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 (47 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 - 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
- 4VCF LLP - 2007-10-01The Shard, 32 London Bridge Stree, London, United KingdomActive Corporate (100 parents, 66 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, 2739 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 (24 parents, 118 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 09404106
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 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-06CIF 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 3FORESIGHT COMPANY 1 LIMITED
SRegistered number 09404082C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SGCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15FORESIGHT COMPANY 1 LIMITED
SRegistered number 09404082C/o Foresight Group Llp, The Shard, London, SE1 9SGCIF 16 CIF 17FORESIGHT COMPANY 1 LIMITED
SRegistered number 09404082The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SGCIF 18UNITED KINGDOMCIF 19 CIF 20FORESIGHT COMPANY 1 LIMITED
SRegistered number missingC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SGPrivate Limited CompanyCIF 21FORESIGHT COMPANY 1 LIMITED
SRegistered number 0940408232, London Bridge Street, London, England, SE1 9SGLimited Company in United Kingdom, EnglandCIF 22FORESIGHT COMPANY 1 LIMITED
SRegistered number 09404082C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SGPrivate Limited Company in Companies House, EnglandCIF 23FORESIGHT COMPANY 1 LIMITED
SRegistered number 09404082C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SGLimited By Shares in United KingdomCIF 24FORESIGHT COMPANY 1 LIMITED
SRegistered number 09404082C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SGCorporate in Companies House, England And WalesCIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31Limited Company in Companies House, England And WalesCIF 32 CIF 33 CIF 34 CIF 35 CIF 36Private Limited Company in Companies House, EnglandCIF 37FORESIGHT COMPANY 1 LIMITED
SRegistered number 09404082C/o Foresight Group Llp, The Shard, London, SE1 9SGPrivate Company Limited By Shares in United KingdomCIF 38 CIF 39FORESIGHT COMPANY 1 LIMITED
SRegistered number 09404082The Shard, 32 London Bridge Street, London, England, SE1 9SGPrivate Company Limited By Shares in Companies House, England And WalesCIF 40FORESIGHT COMPANY 1 LIMITED
SRegistered number 09404082The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SGCorporate in Companies House, England And WalesCIF 41FORESIGHT COMPANY 1 LIMITED
SRegistered number 09404082The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, United Kingdom, SE1 9SGPrivate Company Limited By Shares in England & Wales, United KingdomCIF 42FORESIGHT COMPANY 1 LIMITED
SRegistered number 09404082The Shard, London Bridge Street, London, England, SE1 9SGPrivate Company Limited By Shares in England & Wales, United KingdomCIF 43
(more)
(less)
Offspring entities and appointments
24
- 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 26 - Right to appoint or remove members → OECIF 26 - Right to surplus assets - 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OEOfficer2021-12-14 ~ nowCIF 8 - LLP Designated Member → ME2BRUNEL NEWCO LIMITED
16906214341 Beverley Road, Hull, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2026-04-08 ~ nowCIF 23 - Has significant influence or control as a member of a firm → OE3MAPLE ACQUISITION CO LIMITED - 2018-12-31ENSCO 1300 LIMITED - 2018-09-1012 Paramount Business Park, Wilson Road, Liverpool, EnglandActive Corporate (13 parents, 3 offsprings)Person with significant control2019-11-25 ~ 2026-06-22CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE4FORESIGHT 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 41 - Right to appoint or remove members → OECIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Right to surplus assets - 75% or more → OEOfficer2018-12-17 ~ nowCIF 18 - LLP Designated Member → ME5C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2025-02-13 ~ 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 → OEOfficer2025-02-13 ~ nowCIF 16 - LLP Designated Member → ME6C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, ScotlandActive Corporate (2 parents, 6 offsprings)Person with significant control2018-02-05 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OEOfficer2018-02-05 ~ nowCIF 12 - LLP Designated Member → ME7FORESIGHT 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 → ME8FORESIGHT 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 31 - Ownership of voting rights - 75% or more → OEOfficer2017-01-05 ~ nowCIF 13 - LLP Designated Member → ME9Clarence House, 133 George Street, Edinburgh, United KingdomActive Corporate (2 parents, 3 offsprings)Person with significant control2023-10-13 ~ nowCIF 33 - Right to surplus assets - 75% or more → OECIF 33 - Right to appoint or remove members → OECIF 33 - Ownership of voting rights - 75% or more → OEOfficer2023-10-13 ~ nowCIF 3 - LLP Designated Member → ME10C/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 → ME11C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, ScotlandActive Corporate (2 parents, 12 offsprings)Person with significant control2019-06-13 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OEOfficer2019-06-13 ~ nowCIF 10 - LLP Designated Member → ME12Clarence House, 133 George Street, Edinburgh, United KingdomActive Corporate (2 parents, 10 offsprings)Person with significant control2021-02-09 ~ nowCIF 27 - Right to surplus assets - 75% or more → OECIF 27 - Right to appoint or remove members → OECIF 27 - Ownership of voting rights - 75% or more → OEOfficer2021-02-09 ~ nowCIF 9 - LLP Designated Member → ME13Clarence House, 133 George Street, Edinburgh, United KingdomActive Corporate (2 parents, 5 offsprings)Person with significant control2022-04-08 ~ nowCIF 36 - Right to surplus assets - 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Right to appoint or remove members → OEOfficer2022-04-08 ~ nowCIF 6 - LLP Designated Member → ME14Clarence House, 133 George Street, Edinburgh, United KingdomActive Corporate (2 parents, 7 offsprings)Person with significant control2022-11-08 ~ 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 → OEOfficer2022-11-08 ~ nowCIF 5 - LLP Designated Member → ME15FORESIGHT 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 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 → OEOfficer2023-11-03 ~ nowCIF 2 - LLP Designated Member → ME16FORESIGHT 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 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 → OEOfficer2023-05-15 ~ nowCIF 4 - LLP Designated Member → ME17C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (2 parents)Person with significant control2025-01-27 ~ nowCIF 39 - Right to surplus assets - 75% or more → OECIF 39 - Right to appoint or remove members → OECIF 39 - Ownership of voting rights - 75% or more → OEOfficer2025-01-27 ~ nowCIF 17 - LLP Designated Member → ME18FORESIGHT 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 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 → OEOfficer2024-12-19 ~ nowCIF 1 - LLP Designated Member → ME19FORESIGHT WEST YORKSHIRE BUSINESS ACCELERATOR GENERAL PARTNER LLP
SO307523Clarence House, 133 George Street, Edinburgh, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2022-03-22 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to surplus assets - 75% or more → OECIF 25 - Right to appoint or remove members → OEOfficer2022-03-22 ~ nowCIF 7 - LLP Designated Member → ME20NI 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 29 - Ownership of voting rights - 75% or more → OEOfficer2019-01-18 ~ nowCIF 11 - LLP Designated Member → ME21AGHOCO 2172 LIMITED - 2022-05-11Suite 2.03, Second Floor West Wing International Development Centre, Valley Road, Ilkley, West Yorkshire, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2022-07-07 ~ nowCIF 37 - Ownership of shares – More than 50% but less than 75% → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE22SALMON 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 42 - Ownership of voting rights - 75% or more → OECIF 42 - Right to appoint or remove directors → OE23THE 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 → ME24THE 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 43 - Right to surplus assets - 75% or more → OEOfficer2015-02-04 ~ 2017-10-24CIF 19 - LLP Designated Member → METhe content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
