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
    Fraser, Gary
    Director born in August 1971
    Individual (63 offsprings)
    Officer
    2015-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, David Michael
    Director born in February 1952
    Individual (40 offsprings)
    Officer
    2015-01-23 ~ now
    OF - Director → CIF 0
  • 3
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2021-02-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    MEIF ESEM EQUITY LP
    The Shard, 32 London Birdge Street, London, United Kingdom
    Active Corporate (43 offsprings)
    Officer
    2017-11-06 ~ 2017-11-06
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2021-02-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2015-01-23 ~ 2015-01-23
    PE - Director → CIF 0
  • 3
    FORESIGHT REGIONAL INVESTMENT GENERAL PARTNER LLP
    The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents, 22 offsprings)
    Officer
    2015-01-23 ~ 2017-11-06
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

FORESIGHT COMPANY 2 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
2 GBP2018-03-31
3 GBP2017-03-31
Debtors
Current
1 GBP2018-03-31
1 GBP2017-03-31
Creditors
Current
-2 GBP2018-03-31
-3 GBP2017-03-31
Net Current Assets/Liabilities
-1 GBP2018-03-31
-2 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
2 GBP2018-03-31
3 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
  • FORESIGHT COMPANY 2 LIMITED
    Info
    Registered number 09404106
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2015-01-23 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • FORESIGHT COMPANY 2 LIMITED
    S
    Registered number 09404106
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG
    CIF 1
  • FORESIGHT COMPANY 2 LIMITED
    S
    Registered number 09404106
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 17
  • 1
    Clarence House, 133 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-12-14 ~ now
    CIF 8 - LLP Designated Member → ME
  • 2
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-12-17 ~ now
    CIF 12 - LLP Designated Member → ME
  • 3
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-13 ~ now
    CIF 16 - LLP Designated Member → ME
  • 4
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2018-02-05 ~ now
    CIF 13 - LLP Designated Member → ME
  • 5
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-01-05 ~ now
    CIF 14 - LLP Designated Member → ME
  • 6
    FORESIGHT IFW EQUITY GENERAL PARTNER LLP - 2025-01-29
    Clarence House, 133 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-10-13 ~ now
    CIF 3 - LLP Designated Member → ME
  • 7
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (2 parents, 22 offsprings)
    Officer
    2015-10-30 ~ now
    CIF 15 - LLP Designated Member → ME
  • 8
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2019-06-13 ~ now
    CIF 10 - LLP Designated Member → ME
  • 9
    Clarence House, 133 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2021-02-09 ~ now
    CIF 9 - LLP Designated Member → ME
  • 10
    Clarence House, 133 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-04-08 ~ now
    CIF 6 - LLP Designated Member → ME
  • 11
    Clarence House, 133 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-11-08 ~ now
    CIF 5 - LLP Designated Member → ME
  • 12
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-11-03 ~ now
    CIF 2 - LLP Designated Member → ME
  • 13
    FORESIGHT WAE HYDROGEN TECHNOLOGY GENERAL PARTNER LLP - 2024-09-30
    Clarence House, 133 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-05-15 ~ now
    CIF 4 - LLP Designated Member → ME
  • 14
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-27 ~ now
    CIF 17 - LLP Designated Member → ME
  • 15
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 16
    Clarence House, 133 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-03-22 ~ now
    CIF 7 - LLP Designated Member → ME
  • 17
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-01-18 ~ now
    CIF 11 - LLP Designated Member → ME
Ceased 2
  • 1
    THE WASTE AND RECYCLING GENERAL PARTNER LLP - 2015-01-19
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2015-01-26 ~ 2017-08-18
    CIF 19 - LLP Designated Member → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-02-04 ~ 2017-10-24
    CIF 18 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.