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 4
  • 1
    Small, Elizabeth Anne Francesca
    Lawyer born in March 1967
    Individual (3 offsprings)
    Officer
    2010-07-20 ~ now
    OF - director → CIF 0
  • 2
    Lane, Andrew Herbert
    Solicitor born in January 1957
    Individual (43 offsprings)
    Officer
    2010-07-20 ~ now
    OF - director → CIF 0
  • 3
    GREATSPACE LIMITED - 1998-09-17
    31, Hill Street, London, United Kingdom
    Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2008-01-09 ~ now
    OF - secretary → CIF 0
  • 4
    31, Hill Street, London, England
    Corporate (74 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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 6
  • 1
    Reuben-sealey, Karen
    Company Secretary born in October 1976
    Individual
    Officer
    2008-01-09 ~ 2011-02-21
    OF - director → CIF 0
  • 2
    Pearson, Craigie Anne
    Lawyer born in January 1967
    Individual (8 offsprings)
    Officer
    2010-04-26 ~ 2018-06-27
    OF - director → CIF 0
  • 3
    Roberts, Paul Anthony
    Pdesmember born in August 1957
    Individual (1 offspring)
    Officer
    2010-07-20 ~ 2021-03-12
    OF - director → CIF 0
  • 4
    Eadie, Craig Farquhar
    Solicitor born in April 1955
    Individual (9 offsprings)
    Officer
    2008-01-22 ~ 2009-08-13
    OF - director → CIF 0
  • 5
    Dubignon, Christine Bernadette
    Solicitor born in October 1980
    Individual (1 offspring)
    Officer
    2018-06-27 ~ 2019-03-18
    OF - director → CIF 0
  • 6
    Whiteson, Jeremy Paul
    Solicitor born in May 1966
    Individual (1 offspring)
    Officer
    2008-01-22 ~ 2010-07-02
    OF - director → CIF 0
parent relation
Company in focus

FORSTERS DIRECTORS LIMITED

Previous name
FORSTERS SHELFCO 280 LIMITED - 2008-01-28
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-01-31
2 GBP2023-01-31
Net Assets/Liabilities
2 GBP2024-01-31
2 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
2 GBP2024-01-31
2 GBP2023-01-31

