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
    Bennett, Caron Ann
    Company Director born in April 1964
    Individual (65 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Clamp, Deborah Anne
    Sales Director born in October 1962
    Individual (1 offspring)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Burgwin, Jonathan Edward
    Land Manager born in April 1964
    Individual (8 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Lal, Roger
    Director born in May 1965
    Individual (93 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
    Mr Roger Lal
    Born in May 1965
    Individual (93 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Downer, John Gary
    Director born in October 1967
    Individual (66 offsprings)
    Officer
    2012-08-02 ~ 2014-03-06
    OF - Director → CIF 0
parent relation
Company in focus

FORSHAW HEATH INVESTMENTS LIMITED

Previous names
PENN ROAD LIMITED - 2015-08-19
INVESTIN EAST INDIA DOCK LIMITED - 2013-04-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • FORSHAW HEATH INVESTMENTS LIMITED
    Info
    PENN ROAD LIMITED - 2015-08-19
    INVESTIN EAST INDIA DOCK LIMITED - 2013-04-19
    Registered number 08166386
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands B94 5LH
    Private Limited Company incorporated on 2012-08-02 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • FORSHAW HEATH INVESTMENTS LIMITED
    S
    Registered number 08166386
    The Old School House, Forshaw Heath Lane, Earlswood, Solihull, England, B94 5LH
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COUNTRYWIDE PROJECT MANAGEMENT PLC - 2008-11-19
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,991,522 GBP2023-12-21
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.