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 5
  • 1
    Foreman, Graham
    Builder born in May 1971
    Individual (17 offsprings)
    Officer
    2002-04-18 ~ now
    OF - director → CIF 0
  • 2
    Spake, Karen
    Property Services Manager born in May 1974
    Individual (16 offsprings)
    Officer
    2002-04-18 ~ now
    OF - director → CIF 0
    Spake, Karen
    Property Services Manager
    Individual (16 offsprings)
    Officer
    2002-04-18 ~ now
    OF - secretary → CIF 0
  • 3
    Hardcastle, Nicholas
    Accountant born in April 1979
    Individual (30 offsprings)
    Officer
    2006-04-01 ~ now
    OF - director → CIF 0
  • 4
    Weatherall, Matthew Ward
    Accountant born in January 1968
    Individual (18 offsprings)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
  • 5
    Unit 1 Station Ind Park, Duncan Road, Park Gate, Southampton, England
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2017-02-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Foreman, Alan John
    Builder born in December 1945
    Individual (1 offspring)
    Officer
    2002-04-18 ~ 2016-11-30
    OF - director → CIF 0
  • 2
    Foreman, Lynda Joan
    Company Administrator born in September 1950
    Individual (1 offspring)
    Officer
    2002-04-18 ~ 2016-11-30
    OF - director → CIF 0
  • 3
    Prebble, Brian Harry
    Car Dealer born in May 1947
    Individual (8 offsprings)
    Officer
    2002-04-18 ~ 2016-11-30
    OF - director → CIF 0
    Prebble, Gary Brian
    Surveyor born in February 1971
    Individual (8 offsprings)
    Officer
    2011-02-04 ~ 2017-09-26
    OF - director → CIF 0
    Mr Brian Harry Prebble
    Born in May 1947
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Drake, Spencer James
    Sales Director born in April 1965
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2022-04-01
    OF - director → CIF 0
  • 5
    Carrington, Stephen Paul
    Planner born in February 1970
    Individual
    Officer
    2016-04-01 ~ 2022-04-01
    OF - director → CIF 0
  • 6
    Avery, Michael John
    Construction Director born in March 1956
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2021-08-20
    OF - director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-04-18 ~ 2002-04-18
    PE - nominee-secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-04-18 ~ 2002-04-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

FOREMAN HOMES GROUP LIMITED

Previous name
COPPER BEECHES LIMITED - 2005-03-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • FOREMAN HOMES GROUP LIMITED
    Info
    COPPER BEECHES LIMITED - 2005-03-30
    Registered number 04420143
    Yarmouth House 1300 Parkway, Whiteley, Fareham PO15 7AX
    Private Limited Company incorporated on 2002-04-18 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • FOREMAN HOMES GROUP LIMITED
    S
    Registered number missing
    Unit 1 Station Ind Park, Duncan Road, Park Gate, Southampton, England, SO31 1BX
    Limited
    CIF 1
  • FOREMAN HOMES GROUP LIMITED
    S
    Registered number 04420143
    Unit 1, Duncan Road, Park Gate, Southampton, England, SO31 1BX
    Limited Company in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Yarmouth House 1300 Parkway, Whiteley, Fareham, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-12-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Yarmouth House 1300 Parkway, Whiteley, Fareham, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Yarmouth House Parkway, Whiteley, Fareham, England
    Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Yarmouth House 1300 Parkway, Whiteley, Fareham, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    FOREMAN HOMES NORTH LTD - 2008-03-10
    Yarmouth House 1300 Parkway, Whiteley, Fareham, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    34 Radway Road, Upper Shirley, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    10,348 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Yarmouth House, 1300 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.