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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 7
  • 1
    O'brien, Anthony John
    Born in February 1967
    Individual (44 offsprings)
    Officer
    2008-01-23 ~ now
    OF - Director → CIF 0
    O'brien, Anthony John
    Director
    Individual (44 offsprings)
    Officer
    2006-02-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Isaacs, Paul
    Born in December 1960
    Individual (50 offsprings)
    Officer
    2006-02-06 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Owen, David Michael
    Solicitor born in July 1940
    Individual (11 offsprings)
    Officer
    2006-02-06 ~ 2017-06-06
    OF - Director → CIF 0
  • 4
    Bond, Joanne Elizabeth Mary
    Born in March 1970
    Individual (35 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 5
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (30 parents, 397 offsprings)
    Officer
    2005-11-14 ~ 2006-02-06
    OF - Secretary → CIF 0
  • 6
    FORWARD VENTURE MANAGEMENT LIMITED
    - now 03512909
    FORWARD GROUP LIMITED - 2001-07-02
    Henley Golf Club, Birmingham Road, Henley-in-arden, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    CASTLEGATE DIRECTORS LIMITED
    - now 04025805
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (20 parents, 461 offsprings)
    Officer
    2005-11-14 ~ 2006-02-06
    OF - Director → CIF 0
parent relation
Company in focus

FORWARD NOMINEES LIMITED

Period: 2006-02-02 ~ now
Company number: 05621058
Registered names
FORWARD NOMINEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-11-30
1 GBP2023-11-30
Net Assets/Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
1 GBP2024-11-30
1 GBP2023-11-30

  • FORWARD NOMINEES LIMITED
    Info
    CASTLEGATE 403 LIMITED - 2006-02-02
    Registered number 05621058
    Birmingham Road, Henley In Arden, Birmingham, Warwickshire B95 5QA
    PRIVATE LIMITED COMPANY incorporated on 2005-11-14 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.