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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
    Bolseth, Katherine
    Born in July 1973
    Individual (10 offsprings)
    Officer
    2019-07-17 ~ 2024-12-03
    OF - Director → CIF 0
  • 2
    Reck, Matthew
    Born in December 1984
    Individual (10 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Goodgroves, Roger Mark
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2004-09-28 ~ 2010-10-29
    OF - Director → CIF 0
    Goodgroves, Roger Mark
    Individual (3 offsprings)
    Officer
    2004-09-28 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 4
    Lewis, John
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2009-07-23 ~ 2010-10-29
    OF - Director → CIF 0
  • 5
    Cassens, Jim
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2007-12-21 ~ 2010-10-29
    OF - Director → CIF 0
  • 6
    Horstmann, James Henry
    Born in April 1961
    Individual (7 offsprings)
    Officer
    2007-12-21 ~ 2009-07-23
    OF - Director → CIF 0
  • 7
    Ties, Mark Edward
    Born in February 1965
    Individual (14 offsprings)
    Officer
    2011-08-03 ~ 2015-09-22
    OF - Director → CIF 0
    Ties, Mark
    Individual (14 offsprings)
    Officer
    2011-08-03 ~ 2015-09-22
    OF - Secretary → CIF 0
  • 8
    Mr Sami Mnaymneh
    Born in July 1961
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Fredenburg, Wesley
    Individual (6 offsprings)
    Officer
    2015-09-22 ~ 2019-06-24
    OF - Secretary → CIF 0
  • 10
    Litwin, Konrad Adam
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2004-09-28 ~ 2011-08-03
    OF - Director → CIF 0
    Litwin, Konrad Adam
    Individual (5 offsprings)
    Officer
    2008-03-04 ~ 2011-08-03
    OF - Secretary → CIF 0
  • 11
    Ritchie, Justin Christopher
    Born in December 1974
    Individual (8 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 12
    Mayleben, Dan Robert
    Born in September 1961
    Individual (10 offsprings)
    Officer
    2015-09-22 ~ 2020-02-12
    OF - Director → CIF 0
  • 13
    Dryer, Janet
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2007-12-21 ~ 2015-09-22
    OF - Director → CIF 0
  • 14
    Heim, Chris David
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2015-09-22 ~ 2019-07-17
    OF - Director → CIF 0
  • 15
    Mr Anthony Aouni Tamer
    Born in October 1957
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5966 offsprings)
    Officer
    2004-09-28 ~ 2004-09-28
    OF - Nominee Director → CIF 0
  • 17
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6222 offsprings)
    Officer
    2004-09-28 ~ 2004-09-28
    OF - Nominee Secretary → CIF 0
  • 18
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FORTRA INTERNATIONAL GROUP LIMITED

Period: 2022-11-01 ~ now
Company number: 05244419 04172068
Registered names
FORTRA INTERNATIONAL GROUP LIMITED - now 04172068
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
60,345,732 GBP2023-12-31
60,345,732 GBP2022-12-31
Fixed Assets
60,345,732 GBP2023-12-31
60,345,732 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-80,885,443 GBP2023-12-31
-74,182,457 GBP2022-12-31
Net Current Assets/Liabilities
-80,885,443 GBP2023-12-31
-74,182,457 GBP2022-12-31
Total Assets Less Current Liabilities
-20,539,711 GBP2023-12-31
-13,836,725 GBP2022-12-31
Net Assets/Liabilities
-20,539,711 GBP2023-12-31
-13,836,725 GBP2022-12-31
Equity
Called up share capital
162 GBP2023-12-31
162 GBP2022-12-31
162 GBP2022-01-01
Share premium
119,990 GBP2023-12-31
119,990 GBP2022-12-31
119,990 GBP2022-01-01
Retained earnings (accumulated losses)
-20,659,863 GBP2023-12-31
-13,956,877 GBP2022-12-31
-9,301,379 GBP2022-01-01
Equity
-20,539,711 GBP2023-12-31
-13,836,725 GBP2022-12-31
-9,181,227 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-6,702,986 GBP2023-01-01 ~ 2023-12-31
-4,655,498 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-6,702,986 GBP2023-01-01 ~ 2023-12-31
-4,655,498 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2992023-01-01 ~ 2023-12-31
2182022-01-01 ~ 2022-12-31
Investments in Subsidiaries
60,345,732 GBP2023-12-31
60,345,732 GBP2022-12-31
Amounts owed to group undertakings
Current
80,885,443 GBP2023-12-31
74,182,457 GBP2022-12-31
Creditors
Current
80,885,443 GBP2023-12-31
74,182,457 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
162 shares2023-12-31
162 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • FORTRA INTERNATIONAL GROUP LIMITED
    Info
    HELP/SYSTEMS INTERNATIONAL GROUP LIMITED - 2022-11-01
    EVELOGIC GROUP LIMITED - 2022-11-01
    Registered number 05244419
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2004-09-28 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
  • FORTRA INTERNATIONAL GROUP LIMITED
    S
    Registered number 5244419
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CLEARSWIFT HOLDING LIMITED
    - now 07708980
    NEWINCCO 1120 LIMITED - 2017-12-07
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2019-12-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FORTRA INTERNATIONAL LIMITED
    - now 04172068 05244419
    HELP/SYSTEMS INTERNATIONAL LIMITED
    - 2022-11-01 04172068 05244419
    EVELOGIC LIMITED - 2008-02-08
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.