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
    Beastall, Graham Luther
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    2001-03-30 ~ now
    OF - director → CIF 0
    Graham Luther Beastall
    Born in January 1957
    Individual (3 offsprings)
    Person with significant control
    2017-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Beastall, Susan Elizabeth
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    2001-03-31 ~ now
    OF - director → CIF 0
    Beastall, Susan Elizabeth
    Individual (3 offsprings)
    Officer
    2003-11-01 ~ now
    OF - secretary → CIF 0
    Susan Elizabeth Beastall
    Born in August 1958
    Individual (3 offsprings)
    Person with significant control
    2017-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Booth, Roger William
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2001-03-31 ~ 2003-11-01
    OF - director → CIF 0
  • 2
    Meaujo Incorporations Limited
    Individual
    Officer
    2000-04-28 ~ 2001-03-30
    OF - nominee-director → CIF 0
  • 3
    Andrew, Christopher John
    Director born in March 1953
    Individual
    Officer
    2001-03-30 ~ 2003-11-01
    OF - director → CIF 0
  • 4
    Grainger, Thomas Robert
    Director born in April 1948
    Individual (1 offspring)
    Officer
    2001-03-31 ~ 2003-11-01
    OF - director → CIF 0
  • 5
    Philsec Limited
    Individual
    Officer
    2000-04-28 ~ 2001-03-30
    OF - nominee-secretary → CIF 0
  • 6
    Wakerley, Graham Alan
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    2001-03-30 ~ 2003-11-01
    OF - director → CIF 0
  • 7
    Wellings, Richard Andrew
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2001-03-30 ~ 2003-11-01
    OF - director → CIF 0
    Wellings, Richard Andrew
    Individual (4 offsprings)
    Officer
    2001-03-30 ~ 2003-11-19
    OF - secretary → CIF 0
  • 8
    Burton, James Philip
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    2001-03-30 ~ 2003-11-01
    OF - director → CIF 0
parent relation
Company in focus

FORAT19 HOLDING COMPANY LTD

Previous names
SOUTRON INFORMATION SYSTEMS LIMITED - 2021-09-23
ESPRIT LIMITED - 2003-11-13
MEAUJO (488) LIMITED - 2001-02-19
ESENSUS (UK) LIMITED - 2000-10-13
MEAUJO (488) LIMITED - 2000-10-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets
453,283 GBP2023-12-31
453,283 GBP2022-12-31
Current Assets
1,841,502 GBP2023-12-31
1,841,502 GBP2022-12-31
Creditors
Current
-2,290,855 GBP2023-12-31
-2,290,855 GBP2022-12-31
Net Current Assets/Liabilities
-449,353 GBP2023-12-31
-449,353 GBP2022-12-31
Total Assets Less Current Liabilities
3,930 GBP2023-12-31
3,930 GBP2022-12-31
Equity
3,930 GBP2023-12-31
3,930 GBP2022-12-31

Related profiles found in government register
  • FORAT19 HOLDING COMPANY LTD
    Info
    SOUTRON INFORMATION SYSTEMS LIMITED - 2021-09-23
    ESPRIT LIMITED - 2003-11-13
    MEAUJO (488) LIMITED - 2001-02-19
    ESENSUS (UK) LIMITED - 2000-10-13
    MEAUJO (488) LIMITED - 2000-10-06
    Registered number 03982643
    12 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire NG2 6AB
    Private Limited Company incorporated on 2000-04-28 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • FORAT19 HOLDING COMPANY LTD
    S
    Registered number 3982643
    6, Rua Antonio Manuel Vilhena, Luz-lagos, 8600-140, Portugal
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SOUTRON LIMITED - 2021-09-22
    SOUTRON INFORMATION SYSTEMS LIMITED - 2003-10-08
    12 Bridgford Road, West Bridgford, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    -121,322 GBP2023-12-31
    Person with significant control
    2016-08-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.