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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 4
  • 1
    Anderson, Devin Julian
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Cohen, Clemente Claudio
    Chief Financial Officer And Treasurer born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Mcmurran, John Keith
    Controller born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ now
    OF - Director → CIF 0
  • 4
    FFW SECRETARIES LIMITED - 2015-11-02
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents, 264 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Dunn, Robert Charles
    Businessman born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-25 ~ 2015-12-11
    OF - Director → CIF 0
  • 2
    Boland, Michael Thomas
    Vp Controller born in August 1960
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2024-04-04
    OF - Director → CIF 0
  • 3
    Holiday Iii, Harry
    Businessman born in July 1956
    Individual
    Officer
    icon of calendar 2014-11-25 ~ 2015-12-11
    OF - Director → CIF 0
  • 4
    Osborne, Carol
    Individual
    Officer
    icon of calendar 2015-03-05 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 5
    Claydon, Katherine Maria
    Chartered Secretary born in June 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ 2012-02-21
    OF - Director → CIF 0
  • 6
    Molina, Jess Marcelino
    General Counsel born in October 1975
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2021-01-29
    OF - Director → CIF 0
  • 7
    Collins, Richard Michael
    Company Director born in May 1965
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2014-11-25
    OF - Director → CIF 0
  • 8
    Levine, Matthew
    Finance Director born in June 1975
    Individual
    Officer
    icon of calendar 2015-12-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Freiberg, Gregory William
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ 2023-09-30
    OF - Director → CIF 0
  • 10
    Plunkett, Jayme
    Director born in July 1974
    Individual
    Officer
    icon of calendar 2012-02-21 ~ 2015-12-11
    OF - Director → CIF 0
    Plunkett, Jayme
    Chief Product Officer born in July 1974
    Individual
    icon of calendar 2015-12-11 ~ 2017-07-26
    OF - Director → CIF 0
  • 11
    Nagy, Chris
    Chief Financial Officer born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2022-04-26
    OF - Director → CIF 0
  • 12
    Vucetic, Zlatko
    Chief Executive Officer born in March 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 13
    icon of addressBlue Fin Building, 110 Southwark Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-09 ~ 2022-12-22
    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
  • 14
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of address14-18, City Road, Cardiff, Wales
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2015-12-11 ~ 2018-02-19
    PE - Secretary → CIF 0
parent relation
Company in focus

FORSTA SOLUTIONS LTD

Previous name
DECIPHER RESEARCH SOLUTIONS LIMITED - 2021-11-05
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
976,101 GBP2023-12-31
976,101 GBP2022-12-31
Total Assets Less Current Liabilities
976,101 GBP2023-12-31
976,101 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
908,693 GBP2023-12-31
908,693 GBP2022-12-31
Equity
976,101 GBP2023-12-31
976,101 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
976,101 GBP2023-12-31
976,101 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

  • FORSTA SOLUTIONS LTD
    Info
    DECIPHER RESEARCH SOLUTIONS LIMITED - 2021-11-05
    Registered number 07957441
    icon of addressFieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT
    Private Limited Company incorporated on 2012-02-21 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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