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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
    Astley, Robert
    Born in May 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Mr Kostyantin Zhevago
    Born in January 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressHillfoot House, Beenham Hill, Beenham, Berkshire, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2019-06-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Astley, Robert
    Financial Adviser born in May 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ 2025-03-05
    OF - Director → CIF 0
  • 2
    Brimirgard (uk) Limited
    Individual
    Officer
    icon of calendar 2004-07-30 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 3
    Stapulionis, Zydrunas
    Co Director born in May 1976
    Individual
    Officer
    icon of calendar 2002-06-11 ~ 2003-07-15
    OF - Director → CIF 0
  • 4
    Momchilov, Boris
    Manager born in July 1976
    Individual
    Officer
    icon of calendar 2005-11-10 ~ 2006-04-10
    OF - Director → CIF 0
  • 5
    Mallien, Sander Frederik
    Company Director born in February 1958
    Individual
    Officer
    icon of calendar 2015-12-18 ~ 2017-12-16
    OF - Director → CIF 0
  • 6
    Colgan, Philip Edward
    Company Director born in December 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2005-06-01
    OF - Director → CIF 0
    icon of calendar 2005-08-04 ~ 2005-10-31
    OF - Director → CIF 0
  • 7
    Mills, Barry Norman Frederick
    Company Director born in August 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ 2023-03-20
    OF - Director → CIF 0
  • 8
    Danby Services Limited
    Individual
    Officer
    icon of calendar 2002-06-11 ~ 2003-07-15
    OF - Secretary → CIF 0
  • 9
    Pellow, Ian Anthony
    Chartered Secretary born in December 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2019-06-30 ~ 2019-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Solomko, Mykola
    Company Director born in November 1986
    Individual
    Officer
    icon of calendar 2019-05-13 ~ 2019-06-19
    OF - Director → CIF 0
  • 11
    Tarastar Contractors Limited
    Individual
    Officer
    icon of calendar 2003-07-14 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 12
    Lapinsch, Maria, Mag
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 2005-04-06 ~ 2005-08-04
    OF - Director → CIF 0
  • 13
    Douleva, Magdalena
    Individual
    Officer
    icon of calendar 2005-11-10 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 14
    APEX SECRETARIES LLP - now
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    icon of address42-44 Portman Road, Reading, Berkshire
    Active Corporate (2 parents, 108 offsprings)
    Officer
    2007-07-16 ~ 2009-11-20
    PE - Secretary → CIF 0
  • 15
    icon of address2nd 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
  • 16
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    icon of address42-44 Portman Road, Reading, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-04-10 ~ 2007-07-16
    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
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
    icon of addressMerlin House Brunel Road, Theale, Reading RG7 4AB
    PRIVATE LIMITED COMPANY incorporated on 2002-06-11 (23 years 6 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
Active 0
  • Not found in our database.

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