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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 9
  • 1
    Mrs Nicole Khoury
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Aline Choucair
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Metzger, John Henri
    Born in January 1949
    Individual (13 offsprings)
    Officer
    2006-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Kerchenbaum, Elise
    Journalist born in September 1968
    Individual (1 offspring)
    Officer
    2002-09-09 ~ 2006-05-04
    OF - Director → CIF 0
  • 5
    Mr Joseph Zgheib
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    2017-03-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2017-03-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2002-09-09 ~ 2006-05-04
    OF - Nominee Secretary → CIF 0
  • 7
    PREMIUM SECRETARIES LIMITED
    03295822
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (19 parents, 312 offsprings)
    Officer
    2008-09-30 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 8
    SEC CO LIMITED
    04284066
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents, 85 offsprings)
    Officer
    2006-05-04 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2002-09-09 ~ 2002-09-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FORAIN HOLDINGS LIMITED

Period: 2002-09-09 ~ now
Company number: 04530130
Registered name
FORAIN HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
1,193,239 GBP2024-12-31
1,522,212 GBP2023-12-31
Cash at bank and in hand
1,555,429 GBP2024-12-31
2,034,625 GBP2023-12-31
Current Assets
2,748,668 GBP2024-12-31
3,556,837 GBP2023-12-31
Net Current Assets/Liabilities
2,719,637 GBP2024-12-31
3,530,300 GBP2023-12-31
Net Assets/Liabilities
3,220,809 GBP2024-12-31
4,007,527 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,193,239 GBP2024-12-31
1,522,212 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,193,239 GBP2024-12-31
1,522,212 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Dividend per share (interim)
8,000.002024-01-01 ~ 2024-12-31
5,000.002023-01-01 ~ 2023-12-31

  • FORAIN HOLDINGS LIMITED
    Info
    Registered number 04530130
    114 St. Martin's Lane, London WC2N 4BE
    PRIVATE LIMITED COMPANY incorporated on 2002-09-09 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    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.