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 2
  • 1
    Sygulska Tenner, Paulina Julia
    Director born in September 1984
    Individual (11 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
    Mrs Paulina Julia Sygulska Tenner
    Born in September 1984
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Tenner, Daniel Ioan
    Director born in April 1980
    Individual (7 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
    Mr Daniel Ioan Tenner
    Born in April 1980
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Fraser, William
    Commercial Director born in August 1991
    Individual (1 offspring)
    Officer
    2022-12-08 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Cooper, William Groves
    Director born in October 1986
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2020-06-05
    OF - Director → CIF 0
  • 3
    Johnson, Nicolene
    Director born in January 1982
    Individual (4 offsprings)
    Officer
    2019-08-01 ~ 2024-08-31
    OF - Director → CIF 0
parent relation
Company in focus

FOREST HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,200,002 GBP2023-10-31
2,200,002 GBP2022-10-31
Debtors
5,446 GBP2023-10-31
5,446 GBP2022-10-31
Cash at bank and in hand
8 GBP2023-10-31
8 GBP2022-10-31
Current Assets
5,454 GBP2023-10-31
5,454 GBP2022-10-31
Net Current Assets/Liabilities
-91 GBP2023-10-31
-94 GBP2022-10-31
Total Assets Less Current Liabilities
2,199,911 GBP2023-10-31
2,199,908 GBP2022-10-31
Equity
Called up share capital
113 GBP2023-10-31
110 GBP2022-10-31
Share premium
2,199,798 GBP2023-10-31
2,199,798 GBP2022-10-31
Equity
2,199,911 GBP2023-10-31
2,199,908 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Investments in group undertakings and participating interests
2,200,002 GBP2023-10-31
2,200,002 GBP2022-10-31
Amounts Owed By Related Parties
5,446 GBP2023-10-31
Current
5,446 GBP2022-10-31
Amounts owed to group undertakings
Current
102 GBP2023-10-31
102 GBP2022-10-31
Other Creditors
Current
5,443 GBP2023-10-31
5,446 GBP2022-10-31
Equity
Called up share capital
113 GBP2023-10-31
110 GBP2022-10-31
Capital redemption reserve
0 GBP2023-10-31
0 GBP2022-10-31
Retained earnings (accumulated losses)
0 GBP2023-10-31
0 GBP2022-10-31
7,884 GBP2021-10-31
Profit/Loss
190,000 GBP2022-11-01 ~ 2023-10-31
-100 GBP2021-11-01 ~ 2022-10-31
Related profiles found in government register
  • FOREST HOLDINGS LIMITED
    Info
    Registered number 09830389
    145 City Road, London, Greater London EC1V 1AZ
    Private Limited Company incorporated on 2015-10-19 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • FOREST HOLDINGS LIMITED
    S
    Registered number 0980389
    Treehouse, 116-120 Goswell Road, London, England, EC1V 7DP
    Private Limited Company in England & Wales
    CIF 1
  • FOREST HOLDINGS LIMITED
    S
    Registered number 09830389
    Treehouse, 116-120 Goswell Road, London, England, EC1V 7DP
    Company Limited By Shares in Register Of Companies, England
    CIF 2
    Private Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Treehouse, 116-120 Goswell Road, London, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-10-31
    Person with significant control
    2019-06-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Treehouse, 116-120 Goswell Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,767 GBP2021-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • 145 City Road, London, Greater London, England
    Active Corporate (6 parents)
    Equity (Company account)
    687,402 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2024-11-19
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.