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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Fraser, Gary
Born in August 1971Individual (79 offsprings)Officer2015-01-23 ~ nowOF - Director → CIF 0 - 2
Hughes, David Michael
Born in February 1952Individual (44 offsprings)Officer2015-01-23 ~ nowOF - Director → CIF 0 - 3C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 18 offsprings)Person with significant control2021-02-08 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 4VCF LLP - 2007-10-01The Shard, 32 London Bridge Stree, London, United KingdomActive Corporate (100 parents, 65 offsprings)Officer2017-11-06 ~ 2017-11-06OF - Secretary → CIF 0Person with significant control2016-04-06 ~ 2021-02-08PE - Ownership of shares – 75% or more → CIF 0
- 5OVAL (179) LIMITED - 1984-12-102 Temple Back East, Temple Quay, Bristol, United KingdomActive Corporate (68 parents, 2039 offsprings)Officer2015-01-23 ~ 2015-01-23OF - Director → CIF 0
- 6VCF FUND MANAGERS LIMITED - 2008-07-31ADVENT FUND MANAGERS LIMITED - 2004-08-06DE FACTO 449 LIMITED - 1996-01-10The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (23 parents, 117 offsprings)Officer2015-01-23 ~ 2017-11-06OF - Secretary → CIF 0
Company in focus
FORESIGHT COMPANY 1 LIMITED
Period: 2015-01-23 ~ now
Company number: 09404082
Registered name
FORESIGHT COMPANY 1 LIMITED - now 09404106
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
198 GBP2018-03-31
297 GBP2017-03-31
Debtors
Current
1 GBP2018-03-31
1 GBP2017-03-31
Creditors
Current
-198 GBP2018-03-31
-297 GBP2017-03-31
Net Current Assets/Liabilities
-197 GBP2018-03-31
-296 GBP2017-03-31
Total Assets Less Current Liabilities
1 GBP2018-03-31
1 GBP2017-03-31
Equity
Called up share capital
1 GBP2018-03-31
1 GBP2017-03-31
Other Debtors
1 GBP2018-03-31
1 GBP2017-03-31
Other Creditors
Current
198 GBP2018-03-31
297 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
Called up share capital
1 GBP2018-03-31
1 GBP2017-03-31
Related profiles found in government register
- Registered number 09404082
FORESIGHT COMPANY 1 LIMITED
InfoC/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SGPRIVATE LIMITED COMPANY incorporated on 2015-01-23 (11 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-02-06CIF 0 FORESIGHT COMPANY 1 LIMITED
SRegistered number 09404082C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SGCIF 1FORESIGHT COMPANY 1 LIMITED
SRegistered number 09404082C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SGCIF 2 CIF 3
Offspring entities and appointments
23
- 1
AIB FORESIGHT SME IMPACT GENERAL PARTNER LLP
SO307450Clarence House, 133 George Street, Edinburgh, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2021-12-14 ~ nowCIF 25 - Right to appoint or remove members → OECIF 25 - Right to surplus assets - 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OEOfficer2021-12-14 ~ nowCIF 8 - LLP Designated Member → ME - 2MAPLE ACQUISITION CO LIMITED - 2018-12-31ENSCO 1300 LIMITED - 2018-09-1012 Paramount Business Park, Wilson Road, Liverpool, EnglandActive Corporate (12 parents, 3 offsprings)Person with significant control2019-11-25 ~ nowCIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
FORESIGHT GROUP EQUITY FINANCE (SGS) GP LLP
SO306594C/o Foresight Group Llp Clarence House, 133 George Street, EdinburghActive Corporate (2 parents, 3 offsprings)Person with significant control2018-12-17 ~ nowCIF 40 - Right to surplus assets - 75% or more → OECIF 40 - Right to appoint or remove members → OECIF 40 - Ownership of voting rights - 75% or more → OEOfficer2018-12-17 ~ nowCIF 18 - LLP Designated Member → ME - 4C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (2 parents)Person with significant control2025-02-13 ~ nowCIF 37 - Right to appoint or remove members → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to surplus assets - 75% or more → OEOfficer2025-02-13 ~ nowCIF 16 - LLP Designated Member → ME
- 5C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, ScotlandActive Corporate (2 parents, 6 offsprings)Person with significant control2018-02-05 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OEOfficer2018-02-05 ~ nowCIF 12 - LLP Designated Member → ME
- 6
FORESIGHT INVESTOR LLP
OC401375C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (2 parents, 18 offsprings)Officer2015-08-18 ~ nowCIF 15 - LLP Designated Member → ME - 7
FORESIGHT LEGOLAS FOUNDER PARTNER GP LLP
SO305933C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2017-01-05 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OEOfficer2017-01-05 ~ nowCIF 13 - LLP Designated Member → ME - 8Clarence House, 133 George Street, Edinburgh, United KingdomActive Corporate (2 parents, 3 offsprings)Person with significant control2023-10-13 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to surplus assets - 75% or more → OECIF 32 - Right to appoint or remove members → OEOfficer2023-10-13 ~ nowCIF 3 - LLP Designated Member → ME
