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
    Shaw, Graham Ernest
    Company Director born in February 1950
    Individual (237 offsprings)
    Officer
    2015-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Elsworth, Julian
    Senior Portfolio Manager born in April 1977
    Individual (121 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Goodwin, David
    Finance Director born in April 1987
    Individual (102 offsprings)
    Officer
    2023-10-15 ~ now
    OF - Director → CIF 0
  • 4
    The Shard, C/o Foresight Group Llp, London Bridge Street, London, England
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    2016-05-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Frost, Charlotte Sophie
    Investment Manager born in February 1988
    Individual
    Officer
    2014-09-26 ~ 2015-11-04
    OF - Director → CIF 0
  • 2
    Fraser, Gary
    Partner born in August 1971
    Individual (63 offsprings)
    Officer
    2013-09-16 ~ 2015-11-04
    OF - Director → CIF 0
  • 3
    Pineiro, Ricardo Silva Santos De Cima
    Executive born in January 1981
    Individual (7 offsprings)
    Officer
    2013-10-25 ~ 2015-11-04
    OF - Director → CIF 0
  • 4
    Thompson, Richard James
    Executive born in March 1983
    Individual (85 offsprings)
    Officer
    2013-09-16 ~ 2013-10-25
    OF - Director → CIF 0
  • 5
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2013-09-16 ~ 2013-09-17
    PE - Director → CIF 0
  • 6
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 163 offsprings)
    Equity (Company account)
    -120,166 GBP2018-03-31
    Officer
    2015-11-04 ~ 2023-10-16
    PE - Director → CIF 0
parent relation
Company in focus

FS HIGH PENN LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
0 GBP2015-01-01 ~ 2015-12-31
Fixed Assets - Investments
12,655,989 GBP2015-12-31
12,653,342 GBP2014-12-31
Debtors
333,112 GBP2015-12-31
601,795 GBP2014-12-31
Cash at bank and in hand
5,001 GBP2015-12-31
Current Assets
338,113 GBP2015-12-31
601,795 GBP2014-12-31
Current liabilities
348,058 GBP2015-12-31
607,055 GBP2014-12-31
Net Current Assets/Liabilities
-9,945 GBP2015-12-31
-5,260 GBP2014-12-31
Total Assets Less Current Liabilities
12,646,044 GBP2015-12-31
12,648,082 GBP2014-12-31
Non-current liabilities
11,596,486 GBP2015-12-31
11,596,486 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1,049,558 GBP2015-12-31
1,051,596 GBP2014-12-31
Called-up share capital
1,052 GBP2015-12-31
1,052 GBP2014-12-31
Share premium account
1,050,544 GBP2015-12-31
1,050,544 GBP2014-12-31
Retained earnings
-2,038 GBP2015-12-31
Shareholder's fund
1,049,558 GBP2015-12-31
1,051,596 GBP2014-12-31
Fixed Assets - Investments
Investments other than loans
1,059,503 GBP2015-12-31
1,056,856 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1,051,597 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
1,052 GBP2015-12-31
1,052 GBP2014-12-31

Related profiles found in government register
  • FS HIGH PENN LIMITED
    Info
    Registered number 08691271
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2013-09-16 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • FS HIGH PENN LIMITED
    S
    Registered number 08691271
    The Shard, C/o Foresight Group Llp, London Bridge Street, London, SE1 9SG
    Private Company Limited By Shares in Companies House And Company Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.