logo
explain how to read the page

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
    Johnson, Nicolene
    Born in January 1982
    Individual (6 offsprings)
    Officer
    2019-08-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Cooper, William Groves
    Born in October 1986
    Individual (3 offsprings)
    Officer
    2019-08-01 ~ 2020-06-05
    OF - Director → CIF 0
  • 3
    Sygulska Tenner, Paulina Julia
    Born in September 1984
    Individual (15 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
    Mrs Paulina Julia Sygulska Tenner
    Born in September 1984
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Fraser, William
    Born in August 1991
    Individual (3 offsprings)
    Officer
    2022-12-08 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Tenner, Daniel Ioan
    Born in April 1980
    Individual (8 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
    Mr Daniel Ioan Tenner
    Born in April 1980
    Individual (8 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
parent relation
Company in focus

FOREST HOLDINGS LIMITED

Period: 2015-10-19 ~ now
Company number: 09830389
Registered name
FOREST HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
0 GBP2024-12-31
2,200,002 GBP2023-10-31
Debtors
11,210 GBP2024-12-31
5,446 GBP2023-10-31
Cash at bank and in hand
12 GBP2024-12-31
8 GBP2023-10-31
Current Assets
11,222 GBP2024-12-31
5,454 GBP2023-10-31
Net Current Assets/Liabilities
6,782 GBP2024-12-31
-91 GBP2023-10-31
Total Assets Less Current Liabilities
6,782 GBP2024-12-31
2,199,911 GBP2023-10-31
Equity
Called up share capital
113 GBP2024-12-31
113 GBP2023-10-31
Share premium
2,199,798 GBP2024-12-31
2,199,798 GBP2023-10-31
Retained earnings (accumulated losses)
-2,193,129 GBP2024-12-31
0 GBP2023-10-31
Equity
6,782 GBP2024-12-31
2,199,911 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-12-31
42022-11-01 ~ 2023-10-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
2,200,002 GBP2023-10-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
5,446 GBP2023-10-31
Other Debtors
Amounts falling due within one year
11,210 GBP2024-12-31
0 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
11,210 GBP2024-12-31
Current, Amounts falling due within one year
5,446 GBP2023-10-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
102 GBP2023-10-31
Other Creditors
Current
4,440 GBP2024-12-31
5,443 GBP2023-10-31
Equity
Called up share capital
113 GBP2024-12-31
113 GBP2023-10-31

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 (10 years 6 months). The status of the company number 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 3
  • 1
    FOREST HOLDINGS SIP TRUSTEES LIMITED
    12030830
    Treehouse, 116-120 Goswell Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-06-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GRANTTREE LIMITED
    07403467
    145 City Road, London, Greater London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-19
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    TREEHOUSE PROJECT LIMITED
    09830732
    Treehouse, 116-120 Goswell Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    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

The 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 5 April 2026 and licensed under the Open Government Licence v3.0.