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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 10
  • 1
    Brennan, Graham Mark
    Company Director born in September 1956
    Individual (4 offsprings)
    Officer
    2014-08-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Hayakawa, Hidenobu
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2023-05-22 ~ 2025-11-11
    OF - Director → CIF 0
  • 3
    Hooper, Philip
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Faye Louise
    Individual (1 offspring)
    Officer
    2023-05-31 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 5
    Yamagata, Shusuke
    Managing Director born in February 1974
    Individual (2 offsprings)
    Officer
    2023-05-22 ~ 2023-09-01
    OF - Director → CIF 0
  • 6
    Smith, Peter Albert
    Individual (2 offsprings)
    Officer
    2015-08-19 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 7
    Maeda, Michihiro
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    2015-08-19 ~ 2023-09-01
    OF - Director → CIF 0
    Mr Michiro Maeda
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Tavender, Daniel Martyn
    Finance Director born in May 1975
    Individual (4 offsprings)
    Officer
    2018-07-11 ~ 2023-09-01
    OF - Director → CIF 0
    Tavender, Daniel Martyn
    Individual (4 offsprings)
    Officer
    2018-02-05 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 9
    Kawano, Koki
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ 2025-11-12
    OF - Secretary → CIF 0
  • 10
    Ruane, Dermot Patrick
    Individual (2 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FOREVER TOYS LIMITED

Period: 2014-08-06 ~ now
Company number: 09163637
Registered name
FOREVER TOYS LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Cash and Cash Equivalents
351,595 GBP2024-12-31
209,396 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-55,831 GBP2024-12-31
-156,585 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amount of value-added tax that is recoverable
Current
1,019 GBP2024-12-31
0 GBP2023-12-31
Prepayments
Current
18,171 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities
Current
22,510 GBP2024-12-31
4,510 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
13,749 GBP2023-12-31
Profit/Loss
100,754 GBP2024-01-01 ~ 2024-12-31

  • FOREVER TOYS LIMITED
    Info
    Registered number 09163637
    Capital Court, Windsor Street, Uxbridge UB8 1AB
    PRIVATE LIMITED COMPANY incorporated on 2014-08-06 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.