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
3
- 1
Hughes, David Michael
Born in February 1952Individual (34 offsprings)Officer
2015-01-23 ~ nowOF - Director → CIF 0 - 2
Fraser, Gary
Born in August 1971Individual (58 offsprings)Officer 2015-01-23 ~ nowOF - Director → CIF 0 - 3
C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents, 18 offsprings)Equity (Company account)1 GBP2020-03-31Person with significant control 2021-02-08 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
FORESIGHT GROUP LLP
- nowVCF LLP - 2007-10-01The Shard, 32 London Bridge Stree, London, United KingdomActive Corporate (20 parents, 41 offsprings)Officer2017-11-06 ~ 2017-11-06PE - Secretary → CIF 0PE - Secretary → CIF 0Person with significant control2016-04-06 ~ 2021-02-08PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2FORESIGHT REGIONAL INVESTMENT GENERAL PARTNER LLPThe Shard, 32 London Bridge Street, London, United KingdomActive Corporate (2 parents, 22 offsprings)Officer2015-01-23 ~ 2017-11-06PE - Secretary → CIF 0
- 3
OVAL NOMINEES LIMITED
- nowOVAL (179) LIMITED - 1984-12-102 Temple Back East, Temple Quay, Bristol, United KingdomActive Corporate (11 parents, 8 offsprings)Officer2015-01-23 ~ 2015-01-23PE - Director → CIF 0
Company in focus
FORESIGHT COMPANY 1 LIMITED
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 (10 years 11 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 09404082CIF 1C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SGFORESIGHT COMPANY 1 LIMITED
SRegistered number 09404082CIF 2 CIF 3C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Offspring entities and appointments
Active
20
- 1Clarence House, 133 George Street, Edinburgh, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2021-12-14 ~ nowCIF 25 - Right to surplus assets - 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove members → OEOfficer 2021-12-14 ~ nowCIF 8 - LLP Designated Member → ME
- 2
FIELDWAY GROUP LIMITED
- nowMAPLE ACQUISITION CO LIMITED - 2018-12-31ENSCO 1300 LIMITED - 2018-09-1012 Paramount Business Park, Wilson Road, Liverpool, EnglandActive Corporate (8 parents, 3 offsprings)Profit/Loss (Company account)-1,019,810 GBP2023-04-01 ~ 2024-03-31Person with significant control 2019-11-25 ~ nowCIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 3C/o Foresight Group Llp Clarence House, 133 George Street, EdinburghActive Corporate (2 parents, 2 offsprings)Person with significant control 2018-12-17 ~ nowCIF 40 - Right to appoint or remove members → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Right to surplus assets - 75% or more → OEOfficer 2018-12-17 ~ 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 control 2025-02-13 ~ nowCIF 37 - Right to surplus assets - 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove members → OEOfficer 2025-02-13 ~ nowCIF 16 - LLP Designated Member → ME
- 5C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, ScotlandActive Corporate (2 parents, 5 offsprings)Person with significant control 2018-02-05 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OEOfficer 2018-02-05 ~ nowCIF 12 - LLP Designated Member → ME
- 6C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (2 parents, 18 offsprings)Officer 2015-08-18 ~ nowCIF 15 - LLP Designated Member → ME
- 7C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control 2017-01-05 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OEOfficer 2017-01-05 ~ nowCIF 13 - LLP Designated Member → ME
- 8FORESIGHT IFW EQUITY GENERAL PARTNER LLP - 2025-01-29Clarence House, 133 George Street, Edinburgh, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control 2023-10-13 ~ nowCIF 32 - Right to surplus assets - 75% or more → OECIF 32 - Right to appoint or remove members → OECIF 32 - Ownership of voting rights - 75% or more → OEOfficer 2023-10-13 ~ nowCIF 3 - LLP Designated Member → ME
- 9C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, ScotlandActive Corporate (2 parents, 22 offsprings)Person with significant control 2016-04-06 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OEOfficer 2015-10-30 ~ 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 control 2019-06-13 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OEOfficer 2019-06-13 ~ nowCIF 10 - LLP Designated Member → ME
