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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 18
  • 1
    Mills, Barry Norman Frederick
    Company Director born in August 1947
    Individual (18 offsprings)
    Officer
    2019-06-19 ~ 2023-03-20
    OF - Director → CIF 0
  • 2
    Danby Services Limited
    Individual (1 offspring)
    Officer
    2002-06-11 ~ 2003-07-15
    OF - Secretary → CIF 0
  • 3
    Mr Kostyantin Zhevago
    Born in January 1974
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Pellow, Ian Anthony
    Chartered Secretary born in December 1957
    Individual (118 offsprings)
    Officer
    2006-04-10 ~ 2015-12-18
    OF - Director → CIF 0
    Mr Ian Anthony Pellow
    Born in December 1957
    Individual (118 offsprings)
    Person with significant control
    2019-06-30 ~ 2019-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Tarastar Contractors Limited
    Individual (1 offspring)
    Officer
    2003-07-14 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 6
    Solomko, Mykola
    Company Director born in November 1986
    Individual (1 offspring)
    Officer
    2019-05-13 ~ 2019-06-19
    OF - Director → CIF 0
  • 7
    Douleva, Magdalena
    Individual (4 offsprings)
    Officer
    2005-11-10 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 8
    Astley, Robert
    Born in May 1979
    Individual (17 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
    Astley, Robert
    Financial Adviser born in May 1979
    Individual (17 offsprings)
    2023-03-20 ~ 2025-03-05
    OF - Director → CIF 0
  • 9
    Momchilov, Boris
    Manager born in July 1976
    Individual (8 offsprings)
    Officer
    2005-11-10 ~ 2006-04-10
    OF - Director → CIF 0
  • 10
    Colgan, Philip Edward
    Company Director born in December 1951
    Individual (24 offsprings)
    Officer
    2004-07-30 ~ 2005-06-01
    OF - Director → CIF 0
    2005-08-04 ~ 2005-10-31
    OF - Director → CIF 0
  • 11
    Mallien, Sander Frederik
    Company Director born in February 1958
    Individual (2 offsprings)
    Officer
    2015-12-18 ~ 2017-12-16
    OF - Director → CIF 0
  • 12
    Stapulionis, Zydrunas
    Co Director born in May 1976
    Individual (6 offsprings)
    Officer
    2002-06-11 ~ 2003-07-15
    OF - Director → CIF 0
  • 13
    Brimirgard (uk) Limited
    Individual (1 offspring)
    Officer
    2004-07-30 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 14
    Lapinsch, Maria, Mag
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2005-08-04
    OF - Director → CIF 0
  • 15
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON UK LIMITED
    - 2022-06-13 03853848 05038406
    THROGMORTON SECRETARIES LIMITED - 2007-07-05 03853848
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (24 parents, 126 offsprings)
    Officer
    2006-04-10 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 16
    CAVENDISH BENTINCK LIMITED
    10801233 04103470
    2nd Floor, 4 Charterhouse Building, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2003-07-14 ~ 2004-07-30
    OF - Director → CIF 0
    2005-03-11 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 17
    APEX SECRETARIES LLP - now
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406
    THROGMORTON SERVICES LLP - 2007-07-16 OC303099
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (6 parents, 285 offsprings)
    Officer
    2007-07-16 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 18
    AP CAPITAL 1 LIMITED
    08111621 07748588... (more)
    Hillfoot House, Beenham Hill, Beenham, Berkshire, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2019-06-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FORTH ASSET MANAGEMENT LIMITED

Period: 2002-06-11 ~ now
Company number: 04458676
Registered name
FORTH ASSET MANAGEMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
0 GBP2024-05-31
0 GBP2023-05-31
Creditors
Amounts falling due within one year
-29,680,923 GBP2024-05-31
-30,252,168 GBP2023-05-31
Net Current Assets/Liabilities
-24,806,005 GBP2024-05-31
-25,192,784 GBP2023-05-31
Total Assets Less Current Liabilities
-24,806,005 GBP2024-05-31
-25,192,784 GBP2023-05-31
Net Assets/Liabilities
-24,806,005 GBP2024-05-31
-25,192,784 GBP2023-05-31
Equity
-24,806,005 GBP2024-05-31
-25,192,784 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • FORTH ASSET MANAGEMENT LIMITED
    Info
    Registered number 04458676
    Hillfoot House, Beenham Hill, Beenham, Berkshire RG7 5LS
    PRIVATE LIMITED COMPANY incorporated on 2002-06-11 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.