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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 11
  • 1
    Elsa Christelle Ravon
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ravon, Sophie Lucille
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
    Miss Sophie Lucille Ravon
    Born in September 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wigmore Directors Limited
    Born in October 1941
    Individual (22 offsprings)
    Officer
    2000-08-21 ~ 2001-12-10
    OF - Director → CIF 0
  • 4
    Amar, Nira
    Business Consultant born in September 1974
    Individual (280 offsprings)
    Officer
    2010-08-01 ~ 2013-07-22
    OF - Director → CIF 0
  • 5
    Reader, Jason Antony
    Associate Director born in August 1972
    Individual (169 offsprings)
    Officer
    2013-07-22 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    WIGMORE SECRETARIES LIMITED
    03317170
    38, Wigmore Street, London, United Kingdom
    Active Corporate (14 parents, 702 offsprings)
    Officer
    2000-08-21 ~ 2013-07-22
    OF - Nominee Secretary → CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-08-21 ~ 2000-08-21
    OF - Nominee Secretary → CIF 0
  • 8
    CITY SECRETARIES LIMITED
    06413301
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (6 parents, 428 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Secretary → CIF 0
  • 9
    THETA DIRECTORS LIMITED
    04331257
    38, Wigmore Street, London, United Kingdom
    Dissolved Corporate (12 parents, 33 offsprings)
    Officer
    2001-12-10 ~ 2013-07-22
    OF - Director → CIF 0
  • 10
    VISTRA COSEC LIMITED - now
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2013-07-22 ~ 2018-06-05
    OF - Secretary → CIF 0
  • 11
    GAMMA DIRECTORS LIMITED
    04331263
    38 Wigmore Street, London
    Dissolved Corporate (16 parents, 34 offsprings)
    Officer
    2001-12-10 ~ 2001-12-10
    OF - Director → CIF 0
parent relation
Company in focus

FORSEND LIMITED

Period: 2000-08-21 ~ now
Company number: 04056151
Registered name
FORSEND LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
6,000,000 EUR2025-03-31
6,000,000 EUR2024-03-31
Fixed Assets
6,000,000 EUR2025-03-31
6,000,000 EUR2024-03-31
Debtors
2,980 EUR2025-03-31
4,192 EUR2024-03-31
Current Assets
2,980 EUR2025-03-31
4,192 EUR2024-03-31
Net Current Assets/Liabilities
-3,277,634 EUR2025-03-31
-3,274,312 EUR2024-03-31
Total Assets Less Current Liabilities
2,722,366 EUR2025-03-31
2,725,688 EUR2024-03-31
Net Assets/Liabilities
2,722,366 EUR2025-03-31
2,725,688 EUR2024-03-31
Equity
Called up share capital
2,269,274 EUR2025-03-31
2,269,274 EUR2024-03-31
Retained earnings (accumulated losses)
453,092 EUR2025-03-31
456,414 EUR2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
743,033 EUR2025-03-31
743,033 EUR2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
743,033 EUR2025-03-31
743,033 EUR2024-03-31
Investment Property - Fair Value Model
6,000,000 EUR2024-03-31
Prepayments/Accrued Income
Current
1,212 EUR2024-03-31
Other Debtors
Current
2,980 EUR2025-03-31
2,980 EUR2024-03-31
Trade Creditors/Trade Payables
Current
4,749 EUR2025-03-31
3,157 EUR2024-03-31
Other Creditors
Current
2,618,469 EUR2025-03-31
2,618,469 EUR2024-03-31
Accrued Liabilities/Deferred Income
Current
657,396 EUR2025-03-31
656,878 EUR2024-03-31

  • FORSEND LIMITED
    Info
    Registered number 04056151
    Birchin Court, 20 Birchin Lane, London EC3V 9DJ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-21 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    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.