logo
explain how to read the page

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 5
  • 1
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (173 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Woods, Katherine Louise
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Xavier, Eustace Egbert
    Born in October 1982
    Individual (16 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 4
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 355 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Secretary → CIF 0
  • 5
    MITIE FACILITIES SERVICES LIMITED - 2018-01-15
    MITIE FACILITIES MANAGEMENT LIMITED - 2007-08-01
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    2025-11-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Fraser, Neil
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2009-04-21 ~ 2025-11-20
    OF - Director → CIF 0
    Mr Neil Fraser
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    2024-10-29 ~ 2025-11-20
    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
    Vernon, Janine
    Born in September 1979
    Individual (1 offspring)
    Officer
    2017-11-06 ~ 2025-11-20
    OF - Director → CIF 0
    Mrs Janine Vernon
    Born in September 1979
    Individual (1 offspring)
    Person with significant control
    2024-10-29 ~ 2025-11-20
    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, Andrew
    Born in April 1977
    Individual (11 offsprings)
    Officer
    2009-04-21 ~ 2025-11-20
    OF - Director → CIF 0
    Mr Andrew Fraser
    Born in April 1977
    Individual (11 offsprings)
    Person with significant control
    2024-10-29 ~ 2025-11-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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
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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    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
    Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Private Limited Company
    CIF 2
    Privvate Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    FORREST PUMPS LIMITED - 1992-02-25
    URGENTGRADE LIMITED - 1992-02-07
    Unit 7 Hurstwood Court Mercer, Way, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    704,456 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    GB REFRIGERATION 1 LIMITED - 2009-05-26
    Unit 7, Hurstwood Court, Mercer Way Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    225,004 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • FOREST GROUP SERVICES LIMITED - 2025-11-17
    7 Hurstwood Court Mercer Way, Shadsworth Business Park, Blackburn, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2018-06-27 ~ 2025-11-17
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.