- 9C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, ScotlandActive Corporate (2 parents, 8 offsprings)Person with significant control2016-04-06 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OEOfficer2015-10-30 ~ nowCIF 14 - LLP Designated Member → ME
- 10C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, ScotlandActive Corporate (2 parents, 11 offsprings)Person with significant control2019-06-13 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OEOfficer2019-06-13 ~ nowCIF 10 - LLP Designated Member → ME
- 11Clarence House, 133 George Street, Edinburgh, United KingdomActive Corporate (2 parents, 10 offsprings)Person with significant control2021-02-09 ~ nowCIF 26 - Right to surplus assets - 75% or more → OECIF 26 - Right to appoint or remove members → OECIF 26 - Ownership of voting rights - 75% or more → OEOfficer2021-02-09 ~ nowCIF 9 - LLP Designated Member → ME
- 12Clarence House, 133 George Street, Edinburgh, United KingdomActive Corporate (2 parents, 4 offsprings)Person with significant control2022-04-08 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to surplus assets - 75% or more → OECIF 35 - Right to appoint or remove members → OEOfficer2022-04-08 ~ nowCIF 6 - LLP Designated Member → ME
- 13Clarence House, 133 George Street, Edinburgh, United KingdomActive Corporate (2 parents, 7 offsprings)Person with significant control2022-11-08 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to surplus assets - 75% or more → OECIF 34 - Right to appoint or remove members → OEOfficer2022-11-08 ~ nowCIF 5 - LLP Designated Member → ME
- 14
FORESIGHT REGIONAL INVESTMENT VI GP LLP
SO307874C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, ScotlandActive Corporate (2 parents, 2 offsprings)Person with significant control2023-11-03 ~ nowCIF 31 - Right to appoint or remove members → OECIF 31 - Right to surplus assets - 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OEOfficer2023-11-03 ~ nowCIF 2 - LLP Designated Member → ME - 15
FORESIGHT WAE HYDROGEN TECHNOLOGY GENERAL PARTNER LLP
- 2024-09-30 SO307784Clarence House, 133 George Street, Edinburgh, United KingdomActive Corporate (2 parents, 3 offsprings)Person with significant control2023-05-15 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove members → OECIF 33 - Right to surplus assets - 75% or more → OEOfficer2023-05-15 ~ nowCIF 4 - LLP Designated Member → ME - 16C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (2 parents)Person with significant control2025-01-27 ~ nowCIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Right to appoint or remove members → OECIF 38 - Right to surplus assets - 75% or more → OEOfficer2025-01-27 ~ nowCIF 17 - LLP Designated Member → ME
- 17
FORESIGHT SYPA GP LLP
OC454957C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (2 parents)Person with significant control2024-12-19 ~ nowCIF 23 - Right to appoint or remove members → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to surplus assets - 75% or more → OEOfficer2024-12-19 ~ nowCIF 1 - LLP Designated Member → ME - 18
FORESIGHT WEST YORKSHIRE BUSINESS ACCELERATOR GENERAL PARTNER LLP
SO307523Clarence House, 133 George Street, Edinburgh, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2022-03-22 ~ nowCIF 24 - Right to appoint or remove members → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to surplus assets - 75% or more → OEOfficer2022-03-22 ~ nowCIF 7 - LLP Designated Member → ME - 19
NI OPPORTUNITIES GP LLP
SO306622C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2019-01-18 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OEOfficer2019-01-18 ~ nowCIF 11 - LLP Designated Member → ME - 20AGHOCO 2172 LIMITED - 2022-05-11Suite 1.03, First Floor, West Wing International Development Centre, Valley Road, Ilkley, West Yorkshire, United KingdomActive Corporate (15 parents, 1 offspring)Person with significant control2022-07-07 ~ nowCIF 36 - Ownership of voting rights - More than 50% but less than 75% → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of shares – More than 50% but less than 75% → OE
- 21
SALMON TOPCO LIMITED
13841409C/o Safeguard Glazing Supplies Limited Manor Drive, Paston Parkway, Peterborough, United KingdomActive Corporate (9 parents, 2 offsprings)Person with significant control2022-01-11 ~ 2022-01-20CIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Right to appoint or remove directors → OE - 22THE WASTE AND RECYCLING GENERAL PARTNER LLP - 2015-01-1950 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (6 parents, 9 offsprings)Person with significant control2016-04-06 ~ 2017-08-18CIF 22 - Right to surplus assets - 75% or more → OEOfficer2015-01-26 ~ 2017-08-18CIF 20 - LLP Designated Member → ME
- 23
THE WASTE ASSET GENERAL PARTNER LLP
SO30522550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-10-24CIF 42 - Right to surplus assets - 75% or more → OEOfficer2015-02-04 ~ 2017-10-24CIF 19 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.