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
    Mr Kostyantin Zhevago
    Born in January 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Astley, Robert
    Financial Adviser born in May 1979
    Individual (9 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Merlin House, Brunel Road, Theale, Reading, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2019-06-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Stapulionis, Zydrunas
    Co Director born in May 1976
    Individual
    Officer
    2002-06-11 ~ 2003-07-15
    OF - Director → CIF 0
  • 2
    Solomko, Mykola
    Company Director born in November 1986
    Individual
    Officer
    2019-05-13 ~ 2019-06-19
    OF - Director → CIF 0
  • 3
    Pellow, Ian Anthony
    Chartered Secretary born in December 1957
    Individual (28 offsprings)
    Officer
    2006-04-10 ~ 2015-12-18
    OF - Director → CIF 0
    Mr Ian Anthony Pellow
    Born in December 1957
    Individual (28 offsprings)
    Person with significant control
    2019-06-30 ~ 2019-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mallien, Sander Frederik
    Company Director born in February 1958
    Individual
    Officer
    2015-12-18 ~ 2017-12-16
    OF - Director → CIF 0
  • 5
    Mills, Barry Norman Frederick
    Company Director born in August 1947
    Individual (10 offsprings)
    Officer
    2019-06-19 ~ 2023-03-20
    OF - Director → CIF 0
  • 6
    Brimirgard (uk) Limited
    Individual
    Officer
    2004-07-30 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 7
    Astley, Robert
    Financial Adviser born in May 1979
    Individual (9 offsprings)
    Officer
    2023-03-20 ~ 2025-03-05
    OF - Director → CIF 0
  • 8
    Tarastar Contractors Limited
    Individual
    Officer
    2003-07-14 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 9
    Lapinsch, Maria, Mag
    Company Director born in October 1963
    Individual
    Officer
    2005-04-06 ~ 2005-08-04
    OF - Director → CIF 0
  • 10
    Danby Services Limited
    Individual
    Officer
    2002-06-11 ~ 2003-07-15
    OF - Secretary → CIF 0
  • 11
    Colgan, Philip Edward
    Company Director born in December 1951
    Individual (6 offsprings)
    Officer
    2004-07-30 ~ 2005-06-01
    OF - Director → CIF 0
    2005-08-04 ~ 2005-10-31
    OF - Director → CIF 0
  • 12
    Douleva, Magdalena
    Individual
    Officer
    2005-11-10 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 13
    Momchilov, Boris
    Manager born in July 1976
    Individual
    Officer
    2005-11-10 ~ 2006-04-10
    OF - Director → CIF 0
  • 14
    2nd Floor, 4 Charterhouse Building, London
    Corporate
    Officer
    2003-07-14 ~ 2004-07-30
    PE - Director → CIF 0
    2005-03-11 ~ 2005-10-31
    PE - Secretary → CIF 0
  • 15
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-04-10 ~ 2007-07-16
    PE - Secretary → CIF 0
  • 16
    APEX SECRETARIES LLP - now
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (2 parents, 108 offsprings)
    Officer
    2007-07-16 ~ 2009-11-20
    PE - Secretary → CIF 0
parent relation
Company in focus

FORTH ASSET MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
200 GBP2021-05-31
200 GBP2020-05-31
Current Assets
4,146,915 GBP2021-05-31
4,408,566 GBP2020-05-31
Creditors
Amounts falling due within one year
0 GBP2021-05-31
0 GBP2020-05-31
Net Current Assets/Liabilities
4,146,915 GBP2021-05-31
4,408,566 GBP2020-05-31
Total Assets Less Current Liabilities
4,147,115 GBP2021-05-31
4,408,766 GBP2020-05-31
Creditors
Amounts falling due after one year
-25,108,723 GBP2021-05-31
-26,528,737 GBP2020-05-31
Net Assets/Liabilities
-20,961,608 GBP2021-05-31
-22,119,971 GBP2020-05-31
Equity
-20,961,608 GBP2021-05-31
-22,119,971 GBP2020-05-31
Average Number of Employees
12020-06-01 ~ 2021-05-31
12019-06-01 ~ 2020-05-31

  • FORTH ASSET MANAGEMENT LIMITED
    Info
    Registered number 04458676
    Merlin House Brunel Road, Theale, Reading RG7 4AB
    Private Limited Company incorporated on 2002-06-11 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.