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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
Active 3
  • 1
    Davies, Matthew Gordon Philip
    Born in February 1974
    Individual (87 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Muller, Matthew Peter
    Born in June 1975
    Individual (90 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ now
    OF - Director → CIF 0
  • 3
    ACRAMAN (453) LIMITED - 2007-09-05
    icon of addressBusy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Irons, Simon Andrew
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2023-09-04
    OF - Director → CIF 0
  • 2
    Eggelston, Charles
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2013-06-26
    OF - Director → CIF 0
    Eggleton, Charles
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Randles, Margaret Josephine
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2023-09-04
    OF - Director → CIF 0
  • 4
    Foster, Paul Martin
    Solicitor born in December 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-09-19 ~ 2007-09-10
    OF - Director → CIF 0
    Foster, Paul Martin
    Solicitor
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-09-19 ~ 2003-06-01
    OF - Secretary → CIF 0
  • 5
    Hancock, David
    Managing Director born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2013-05-10
    OF - Director → CIF 0
  • 6
    Proto, Alan James
    Fund Manager born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-10 ~ 2012-09-18
    OF - Director → CIF 0
  • 7
    Wilson, Clare Elizabeth
    Group Finance Director born in April 1973
    Individual (114 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2012-03-01
    OF - Director → CIF 0
    icon of calendar 2012-02-29 ~ 2017-07-18
    OF - Director → CIF 0
    Wilson, Clare Elizabeth
    Individual (114 offsprings)
    Officer
    icon of calendar 2012-01-09 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 8
    Phizacklea, Clare
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2023-09-04
    OF - Director → CIF 0
  • 9
    Finnity, Janet Elizabeth
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 10
    Winterbotham, David Mark
    Technical Manager born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-09-19 ~ 2007-09-10
    OF - Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-06-23 ~ 2000-09-19
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-06-23 ~ 2000-09-19
    PE - Nominee Director → CIF 0
  • 13
    ST NICHOLAS SECRETARY LIMITED - 1998-06-02
    REDCLIFF SECRETARIES LIMITED - 2000-06-02
    icon of addressOne Redcliff Street, Bristol
    Active Corporate (5 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-09-10 ~ 2007-09-25
    PE - Secretary → CIF 0
  • 14
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    icon of address2nd, Floor, Griffin House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-09-25 ~ 2012-01-09
    PE - Secretary → CIF 0
parent relation
Company in focus

FOREST NURSERY INVESTMENTS LIMITED

Previous names
DEFINEFIRST LIMITED - 2000-10-02
NEW IMAGE HOME IMPROVEMENTS LIMITED - 2007-09-06
DUNMAR GROUP LIMITED - 2007-09-05
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-12-31
4 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.252024-01-01 ~ 2024-12-31

Related profiles found in government register
  • FOREST NURSERY INVESTMENTS LIMITED
    Info
    DEFINEFIRST LIMITED - 2000-10-02
    NEW IMAGE HOME IMPROVEMENTS LIMITED - 2000-10-02
    DUNMAR GROUP LIMITED - 2000-10-02
    Registered number 04020400
    icon of addressSt Matthews, Shaftesbury Drive, Burntwood WS7 9QP
    PRIVATE LIMITED COMPANY incorporated on 2000-06-23 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • FOREST NURSERY INVESTMENTS LIMITED
    S
    Registered number 04020400
    icon of addressSt Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DUNMAR PROPERTIES LIMITED - 2004-07-21
    icon of addressSt Mathews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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