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
    Vernon, Janine
    Director born in September 1979
    Individual (4 offsprings)
    Officer
    2017-11-06 ~ now
    OF - director → CIF 0
    Mrs Janine Vernon
    Born in September 1979
    Individual (4 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fraser, Andrew
    Director born in April 1977
    Individual (14 offsprings)
    Officer
    2009-04-21 ~ now
    OF - director → CIF 0
    Mr Andrew Fraser
    Born in April 1977
    Individual (14 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Fraser, Neil
    Director born in October 1972
    Individual (5 offsprings)
    Officer
    2009-04-21 ~ now
    OF - director → CIF 0
    Mr Neil Fraser
    Born in October 1972
    Individual (5 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FOREST GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
90,002 GBP2024-01-31
90,002 GBP2023-01-31
Debtors
18 GBP2024-01-31
9 GBP2023-01-31
Cash at bank and in hand
63 GBP2024-01-31
72 GBP2023-01-31
Current Assets
81 GBP2024-01-31
81 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-103 GBP2024-01-31
-103 GBP2023-01-31
Net Current Assets/Liabilities
-22 GBP2024-01-31
-22 GBP2023-01-31
Total Assets Less Current Liabilities
89,980 GBP2024-01-31
89,980 GBP2023-01-31
Equity
Called up share capital
90,000 GBP2024-01-31
90,000 GBP2023-01-31
Retained earnings (accumulated losses)
-20 GBP2024-01-31
-20 GBP2023-01-31
Equity
89,980 GBP2024-01-31
89,980 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,000 shares2024-01-31
90,000 shares2023-01-31

Related profiles found in government register
  • FOREST GROUP HOLDINGS LIMITED
    Info
    Registered number 06883198
    Unit 7, Hurstwood Court, Mercer Way Shadsworth Business Park, Blackburn, Lancashire BB1 2QU
    Private Limited Company incorporated on 2009-04-21 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
  • FOREST GROUP HOLDINGS LIMITED
    S
    Registered number missing
    7 Hurstwood Court, Mercer Way, Shadsworth Business Park, Blackburn, United Kingdom, BB1 2QU
    Limited Company
    CIF 1
  • FOREST GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Unit 7, Hurstwood Court, Mercer Way, Shadsworth Business Park, Blackburn, England, BB1 2QU
    Private Limited Company
    CIF 2
    Privvate Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    7 Hurstwood Court Mercer Way, Shadsworth Business Park, Blackburn, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2018-06-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    FORREST PUMPS LIMITED - 1992-02-25
    URGENTGRADE LIMITED - 1992-02-07
    Unit 7 Hurstwood Court Mercer, Way, Shadsworth Business Park, Blackburn, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    704,456 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 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
  • 3
    GB REFRIGERATION 1 LIMITED - 2009-05-26
    Unit 7, Hurstwood Court, Mercer Way Shadsworth Business Park, Blackburn, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    225,004 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.