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
    Bergland, Ase Asvald
    Chief Financial Officer born in August 1987
    Individual (2 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Nyegaarden, Jan Henrik
    Chief Executive Officer born in August 1964
    Individual (4 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 3
    North Quay Offices, Heysham Port, Heysham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-12-20 ~ 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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Forsberg, Frederick Charles Whewell
    Surveyor born in April 1954
    Individual (4 offsprings)
    Officer
    2012-08-29 ~ 2023-12-20
    OF - Director → CIF 0
    Mr Frederick Charles Whewell Forsberg
    Born in April 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-20
    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
  • 2
    Hintz, Lorene Helen
    Individual (2 offsprings)
    Officer
    2012-08-29 ~ 2023-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

FORSBERG HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
155 GBP2022-12-31
155 GBP2021-12-31
Debtors
65,515 GBP2022-12-31
65,515 GBP2021-12-31
Net Current Assets/Liabilities
65,515 GBP2022-12-31
65,515 GBP2021-12-31
Total Assets Less Current Liabilities
65,670 GBP2022-12-31
65,670 GBP2021-12-31
Equity
Called up share capital
121 GBP2022-12-31
121 GBP2021-12-31
Share premium
65,549 GBP2022-12-31
65,549 GBP2021-12-31
Equity
65,670 GBP2022-12-31
65,670 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
155 GBP2022-12-31
155 GBP2021-12-31
Amounts Owed By Related Parties
65,515 GBP2022-12-31
Current
65,515 GBP2021-12-31
Equity
Called up share capital
121 GBP2022-12-31
121 GBP2021-12-31

Related profiles found in government register
  • FORSBERG HOLDINGS LIMITED
    Info
    Registered number 08193545
    North Quay Offices, Heysham Port, Heysham LA3 2XF
    Private Limited Company incorporated on 2012-08-29 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • FORSBERG HOLDINGS LTD
    S
    Registered number 8193545
    Richmond House, White Cross Industrial Estate, South Road, Lancaster, England, LA1 4XF
    Limited Liability in Companies House, England
    CIF 1
  • FORSBERG HOLDINGS LTD
    S
    Registered number 08193545
    Richmond House, White Cross, South Road, Lancaster, England, LA1 4XF
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • FORSBERG HOLDINGS LTD.
    S
    Registered number missing
    North Quay Offices, Heysham Port, Heysham, United Kingdom, LA3 2XF
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    North Quay Offices Heysham Port, Heysham, Morecambe, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2016-08-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    North Quay Offices, Heysham Port, Heysham, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -913 GBP2021-12-31
    Person with significant control
    2017-10-25 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    FORSBERG SERVICES LIMITED - 2024-12-11
    TARQLARCH LIMITED - 1987-10-02
    1 East Craibstone Street, Aberdeen
    Active Corporate (6 parents)
    Equity (Company account)
    3,256,492 GBP2022-12-31
    Person with significant control
    2016-08-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
© 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.