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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Dunn, Robert Charles
    Born in October 1975
    Individual (6 offsprings)
    Officer
    2013-01-29 ~ 2013-01-29
    OF - Director → CIF 0
    2013-01-29 ~ 2015-12-11
    OF - Director → CIF 0
  • 2
    Holiday, Harry
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2013-01-29 ~ 2013-01-29
    OF - Director → CIF 0
    Holiday Iii, Harry
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2013-01-29 ~ 2015-12-11
    OF - Director → CIF 0
  • 3
    Boland, Michael Thomas
    Vp Controller born in August 1960
    Individual (3 offsprings)
    Officer
    2020-10-28 ~ 2024-04-04
    OF - Director → CIF 0
  • 4
    Osborne, Carol
    Individual (2 offsprings)
    Officer
    2015-05-08 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 5
    Freiberg, Gregory William
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2022-04-26 ~ 2023-09-30
    OF - Director → CIF 0
  • 6
    Houlahan, John
    Born in July 1932
    Individual (1 offspring)
    Officer
    2004-11-09 ~ 2009-01-30
    OF - Director → CIF 0
  • 7
    Anderson, Devin Julian
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 8
    Cohen, Clemente Claudio
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2023-09-30 ~ 2026-07-01
    OF - Director → CIF 0
  • 9
    Houlahan, Judy
    Born in March 1934
    Individual (1 offspring)
    Officer
    2004-11-09 ~ 2009-01-30
    OF - Director → CIF 0
  • 10
    Yort, William Montague
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2009-01-30 ~ 2013-01-29
    OF - Director → CIF 0
  • 11
    Vucetic, Zlatko
    Born in March 1981
    Individual (6 offsprings)
    Officer
    2018-03-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 12
    Houlahan, Peter
    Born in July 1961
    Individual (1 offspring)
    Officer
    2004-11-09 ~ 2009-01-30
    OF - Director → CIF 0
  • 13
    Mcmurran, John Keith
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 14
    Grosgogeat, Eric Jean
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2009-01-30 ~ 2013-01-29
    OF - Director → CIF 0
    2013-02-28 ~ 2015-12-11
    OF - Director → CIF 0
    2015-12-11 ~ 2016-03-07
    OF - Director → CIF 0
  • 15
    Brazil, Jamin Matthew
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2016-03-08 ~ 2017-07-24
    OF - Director → CIF 0
  • 16
    Molina, Jess Marcelino
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2020-10-28 ~ 2021-01-29
    OF - Director → CIF 0
  • 17
    Nagy, Chris
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2019-12-31 ~ 2022-04-26
    OF - Director → CIF 0
  • 18
    Levine, Matthew
    Born in June 1975
    Individual (7 offsprings)
    Officer
    2015-12-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18, City Road, Cardiff, Wales
    Dissolved Corporate (22 parents, 6611 offsprings)
    Officer
    2015-12-11 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 20
    COMPASS HOLDCO LIMITED
    13219721
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-23
    Dissolved on 2024-02-02
    Blue Fin Building, 110 Southwark Street, London, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2021-03-09 ~ 2022-12-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    2004-10-27 ~ 2004-11-09
    OF - Director → CIF 0
  • 22
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2004-10-27 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 23
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 443 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Secretary → CIF 0
  • 24
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    2004-10-27 ~ 2004-11-09
    OF - Director → CIF 0
parent relation
Company in focus

FORSTA (EUROPE) LTD

Period: 2021-11-05 ~ now
Company number: 05271302
Registered names
FORSTA (EUROPE) LTD - now
Recent Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
17,759 GBP2024-12-31
24,707 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
17,760 GBP2024-12-31
24,708 GBP2023-12-31
Debtors
23,674,389 GBP2024-12-31
20,339,423 GBP2023-12-31
Cash at bank and in hand
2,559,899 GBP2024-12-31
1,536,847 GBP2023-12-31
Current Assets
26,234,288 GBP2024-12-31
21,876,270 GBP2023-12-31
Net Current Assets/Liabilities
10,512,042 GBP2024-12-31
10,337,973 GBP2023-12-31
Total Assets Less Current Liabilities
10,529,802 GBP2024-12-31
10,362,681 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
10,528,802 GBP2024-12-31
10,361,681 GBP2023-12-31
Equity
10,529,802 GBP2024-12-31
10,362,681 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
105,543 GBP2024-12-31
105,465 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-2,261 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
87,784 GBP2024-12-31
80,758 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
8,070 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,044 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
17,759 GBP2024-12-31
24,707 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,442,909 GBP2024-12-31
2,175,695 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
20,139,065 GBP2024-12-31
17,873,956 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
92,415 GBP2024-12-31
289,772 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
23,674,389 GBP2024-12-31
20,339,423 GBP2023-12-31
Trade Creditors/Trade Payables
Current
134,945 GBP2024-12-31
85,442 GBP2023-12-31
Amounts owed to group undertakings
Current
12,328,143 GBP2024-12-31
9,627,378 GBP2023-12-31
Other Taxation & Social Security Payable
Current
343,202 GBP2024-12-31
203,994 GBP2023-12-31
Other Creditors
Current
2,915,956 GBP2024-12-31
1,621,483 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
  • FORSTA (EUROPE) LTD
    Info
    FOCUSVISION (EUROPE) LIMITED - 2021-11-05
    Registered number 05271302
    Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 2004-10-27 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.