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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Woods, Katherine Louise
Born in December 1983Individual (124 offsprings)Officer2025-11-20 ~ nowOF - Director → CIF 0 - 2
Xavier, Eustace Egbert
Born in October 1982Individual (16 offsprings)Officer2025-11-20 ~ nowOF - Director → CIF 0 - 3
Fraser, Andrew
Born in April 1977Individual (14 offsprings)Officer2009-04-21 ~ 2025-11-20OF - Director → CIF 0Mr Andrew Fraser
Born in April 1977Individual (14 offsprings)Person with significant control2024-10-29 ~ 2025-11-20PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Fraser, Neil
Born in October 1972Individual (5 offsprings)Officer2009-04-21 ~ 2025-11-20OF - Director → CIF 0Mr Neil Fraser
Born in October 1972Individual (5 offsprings)Person with significant control2024-10-29 ~ 2025-11-20PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Dickinson, Peter John Goddard
Born in March 1962Individual (184 offsprings)Officer2025-11-20 ~ nowOF - Director → CIF 0 - 6
Vernon, Janine
Born in September 1979Individual (4 offsprings)Officer2017-11-06 ~ 2025-11-20OF - Director → CIF 0Mrs Janine Vernon
Born in September 1979Individual (4 offsprings)Person with significant control2024-10-29 ~ 2025-11-20PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10MITIE (43) LIMITED - 2005-01-17Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (23 parents, 364 offsprings)Officer2025-11-20 ~ nowOF - Secretary → CIF 0
- 8MITIE FACILITIES SERVICES LIMITED - 2018-01-15MITIE FACILITIES MANAGEMENT LIMITED - 2007-08-01Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (29 parents, 34 offsprings)Person with significant control2025-11-20 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
FOREST GROUP HOLDINGS LIMITED
Period: 2009-04-21 ~ now
Company number: 06883198
Registered name
FOREST GROUP HOLDINGS LIMITED - now
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
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
- Registered number 06883198
FOREST GROUP HOLDINGS LIMITED
InfoLevel 12, The Shard, 32 London Bridge Street, London SE1 9SGPRIVATE LIMITED COMPANY incorporated on 2009-04-21 (16 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-06CIF 0 FOREST GROUP HOLDINGS LIMITED
SRegistered number missing7 Hurstwood Court, Mercer Way, Shadsworth Business Park, Blackburn, United Kingdom, BB1 2QULimited CompanyCIF 1FOREST GROUP HOLDINGS LIMITED
SRegistered number missingLevel 12, The Shard, 32 London Bridge Street, London, England, SE1 9SGPrivate Limited CompanyCIF 2Privvate Limited CompanyCIF 3
Offspring entities and appointments
3
- 1FORREST PUMPS LIMITED - 1992-02-25URGENTGRADE LIMITED - 1992-02-07Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 2FRASER LANCASTRIAN SERVICES LIMITED - now
FOREST GROUP SERVICES LIMITED
- 2025-11-17 114357427 Hurstwood Court Mercer Way, Shadsworth Business Park, Blackburn, United KingdomActive Corporate (3 parents)Person with significant control2018-06-27 ~ 2025-11-17CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 3GB REFRIGERATION 1 LIMITED - 2009-05-26Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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