of calendar 2003-07-21 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 16
    Rehman, Saeed
    Business Centre Director born in September 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-08-08 ~ 2011-08-31
    OF - Director → CIF 0
  • 17
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (84 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 18
    WAVEBOLD PUBLIC LIMITED COMPANY - 2003-10-03
    icon of address2, Kingdom Street, London
    Active 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
  • 19
    icon of addressEuropa Hjouse, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (8 parents, 138 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2011-06-29 ~ 2014-03-07
    PE - Director → CIF 0
  • 20
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2000-03-24 ~ 2000-04-28
    PE - Nominee Director → CIF 0
    2000-03-24 ~ 2000-04-28
    PE - Nominee Secretary → CIF 0
  • 21
    BUSINESS EXCHANGE HOLDINGS LIMITED - now
    MWB (PREMIER) LIMITED - 2012-11-30
    SHELFCO (NO. 1367) LIMITED - 1997-12-02
    icon of address22, Grenville Street, St Helier
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-10-31 ~ 2016-12-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2000-03-24 ~ 2000-04-28
    PE - Nominee Director → CIF 0
  • 23
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents, 196 offsprings)
    Officer
    2011-06-10 ~ 2014-03-07
    PE - Secretary → CIF 0
parent relation
Company in focus

FORSYTH ENTERPRISE CENTRE LIMITED

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

  • FORSYTH ENTERPRISE CENTRE LIMITED
    Info
    BROOMCO (2155) LIMITED - 2000-06-01
    SHEFFIELD UNITED (ENTERPRISES) LIMITED - 2000-06-01
    Registered number 03955520
    icon of address6th 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.