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 2
  • 1
    Ms Natalie Georgiou
    Born in September 1986
    Individual (2 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Georgiou, Nicholas
    Company Director born in August 1989
    Individual (1 offspring)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
    Mr Nicholas Georgiou
    Born in August 1989
    Individual (1 offspring)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Georgiou, Maro
    Company Director born in July 1958
    Individual (2 offsprings)
    Officer
    2014-07-31 ~ 2017-10-21
    OF - Director → CIF 0
  • 2
    Koknajeva, Egle
    Manager born in October 1977
    Individual
    Officer
    2004-06-30 ~ 2010-06-25
    OF - Director → CIF 0
  • 3
    Georgiou, Natalie
    Company Director born in September 1986
    Individual (2 offsprings)
    Officer
    2010-06-25 ~ 2014-07-31
    OF - Director → CIF 0
    Georgiou, Natalie
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-06-30 ~ 2004-06-30
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-06-30 ~ 2004-06-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FOREST HOUSE (LONDON) LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,033 GBP2023-09-30
3,567 GBP2022-09-30
Fixed Assets - Investments
833,257 GBP2023-09-30
500 GBP2022-09-30
Fixed Assets
836,290 GBP2023-09-30
4,067 GBP2022-09-30
Debtors
1,192 GBP2023-09-30
606,248 GBP2022-09-30
Cash at bank and in hand
18,704 GBP2023-09-30
4,549 GBP2022-09-30
Current Assets
19,896 GBP2023-09-30
610,797 GBP2022-09-30
Net Current Assets/Liabilities
-417,284 GBP2023-09-30
409,358 GBP2022-09-30
Net Assets/Liabilities
419,006 GBP2023-09-30
413,425 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
418,906 GBP2023-09-30
413,325 GBP2022-09-30
Equity
419,006 GBP2023-09-30
413,425 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Vehicles
8,575 GBP2023-09-30
8,575 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
5,542 GBP2023-09-30
5,007 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
535 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Vehicles
3,033 GBP2023-09-30
3,568 GBP2022-09-30
Investments in Group Undertakings
1,000 GBP2023-09-30
500 GBP2022-09-30
Additions to investments
500 GBP2023-09-30
Other Investments Other Than Loans
Additions to investments
832,257 GBP2023-09-30
Other Investments Other Than Loans
832,257 GBP2023-09-30
Other Debtors
1,192 GBP2023-09-30
606,248 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
1,785 GBP2023-09-30
8,557 GBP2022-09-30
Other Creditors
Amounts falling due within one year
435,395 GBP2023-09-30
192,882 GBP2022-09-30
Related profiles found in government register
  • FOREST HOUSE (LONDON) LTD
    Info
    Registered number 05166763
    1st Floor 10, Hampden Square, London N14 5JR
    Private Limited Company incorporated on 2004-06-30 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • FOREST HOUSE (LONDON) LTD
    S
    Registered number 05166763
    First Floor 10, Hampden Square, London, England, N14 5JR
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • First Floor 10 Hampden Square, Southgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,040 GBP2023-09-30
    Person with significant control
    2022-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.