Related profiles found in government register
child relation
Offspring entities and appointments
Active 1
  • 31 Hill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-01-13 ~ dissolved
    CIF 21 - director → ME
Ceased 37
  • 1
    FORSTERS SHELFCO 321 LIMITED - 2010-01-14
    Inkerman Farm Amersham Road, Hazlemere, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    290,637 GBP2023-08-31
    Officer
    2009-08-27 ~ 2010-01-14
    CIF 1 - director → ME
  • 2
    FORSTERS SHELFCO 293 LIMITED - 2008-04-14
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-18 ~ 2008-04-14
    CIF 12 - director → ME
  • 3
    ROCKET (CANARY WHARF) LIMITED - 2017-08-25
    FORSTERS SHELFCO 317 LIMITED - 2009-09-22
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2009-08-25 ~ 2009-09-22
    CIF 4 - director → ME
  • 4
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,758 GBP2017-04-30
    Officer
    2009-04-24 ~ 2009-06-23
    CIF 8 - director → ME
  • 5
    FORSTERS SHELFCO 307 LIMITED - 2009-05-18
    Keystone Development Trust Keystone Innovation Centre, Croxton Road, Thetford, Norfolk, England
    Corporate (1 parent)
    Equity (Company account)
    571,232 GBP2024-03-31
    Officer
    2008-07-29 ~ 2009-05-18
    CIF 9 - director → ME
  • 6
    1 Wilton Crescent, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    77,641 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-01-31 ~ 2009-02-01
    CIF 17 - llp-designated-member → ME
  • 7
    CP DEALCO LIMITED LIMITED - 2008-04-11
    FORSTERS SHELFCO 291 LIMITED - 2008-04-11
    CP DEALCO LIMITED - 2008-04-11
    FORSTERS SHELFO 291 LIMITED - 2008-04-10
    1 Bramley Business Centre, Station Road, Bramley, Guildford, Surrey
    Dissolved corporate (1 parent)
    Officer
    2008-02-18 ~ 2008-04-16
    CIF 13 - director → ME
  • 8
    EDBURY LODGE LIMITED - 2009-02-12
    FORSTERS SHELFCO 299 LIMITED - 2009-02-12
    5 Savile Row, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-13 ~ 2009-02-12
    CIF 11 - director → ME
  • 9
    FAIROAKS AIRPORT OPERATIONS LIMITED - 2009-10-26
    FORSTERS SHELFCO 318 LIMITED - 2009-10-20
    Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-08-26 ~ 2009-10-20
    CIF 2 - director → ME
  • 10
    FORSTERS SHELFCO 328 LIMITED - 2010-07-01
    11th Floor. 30 Crown Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    168,090 GBP2023-12-31
    Officer
    2010-06-17 ~ 2010-06-21
    CIF 28 - director → ME
  • 11
    31 Hill Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-11 ~ 2018-09-07
    CIF 25 - director → ME
  • 12
    FORSTERS SHELFCO 332 LIMITED - 2010-10-25
    123 Castelnau Castelnau, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -54,803 GBP2024-03-31
    Officer
    2010-10-07 ~ 2010-10-25
    CIF 27 - director → ME
  • 13
    FORSTERS SHELFCO 325 LIMITED - 2010-06-10
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -25,227 GBP2018-04-05
    Officer
    2010-01-05 ~ 2010-07-02
    CIF 35 - director → ME
  • 14
    FORSTERS SHELFCO 326 LIMITED - 2010-06-10
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,079,591 GBP2018-04-05
    Officer
    2010-05-07 ~ 2010-07-02
    CIF 33 - director → ME
  • 15
    FORSTERS SHELFCO 323 LIMITED - 2010-04-23
    Cumberland House, Greenside Lane, Bradford, England, England
    Dissolved corporate (2 parents)
    Officer
    2010-01-05 ~ 2011-01-27
    CIF 36 - director → ME
  • 16
    FORSTERS SHELFCO 322 LIMITED - 2010-03-19
    Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, England
    Corporate (3 parents)
    Officer
    2010-01-05 ~ 2010-03-19
    CIF 34 - director → ME
  • 17
    FORSTERS SHELFCO 320 LIMITED - 2009-11-30
    Room 10 88-90 Hatton Garden, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,977 GBP2020-12-31
    Officer
    2009-08-26 ~ 2009-11-30
    CIF 3 - director → ME
  • 18
    FORSTERS SHELFCO 312 LIMITED - 2009-09-07
    Atherton Bailey Llp, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2009-06-01 ~ 2009-09-07
    CIF 7 - director → ME
  • 19
    IRTYSH PETROLEUM PLC - 2011-01-19
    8a Kingsway House, King Street, Bedworth, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2010-04-12 ~ 2010-06-10
    CIF 38 - director → ME
  • 20
    1 The Bramley Business Centre, Station Road, Bramley, Guildford, Surrey
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -965,874 GBP2018-12-31
    Officer
    2010-05-12 ~ 2010-05-13
    CIF 32 - director → ME
  • 21
    FORSTERS SHELFCO 305 LIMITED - 2009-07-08
    Flat A 130 Park Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-05-30 ~ 2009-07-10
    CIF 10 - director → ME
  • 22
    FORSTERS SHELFCO 286 LIMITED - 2008-02-26
    5th Floor Mutual House, 70 Conduit Street Mayfair, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2008-02-11 ~ 2008-02-26
    CIF 14 - director → ME
  • 23
    FORSTERS SHELFCO 285 LIMITED - 2008-02-11
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-01-22 ~ 2008-02-07
    CIF 19 - director → ME
  • 24
    LXB PROPERTIES (WILLOW GREEN FARM) LIMITED - 2010-09-08
    FORSTERS SHELFCO 289 LIMITED - 2008-03-17
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (5 parents)
    Officer
    2008-02-11 ~ 2008-03-18
    CIF 16 - director → ME
  • 25
    FORSTERS SHELFCO 333 LIMITED - 2019-05-10
    Dixon Wilson, 22 Chancery Lane, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-11 ~ 2011-03-15
    CIF 23 - director → ME
  • 26
    FORSTERS SHELFCO 327 LIMITED - 2010-06-11
    31 Hill Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-05-18 ~ 2010-08-12
    CIF 31 - director → ME
  • 27
    FORSTERS SHELFCO 331 LIMITED - 2010-10-12
    Ec2m 7pp, Uncommon Sushi Samba Corporate Office, 34-37 Liverpool Street, London, England
    Corporate (4 parents)
    Officer
    2010-10-07 ~ 2010-10-12
    CIF 26 - director → ME
  • 28
    TAMARISK ASSET MANAGEMENT LIMITED - 2010-10-12
    FORSTERS SHELFCO 329 LIMITED - 2010-08-23
    22 Baker Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-06-17 ~ 2010-08-23
    CIF 29 - director → ME
  • 29
    FORSTERS SHELFCO 336 LIMITED - 2011-01-14
    Flat 2 87 Onslow Gardens, South Kensington, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-13 ~ 2011-01-13
    CIF 22 - director → ME
  • 30
    FORSTERS SHELFCO 335 LIMITED - 2012-05-21
    8/9 Blacklands Terrace, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -44,880 GBP2022-04-01 ~ 2023-03-31
    Officer
    2010-10-11 ~ 2012-06-14
    CIF 24 - director → ME
  • 31
    FORSTERS SHELFCO 284 LIMITED - 2008-02-11
    10 Dartmouth Park Hill, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -19 GBP2016-06-30
    Officer
    2008-01-22 ~ 2008-02-06
    CIF 18 - director → ME
  • 32
    15a Hitchin Road, Stotfold, Hitchin, Hertfordshire
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2010-11-17 ~ 2010-12-07
    CIF 20 - director → ME
  • 33
    LXB INVESTMENTS LIMITED - 2011-07-07
    LXB PROPERTIES (LANGLEY FARM) LIMITED - 2009-04-23
    FORSTERS SHELFCO 287 LIMITED - 2008-03-10
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-02-11 ~ 2008-03-10
    CIF 15 - director → ME
  • 34
    FORSTERS SHELFCO 315 LIMITED - 2009-06-24
    Estate Office The Avenue, Farleigh Wallop, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-06-02 ~ 2009-06-25
    CIF 5 - director → ME
  • 35
    FORSTERS SHELFCO 313 LIMITED - 2020-06-18
    Dixon Wilson, 22 Chancery Lane, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2009-06-02 ~ 2009-07-17
    CIF 6 - director → ME
  • 36
    FORSTERS SHELFCO 330 LIMITED - 2010-09-28
    Halbarne House, 1 Cambridge Road, Beaconsfield, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2010-06-17 ~ 2010-09-28
    CIF 30 - director → ME
  • 37
    FORSTERS SHELFCO 324 LIMITED - 2010-04-23
    Cumberland House, Greenside Lane, Bradford, England, England
    Dissolved corporate (2 parents)
    Officer
    2010-01-05 ~ 2011-01-27
    CIF 37 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.