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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 5
  • 1
    Rees, Gareth Emrys John
    Stone Mason born in July 1947
    Individual (6 offsprings)
    Officer
    2015-07-28 ~ 2019-08-08
    OF - Director → CIF 0
    Mr Gareth Emrys John Rees
    Born in July 1947
    Individual (6 offsprings)
    Person with significant control
    2016-07-26 ~ 2019-08-08
    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
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    2016-06-20 ~ 2019-08-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hart, Simon Charles Peter
    Born in October 1978
    Individual (12 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
    Hart, Simon Charles Peter
    Individual (12 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Horton, Nicholas Ian
    Company Director born in June 1960
    Individual (7 offsprings)
    Officer
    2019-08-08 ~ 2020-10-26
    OF - Director → CIF 0
    Horton, Nicholas Ian
    Company Director born in July 1960
    Individual (7 offsprings)
    Officer
    2019-08-08 ~ 2020-11-26
    OF - Director → CIF 0
  • 4
    Hart, James Peter Leslie
    Born in July 1983
    Individual (15 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 5
    FOREST OF DEAN STONE FIRMS LIMITED
    - now 05846370 00179968
    LIGHTENING SOLUTIONS LIMITED - 2007-11-07
    Staverton Court, Staverton, Cheltenham, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-08-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FOREST PENNANT LTD

Period: 2015-07-28 ~ now
Company number: 09706442 05445290... (more)
Registered name
FOREST PENNANT LTD - now 05445290... (more)
Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2018-07-31
100 GBP2017-07-31
Net Assets/Liabilities
100 GBP2018-07-31
100 GBP2017-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-08-01 ~ 2018-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-08-01 ~ 2018-07-31
Equity
100 GBP2018-07-31
100 GBP2017-07-31

  • FOREST PENNANT LTD
    Info
    Registered number 09706442
    Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX
    PRIVATE LIMITED COMPANY incorporated on 2015-07-28 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.