- 11Clarence House, 133 George Street, Edinburgh, United KingdomActive Corporate (2 parents, 9 offsprings)Person with significant control 2021-02-09 ~ 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 → OEOfficer 2021-02-09 ~ nowCIF 9 - LLP Designated Member → ME
- 12Clarence House, 133 George Street, Edinburgh, United KingdomActive Corporate (2 parents, 3 offsprings)Person with significant control 2022-04-08 ~ 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 → OEOfficer 2022-04-08 ~ nowCIF 6 - LLP Designated Member → ME
- 13Clarence House, 133 George Street, Edinburgh, United KingdomActive Corporate (2 parents, 7 offsprings)Person with significant control 2022-11-08 ~ nowCIF 34 - Right to surplus assets - 75% or more → OECIF 34 - Right to appoint or remove members → OECIF 34 - Ownership of voting rights - 75% or more → OEOfficer 2022-11-08 ~ nowCIF 5 - LLP Designated Member → ME
- 14C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, ScotlandActive Corporate (2 parents, 2 offsprings)Person with significant control 2023-11-03 ~ 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 → OEOfficer 2023-11-03 ~ nowCIF 2 - LLP Designated Member → ME
- 15FORESIGHT WAE HYDROGEN TECHNOLOGY GENERAL PARTNER LLP - 2024-09-30Clarence House, 133 George Street, Edinburgh, United KingdomActive Corporate (2 parents, 3 offsprings)Person with significant control 2023-05-15 ~ nowCIF 33 - Right to appoint or remove members → OECIF 33 - Right to surplus assets - 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OEOfficer 2023-05-15 ~ 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 control 2025-01-27 ~ nowCIF 38 - Right to surplus assets - 75% or more → OECIF 38 - Right to appoint or remove members → OECIF 38 - Ownership of voting rights - 75% or more → OEOfficer 2025-01-27 ~ nowCIF 17 - LLP Designated Member → ME
- 17C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-12-19 ~ nowCIF 23 - Right to surplus assets - 75% or more → OECIF 23 - Right to appoint or remove members → OECIF 23 - Ownership of voting rights - 75% or more → OEOfficer 2024-12-19 ~ nowCIF 1 - LLP Designated Member → ME
- 18Clarence House, 133 George Street, Edinburgh, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2022-03-22 ~ nowCIF 24 - Right to appoint or remove members → OECIF 24 - Right to surplus assets - 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OEOfficer 2022-03-22 ~ nowCIF 7 - LLP Designated Member → ME
- 19C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control 2019-01-18 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OEOfficer 2019-01-18 ~ 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 (7 parents, 1 offspring)Person with significant control 2022-07-07 ~ nowCIF 36 - Ownership of voting rights - More than 50% but less than 75% → OECIF 36 - Ownership of shares – More than 50% but less than 75% → OECIF 36 - Right to appoint or remove directors → OE
Ceased
5
- 1TFC EUROPE LIMITED - 2025-07-07L&P 168 LIMITED - 2007-01-10Hale House Ghyll Industrial, Estate Heathfield, East SussexActive Corporate (8 parents, 8 offsprings)Person with significant control 2016-04-06 ~ 2022-06-29CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Mimet House, 5a Praed Street, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)-1,631,193 GBP2024-01-01 ~ 2024-12-31Person with significant control 2022-03-25 ~ 2022-08-09CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 3C/o Safeguard Glazing Supplies Limited Manor Drive, Paston Parkway, Peterborough, United KingdomActive Corporate (7 parents, 2 offsprings)Profit/Loss (Company account)427 GBP2024-01-01 ~ 2024-12-31Person with significant control 2022-01-11 ~ 2022-01-20CIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Right to appoint or remove directors → OE
- 4THE WASTE AND RECYCLING GENERAL PARTNER LLP - 2015-01-1950 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (2 parents, 4 offsprings)Person with significant control 2016-04-06 ~ 2017-08-18CIF 22 - Right to surplus assets - 75% or more → OEOfficer 2015-01-26 ~ 2017-08-18CIF 20 - LLP Designated Member → ME
- 550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2017-10-24CIF 42 - Right to surplus assets - 75% or more → OEOfficer 2015-02-04 ~ 2017-10-24CIF 19 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
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