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 1
  • Thompson, Tanaporn
    Director born in August 1981
    Individual (84 offsprings)
    Officer
    2015-09-16 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Waterson, Kimberley
    Administrator born in May 1984
    Individual
    Officer
    2013-01-01 ~ 2015-09-16
    OF - Director → CIF 0
  • 2
    Thompson, Tanaporn
    Director born in August 1981
    Individual (84 offsprings)
    Officer
    2011-10-21 ~ 2013-01-01
    OF - Director → CIF 0
parent relation
Company in focus

FORREST SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • FORREST SECRETARIES LIMITED
    Info
    Registered number 07819389
    Unit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham DH8 6BP
    Private Limited Company incorporated on 2011-10-21 and dissolved on 2016-02-16 (4 years 3 months). The company status is Dissolved.
    CIF 0
  • FORREST SECRETARIES LTD
    S
    Registered number 7819389
    29, Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom, DH8 6TJ
    UK
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved Corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 9 - Secretary → ME
  • 3
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved Corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 2 - Secretary → ME
  • 4
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 6 - Secretary → ME
  • 5
    Unit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham, England
    Dissolved Corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 4 - Secretary → ME
  • 6
    Unit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 16 - Secretary → ME
  • 7
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 5 - Secretary → ME
  • 8
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved Corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 10 - Secretary → ME
  • 9
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 1 - Secretary → ME
  • 10
    Unit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 17 - Secretary → ME
  • 11
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 7 - Secretary → ME
  • 12
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 8 - Secretary → ME
  • 13
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 11 - Secretary → ME
Ceased 8
  • 1
    Unit 49 Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    870 GBP2016-06-30
    Officer
    2013-10-29 ~ 2014-05-28
    CIF 15 - Secretary → ME
  • 2
    7 The Crescent, West Rainton, Houghton Le Spring, Tyne And Wear
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,334 GBP2015-06-30
    Officer
    2011-10-26 ~ 2014-05-28
    CIF 19 - Secretary → ME
  • 3
    37a Chippenham Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-03-13
    CIF 12 - Secretary → ME
  • 4
    DIGITAL PAY NETWORK UK LIMITED - 2007-08-02
    Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,737 GBP2023-06-30
    Officer
    2011-10-26 ~ 2014-05-28
    CIF 18 - Secretary → ME
  • 5
    Unit 49 Consett Business Park, Villa Real, Consett, Co Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ 2014-05-28
    CIF 13 - Secretary → ME
  • 6
    Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,867 GBP2021-06-30
    Officer
    2011-10-26 ~ 2014-05-28
    CIF 21 - Secretary → ME
  • 7
    Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,238 GBP2023-06-30
    Officer
    2011-10-26 ~ 2014-05-28
    CIF 20 - Secretary → ME
  • 8
    Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2013-10-31 ~ 2014-05-28
    CIF 14 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.