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 3
  • 1
    Berger, Wayne David, Mr.
    Ceo born in October 1973
    Individual (405 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Gavin Steven, Mr.
    Chief Operating Officer born in February 1985
    Individual (405 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    22, Grenville Street, Jersey, Jersey
    Corporate (530 offsprings)
    Person with significant control
    2016-12-19 ~ now
    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
Ceased 16
  • 1
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (85 offsprings)
    Officer
    2020-02-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 2
    Mccabe, Scott Richard
    Managing Director born in May 1975
    Individual (82 offsprings)
    Officer
    2008-11-19 ~ 2014-03-07
    OF - Director → CIF 0
  • 3
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (20 offsprings)
    Officer
    2008-11-19 ~ 2012-07-03
    OF - Director → CIF 0
  • 4
    Mccabe, Simon Charles
    Development Executive born in October 1977
    Individual (140 offsprings)
    Officer
    2008-11-19 ~ 2014-03-07
    OF - Director → CIF 0
  • 5
    Gibson, Peter David Edward
    Accountant born in February 1973
    Individual (27 offsprings)
    Officer
    2014-03-07 ~ 2019-10-28
    OF - Director → CIF 0
  • 6
    Hall, David Paul Andrew
    Managing Director born in May 1970
    Individual (16 offsprings)
    Officer
    2011-02-07 ~ 2014-03-07
    OF - Director → CIF 0
  • 7
    Morris, Richard
    Ceo born in May 1975
    Individual (181 offsprings)
    Officer
    2014-09-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 8
    Harrop, David Anthony
    Accountant born in April 1970
    Individual (29 offsprings)
    Officer
    2009-07-27 ~ 2011-02-07
    OF - Director → CIF 0
  • 9
    Goldberg, Ivan Anthony
    Accountant born in June 1969
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2008-11-19
    OF - Director → CIF 0
    2011-02-07 ~ 2011-09-07
    OF - Director → CIF 0
  • 10
    Spencer, John Robert
    Director born in June 1958
    Individual (19 offsprings)
    Officer
    2014-03-07 ~ 2014-09-05
    OF - Director → CIF 0
  • 11
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    93 George Street, Edinburgh
    Active Corporate (3 parents, 204 offsprings)
    Officer
    2006-11-15 ~ 2007-07-10
    PE - Secretary → CIF 0
  • 12
    BUSINESS EXCHANGE HOLDINGS LIMITED - now
    MWB (PREMIER) LIMITED - 2012-11-30
    SHELFCO (NO. 1367) LIMITED - 1997-12-02
    22, Grenville Street, St Helier, J
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-10-31 ~ 2016-12-19
    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
  • 13
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (8 parents, 137 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2007-07-10 ~ 2008-11-19
    PE - Director → CIF 0
    2011-09-07 ~ 2014-03-07
    PE - Director → CIF 0
  • 14
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 194 offsprings)
    Officer
    2007-07-10 ~ 2014-03-07
    PE - Secretary → CIF 0
  • 15
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-11-15 ~ 2007-07-10
    PE - Director → CIF 0
  • 16
    WAVEBOLD PUBLIC LIMITED COMPANY - 2003-10-03
    2, Kingdom Street, London
    Active Corporate (3 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    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
parent relation
Company in focus

FORSYTH BUSINESS CENTRES UK LIMITED

Previous names
FORSYTH MANAGEMENT CONTRACTS LIMITED - 2012-07-18
FORSYTH PROPERTY COMPANY LIMITED - 2008-11-28
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • FORSYTH BUSINESS CENTRES UK LIMITED
    Info
    FORSYTH MANAGEMENT CONTRACTS LIMITED - 2012-07-18
    FORSYTH PROPERTY COMPANY LIMITED - 2008-11-28
    Registered number 05999065
    6th Floor, 2 Kingdom Street, London W2 6BD
    Private Limited Company incorporated on 2006-11-15 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.