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
    Sakal, Deia Gabriella Helen
    Director born in January 1994
    Individual (12 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
    Miss Deia Gabriella Helen Sakal
    Born in January 1994
    Individual (12 offsprings)
    Person with significant control
    2024-07-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sakal, Daniel Richard Robert
    Director born in April 1991
    Individual (4 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Edwards, Michael Ian
    Chartered Accountant born in November 1964
    Individual (8 offsprings)
    Officer
    2007-01-05 ~ 2007-11-05
    OF - Director → CIF 0
    Edwards, Michael Ian
    Individual (8 offsprings)
    Officer
    2007-01-05 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 2
    Lee, Kathryn Ella
    Individual
    Officer
    2006-10-18 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 3
    Sakal, Peter Andrew
    Director born in March 1961
    Individual (8 offsprings)
    Officer
    2006-11-13 ~ 2024-05-31
    OF - Director → CIF 0
    Mr Peter Andrew Sakal
    Born in March 1961
    Individual (8 offsprings)
    Person with significant control
    2016-09-30 ~ 2024-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Keeble, Chris
    Chartered Accountant born in December 1960
    Individual
    Officer
    2007-11-05 ~ 2011-12-23
    OF - Director → CIF 0
    Keeble, Chris
    Individual
    Officer
    2007-11-05 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 5
    Willis, Rachael
    Individual
    Officer
    2020-03-01 ~ 2020-07-24
    OF - Secretary → CIF 0
  • 6
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2006-10-18 ~ 2006-11-13
    PE - Director → CIF 0
  • 7
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2006-10-18 ~ 2006-11-13
    PE - Secretary → CIF 0
parent relation
Company in focus

FORWARDS & UPWARDS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FORWARDS & UPWARDS LIMITED
    Info
    Registered number 05970711
    42 Phoenix Court Hawkins Road, Colchester, Essex CO2 8JY
    Private Limited Company incorporated on 2006-10-18 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • FORWARDS & UPWARDS LIMITED
    S
    Registered number missing
    42 Phoenix Court, Hawkins Road, Colchester, Essex, United Kingdom, CO2 8JY
    Ew
    CIF 1
  • FORWARDS & UPWARDS LIMITED
    S
    Registered number 05970711
    42 Phoenix Court, Hawkins Road, Colchester, England, CO2 8JY
    Private Limited Company in Companies House (England And Wales), England
    CIF 2
  • FORWARDS & UPWARDS LIMITED
    S
    Registered number 05970711
    42, Phoenix Court, Hawkins Road, Colchester, Essex, United Kingdom, CO2 8JY
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    42 Phoenix Court Hawkins Road, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,516,242 GBP2023-09-30
    Person with significant control
    2024-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    42 Phoenix Court, Hawkins Road, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -190,507 GBP2023-09-30
    Person with significant control
    2021-08-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    42 Phoenix Court Hawkins Road, Colchester, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,675 GBP2023-09-30
    Person with significant control
    2016-09-15 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 4
    GFMS HOLDINGS LIMITED - 2003-11-05
    42 Phoenix Court, Hawkins Road, Colchester, Essex
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -426,985 GBP2023-09-30
    Person with significant control
    2016-10-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.