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 4
  • 1
    De Beir, Alexander
    Managing Director born in June 1972
    Individual (1 offspring)
    Officer
    2008-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Forgach, John
    Consultant born in September 1948
    Individual (1 offspring)
    Officer
    2005-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Cottle, Hugh Maurice Lyall
    Individual (3 offsprings)
    Officer
    2004-04-08 ~ now
    OF - Secretary → CIF 0
  • 4
    De Beir, Francis
    Consultant born in October 1945
    Individual (1 offspring)
    Officer
    2008-01-11 ~ now
    OF - Director → CIF 0
    Mr Francis De Beir
    Born in October 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 12
  • 1
    Dla Nominees Limited
    Individual
    Officer
    2003-11-18 ~ 2004-04-08
    OF - Nominee Director → CIF 0
  • 2
    Smith, Richard Stanley
    Investment Director born in September 1968
    Individual (4 offsprings)
    Officer
    2008-01-11 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Cottle, Philip Lyall
    Consultant born in April 1950
    Individual (1 offspring)
    Officer
    2004-04-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Stonhill, Stephen
    Consultant born in December 1952
    Individual
    Officer
    2005-06-24 ~ 2008-01-11
    OF - Director → CIF 0
  • 5
    Mundy, Justin Rupert John Hainault
    Consultant born in October 1960
    Individual (8 offsprings)
    Officer
    2005-06-07 ~ 2008-01-11
    OF - Director → CIF 0
  • 6
    Cottle, Hugh Maurice Lyall
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    2004-04-08 ~ 2008-01-11
    OF - Director → CIF 0
  • 7
    Roberts, Julian Marsden
    Consultant born in August 1957
    Individual
    Officer
    2005-06-07 ~ 2008-01-11
    OF - Director → CIF 0
  • 8
    Montana, Gabriel
    Investment Director born in December 1970
    Individual
    Officer
    2008-01-11 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Trew, Geoffrey James
    Consultant born in December 1945
    Individual (1 offspring)
    Officer
    2005-06-07 ~ 2008-01-11
    OF - Director → CIF 0
  • 10
    Forrest, Hugh
    Consultant born in October 1955
    Individual
    Officer
    2005-06-24 ~ 2008-01-11
    OF - Director → CIF 0
  • 11
    Armstrong, Philip Anthony Christopher
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    2005-06-24 ~ 2008-01-11
    OF - Director → CIF 0
  • 12
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-11-18 ~ 2004-04-08
    PE - Nominee Director → CIF 0
    2003-11-18 ~ 2004-04-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FORESTRE (HOLDINGS) LIMITED

Previous name
BROOMCO (3559) LIMITED - 2004-03-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current
-700 GBP2017-12-31
-700 GBP2016-12-31
Net Current Assets/Liabilities
-700 GBP2017-12-31
-700 GBP2016-12-31
Creditors
Non-current
-1,255,700 GBP2017-12-31
-1,255,700 GBP2016-12-31
Net Assets/Liabilities
-1,256,400 GBP2017-12-31
-1,256,400 GBP2016-12-31
Equity
Called up share capital
19,378 GBP2017-12-31
19,378 GBP2016-12-31
Share premium
156,695 GBP2017-12-31
156,695 GBP2016-12-31
Capital redemption reserve
20,000 GBP2017-12-31
20,000 GBP2016-12-31
Retained earnings (accumulated losses)
-1,452,473 GBP2017-12-31
-1,452,473 GBP2016-12-31
Equity
-1,256,400 GBP2017-12-31
-1,256,400 GBP2016-12-31
Other Creditors
Current
700 GBP2017-12-31
700 GBP2016-12-31
Other Remaining Borrowings
Non-current
1,255,700 GBP2017-12-31
1,255,700 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,672 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,911 shares2017-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
69,337 shares2017-12-31
Par Value of Share
Class 3 ordinary share
0.99 GBP2017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
6,867 shares2017-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
Called up share capital
19,378 GBP2017-12-31
19,378 GBP2016-12-31
  • FORESTRE (HOLDINGS) LIMITED
    Info
    BROOMCO (3559) LIMITED - 2004-03-22
    Registered number 04968264
    Beech Trees Cottage Well Lane, Mollington, Chester CH1 6LD
    Private Limited Company incorporated on 2003-11-18 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.