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 5
  • 1
    Chapman, Stuart Malcolm
    Executive Director born in January 1970
    Individual (28 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Brisbourne, Nicholas Gwyn
    Director born in January 1973
    Individual (13 offsprings)
    Officer
    2014-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, Benjamin David
    Chief Financial Officer born in November 1980
    Individual (34 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Zimmermann, Andrew, Mr
    Finance Director born in July 1971
    Individual (19 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 5
    20, Garrick Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Mcknight, Tanya
    Individual
    Officer
    2014-01-30 ~ 2014-07-22
    OF - Secretary → CIF 0
  • 2
    Holman, Martyn Andrew
    Partner born in June 1974
    Individual (3 offsprings)
    Officer
    2016-07-15 ~ 2017-05-24
    OF - Director → CIF 0
  • 3
    Mr Nicholas Gwyn Brisbourne
    Born in January 1973
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Smith, Lloyd Adrian
    Director born in July 1982
    Individual (1 offspring)
    Officer
    2022-07-18 ~ 2024-03-14
    OF - Director → CIF 0
  • 5
    Herrmann, William Edward
    Individual
    Officer
    2018-06-27 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 6
    Norris, David Conrad
    Partner born in May 1969
    Individual (3 offsprings)
    Officer
    2014-08-26 ~ 2016-07-15
    OF - Director → CIF 0
  • 7
    Warwick, Jane-marie
    Individual (3 offsprings)
    Officer
    2014-07-22 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 8
    FORWARD PARTNERS GROUP LIMITED - now
    124, City Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FORWARD PARTNERS GENERAL PARTNER LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • FORWARD PARTNERS GENERAL PARTNER LIMITED
    Info
    Registered number 08868302
    20 Garrick Street, London WC2E 9BT
    Private Limited Company incorporated on 2014-01-30 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • FORWARD PARTNERS GENERAL PARTNER LIMITED
    S
    Registered number 08868302
    20, Garrick Street, London, England, WC2E 9BT
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • FORWARD PARTNERS GENERAL PARTNER LIMITED
    S
    Registered number 08868302
    Aurora Buildings, 124 East Road, London, United Kingdom, N1 6FD
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    20 Garrick Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Lg.03 Cargo Works, 1 - 2 Hatfields, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    154,939 GBP2023-11-30
    Person with significant control
    2017-12-15 ~ now
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 3
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 4
    QUANTBLOCKS LIMITED - 2012-12-11
    Unit 2f Zetland House, 5-25 Scrutton St, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    595,834 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1 Stockwell Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,027 GBP2022-02-28
    Person with significant control
    2018-08-14 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    REST EASY GROUP LIMITED - 2021-05-12
    REST EASY RENTALS LIMITED - 2019-09-19
    Lg.03 Cargo Works, 1 - 2 Hatfields, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,347,301 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 7
    Commercial Unit 2, Aurora Buildings, 124 East Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -43,712 GBP2024-03-31
    Person with significant control
    2017-06-15 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 8
    48 Arlington Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,559 GBP2016-08-31
    Person with significant control
    2016-08-25 ~ dissolved
    CIF 12 - Has significant influence or control → OE
Ceased 5
  • 1
    10 Orange St Haymarket, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,242,432 GBP2023-05-31
    Person with significant control
    2017-10-06 ~ 2023-02-03
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 2
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    196,416 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2024-03-14
    CIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
  • 3
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    368,756 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2024-03-08
    CIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 4
    QUANTBLOCKS LIMITED - 2012-12-11
    Unit 2f Zetland House, 5-25 Scrutton St, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    595,834 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 5
    3rd Floor 45 Albemarle Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -292,512 GBP2023-01-01 ~ 2023-04-30
    Person with significant control
    2016-06-10 ~ 2019-12-03
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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