logo
explain how to read the page

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 6
  • 1
    Chapman, Stuart Malcolm
    Born in January 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Douglas, Ben
    Born in June 1989
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Zimmermann, Andrew, Mr
    Born in July 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Brisbourne, Nicholas Gwyn
    Born in January 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Wilkinson, Benjamin David
    Born in November 1980
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 6
    icon of address20, Garrick Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Smith, Lloyd Adrian
    Director born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-18 ~ 2024-03-14
    OF - Director → CIF 0
  • 2
    Norris, David Conrad
    Partner born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-26 ~ 2016-07-15
    OF - Director → CIF 0
  • 3
    Warwick, Jane-marie
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 4
    Herrmann, William Edward
    Individual
    Officer
    icon of calendar 2018-06-27 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 5
    Mr Nicholas Gwyn Brisbourne
    Born in January 1973
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Holman, Martyn Andrew
    Partner born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2017-05-24
    OF - Director → CIF 0
  • 7
    Mcknight, Tanya
    Individual
    Officer
    icon of calendar 2014-01-30 ~ 2014-07-22
    OF - Secretary → CIF 0
  • 8
    FORWARD PARTNERS GROUP LIMITED - now
    icon of address124, City Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 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
    icon of address20 Garrick Street, London WC2E 9BT
    PRIVATE LIMITED COMPANY incorporated on 2014-01-30 (11 years 10 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
    icon of address20, 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
    icon of addressAurora Buildings, 124 East Road, London, United Kingdom, N1 6FD
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address20 Garrick Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressLg.03 Cargo Works, 1 - 2 Hatfields, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,989 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-12-15 ~ now
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 3
    icon of address1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Has significant influence or control as a member of a firmOE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 4
    QUANTBLOCKS LIMITED - 2012-12-11
    icon of addressUnit 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
    icon of calendar 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
    icon of address1 Stockwell Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,027 GBP2022-02-28
    Person with significant control
    icon of calendar 2018-08-14 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    REST EASY RENTALS LIMITED - 2019-09-19
    REST EASY GROUP LIMITED - 2021-05-12
    icon of addressLg.03 Cargo Works, 1 - 2 Hatfields, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    962,817 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Has significant influence or control as a member of a firmOE
  • 7
    icon of addressCommercial 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
    icon of calendar 2017-06-15 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 8
    icon of address48 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
    icon of calendar 2016-08-25 ~ dissolved
    CIF 12 - Has significant influence or controlOE
Ceased 5
  • 1
    icon of address1st Floor Commodity Quay, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    645,378 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-10-06 ~ 2023-02-03
    CIF 4 - Has significant influence or control as a member of a firm OE
  • 2
    icon of address124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    297,632 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-14
    CIF 10 - Has significant influence or control 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 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 3
    icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    92,939 GBP2025-02-28
    Person with significant control
    icon of calendar 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
    icon of addressUnit 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
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 5
    icon of address3rd Floor 45 Albemarle Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -192,216 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.