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
    Eiranova, Alejandro Roger
    Director born in December 1984
    Individual (28 offsprings)
    Officer
    2024-10-24 ~ now
    OF - director → CIF 0
  • 2
    Forsyth, John Russell
    Director born in April 1978
    Individual (28 offsprings)
    Officer
    2024-10-24 ~ now
    OF - director → CIF 0
  • 3
    Finborough Hall, Great Finborough, Stowmarket, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-11-17 ~ 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
    Sinclair, Simon Charles Welch
    Director born in September 1980
    Individual
    Officer
    2022-11-17 ~ 2024-10-24
    OF - director → CIF 0
  • 2
    Sinclair, Susan Jane
    Director born in September 1946
    Individual
    Officer
    2022-11-17 ~ 2024-10-24
    OF - director → CIF 0
  • 3
    Sinclair, Joanne Elizabeth Welch
    Director born in September 1980
    Individual
    Officer
    2022-11-17 ~ 2024-10-24
    OF - director → CIF 0
  • 4
    Ratcliffe, Simon Timothy James
    Solicitor born in December 1972
    Individual (8 offsprings)
    Officer
    2011-01-05 ~ 2011-11-07
    OF - director → CIF 0
  • 5
    Sinclair, John
    Chartered Accountant born in December 1947
    Individual (5 offsprings)
    Officer
    2011-11-07 ~ 2024-10-24
    OF - director → CIF 0
    Sinclair, John Benjamin Welch
    Director born in January 1978
    Individual (5 offsprings)
    Officer
    2022-11-17 ~ 2024-10-24
    OF - director → CIF 0
    Mr John Sinclair
    Born in December 1947
    Individual (5 offsprings)
    Person with significant control
    2016-09-01 ~ 2022-11-17
    PE - Has significant influence or controlCIF 0
  • 6
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (10 offsprings)
    Officer
    2011-01-05 ~ 2011-11-07
    OF - director → CIF 0
parent relation
Company in focus

FORCHILD LIMITED

Previous name
GAG316 LIMITED - 2011-11-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
7,479,798 GBP2022-08-31
6,794,760 GBP2021-08-31
Debtors
215,043 GBP2022-08-31
0 GBP2021-08-31
Cash at bank and in hand
760 GBP2022-08-31
507 GBP2021-08-31
Current Assets
215,803 GBP2022-08-31
507 GBP2021-08-31
Creditors
Current, Amounts falling due within one year
-657,821 GBP2022-08-31
-558,052 GBP2021-08-31
Net Current Assets/Liabilities
-442,018 GBP2022-08-31
-557,545 GBP2021-08-31
Total Assets Less Current Liabilities
7,037,780 GBP2022-08-31
6,237,215 GBP2021-08-31
Creditors
Non-current, Amounts falling due after one year
-5,880,001 GBP2022-08-31
-5,245,525 GBP2021-08-31
Net Assets/Liabilities
1,157,779 GBP2022-08-31
991,690 GBP2021-08-31
Equity
Called up share capital
200 GBP2022-08-31
200 GBP2021-08-31
Retained earnings (accumulated losses)
1,157,579 GBP2022-08-31
991,490 GBP2021-08-31
Equity
1,157,779 GBP2022-08-31
991,690 GBP2021-08-31
Average Number of Employees
12021-09-01 ~ 2022-08-31
12020-09-01 ~ 2021-08-31
Investment Property - Fair Value Model
7,479,798 GBP2022-08-31
6,794,759 GBP2021-08-31
Disposals of Investment Property - Fair Value Model
-35,000 GBP2021-09-01 ~ 2022-08-31
Amount of corporation tax that is recoverable
Current
9,403 GBP2022-08-31
0 GBP2021-08-31
Other Debtors
Amounts falling due within one year
205,640 GBP2022-08-31
0 GBP2021-08-31
Debtors
Current, Amounts falling due within one year
215,043 GBP2022-08-31
0 GBP2021-08-31
Bank Borrowings/Overdrafts
Current
287,108 GBP2022-08-31
251,828 GBP2021-08-31
Corporation Tax Payable
Current
0 GBP2022-08-31
57,857 GBP2021-08-31
Other Creditors
Current
370,713 GBP2022-08-31
248,367 GBP2021-08-31
Creditors
Current
657,821 GBP2022-08-31
558,052 GBP2021-08-31
Bank Borrowings/Overdrafts
Non-current
5,880,001 GBP2022-08-31
4,901,551 GBP2021-08-31
Other Creditors
Non-current
0 GBP2022-08-31
343,974 GBP2021-08-31
Creditors
Non-current
5,880,001 GBP2022-08-31
5,245,525 GBP2021-08-31

  • FORCHILD LIMITED
    Info
    GAG316 LIMITED - 2011-11-16
    Registered number 07482725
    4 The Vale, London SW3 6AH
    Private Limited Company incorporated on 2011-01-05 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.