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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 25
  • 1
    Spencer, John Robert
    Director born in June 1958
    Individual (316 offsprings)
    Officer
    2014-03-07 ~ 2014-09-05
    OF - Director → CIF 0
  • 2
    Fenoughty, Mark Thomas
    Finance Director born in January 1970
    Individual (28 offsprings)
    Officer
    2003-07-21 ~ 2007-06-06
    OF - Director → CIF 0
    Fenoughty, Mark Thomas
    Finance Director
    Individual (28 offsprings)
    Officer
    2003-07-21 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 3
    Rockett, Jason
    Director born in September 1969
    Individual (63 offsprings)
    Officer
    2005-11-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 4
    Robinson, Terence James
    Football Executive born in March 1944
    Individual (35 offsprings)
    Officer
    2005-08-05 ~ 2009-12-18
    OF - Director → CIF 0
  • 5
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (609 offsprings)
    Officer
    2020-02-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 6
    Bamford, Alan Maxwell
    Retired born in May 1936
    Individual (27 offsprings)
    Officer
    2001-03-05 ~ 2005-08-05
    OF - Director → CIF 0
  • 7
    Hall, David Paul Andrew
    Managing Director born in May 1970
    Individual (28 offsprings)
    Officer
    2011-06-10 ~ 2014-03-07
    OF - Director → CIF 0
  • 8
    Gibson, Peter David Edward
    Accountant born in February 1973
    Individual (532 offsprings)
    Officer
    2014-03-07 ~ 2019-10-28
    OF - Director → CIF 0
  • 9
    Cowley, Richard Edward
    Management Consultant born in May 1949
    Individual (5 offsprings)
    Officer
    2002-09-02 ~ 2004-02-18
    OF - Director → CIF 0
  • 10
    Rehman, Saeed
    Business Centre Director born in September 1976
    Individual (10 offsprings)
    Officer
    2006-08-08 ~ 2011-08-31
    OF - Director → CIF 0
  • 11
    Birch, Trevor
    Born in February 1958
    Individual (62 offsprings)
    Officer
    2009-12-01 ~ 2011-05-10
    OF - Director → CIF 0
  • 12
    Capper, Simon
    Finance Director born in January 1966
    Individual (65 offsprings)
    Officer
    2007-06-06 ~ 2010-09-01
    OF - Director → CIF 0
    Capper, Simon
    Finance Director
    Individual (65 offsprings)
    Officer
    2007-06-06 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 13
    Morris, Richard
    Ceo born in May 1975
    Individual (617 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Manning, Michael Atkinson
    Individual (19 offsprings)
    Officer
    2000-04-28 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 15
    Laver, Andrew James
    Accountant born in June 1966
    Individual (52 offsprings)
    Officer
    2000-04-28 ~ 2004-12-21
    OF - Director → CIF 0
  • 16
    Mccabe, Kevin Charles
    Company Director born in April 1948
    Individual (216 offsprings)
    Officer
    2000-04-28 ~ 2001-03-05
    OF - Director → CIF 0
  • 17
    Harrop, David Anthony
    Finance Director born in April 1970
    Individual (97 offsprings)
    Officer
    2010-07-29 ~ 2011-09-29
    OF - Director → CIF 0
    Harrop, David
    Individual (97 offsprings)
    Officer
    2010-07-29 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 18
    Mccabe, Scott Richard
    Managing Director born in May 1975
    Individual (107 offsprings)
    Officer
    2004-10-26 ~ 2014-03-07
    OF - Director → CIF 0
  • 19
    REGUS GROUP LIMITED
    - now 04868977 07434265
    WAVEBOLD PUBLIC LIMITED COMPANY - 2003-10-03
    2, Kingdom Street, London
    Active Corporate (15 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    2000-03-24 ~ 2000-04-28
    OF - Nominee Director → CIF 0
    2000-03-24 ~ 2000-04-28
    OF - Nominee Secretary → CIF 0
  • 21
    ESPLANADE SECRETARIAL SERVICES LIMITED
    06133270
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (15 parents, 215 offsprings)
    Officer
    2011-06-10 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 22
    ESPLANADE DIRECTOR LIMITED
    06133267
    Europa Hjouse, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (19 parents, 176 offsprings)
    Officer
    2011-06-29 ~ 2014-03-07
    OF - Director → CIF 0
  • 23
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    2000-03-24 ~ 2000-04-28
    OF - Nominee Director → CIF 0
  • 24
    IWG LIMITED - now 06965542
    IMPACT WALES LTD - 2011-01-31
    22, Grenville Street, Jersey, Jersey
    Dissolved Corporate (5 parents, 572 offsprings)
    Person with significant control
    2016-12-19 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    OFFICE METRO LIMITED - now
    REGUS LIMITED - 2011-02-04
    REGUS PLC.
    - 2003-12-01
    REGUS BUSINESS CENTRES PLC - 2000-07-18
    TRUSHELFCO (NO.2348) LIMITED - 1998-06-24
    22, Grenville Street, St Helier
    Dissolved Corporate (20 parents, 339 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
parent relation
Company in focus

FORSYTH ENTERPRISE CENTRE LIMITED

Period: 2011-08-25 ~ 2023-12-05
Company number: 03955520
Registered names
FORSYTH ENTERPRISE CENTRE LIMITED - Dissolved
BROOMCO (2155) LIMITED - 2000-06-01 03974532... (more)
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 - 2011-08-25
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.