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 4
  • 1
    Westwood, Roy
    Director born in December 1975
    Individual (3 offsprings)
    Officer
    2016-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Bray, Christopher John
    Director born in November 1971
    Individual (14 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Still, Richard Matthew
    Director born in November 1965
    Individual (43 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 4
    FORWARD ASSOCIATES HOLDINGS LTD - 2021-01-26
    Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    827,011 GBP2024-01-31
    Person with significant control
    2023-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mr Roy Westwood
    Born in December 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Leith-smith, Nicholas Peter
    Architect born in February 1975
    Individual (4 offsprings)
    Officer
    2019-01-15 ~ 2020-12-01
    OF - Director → CIF 0
    Mr Nicholas Peter Leith-smith
    Born in February 1975
    Individual (4 offsprings)
    Person with significant control
    2019-01-28 ~ 2021-10-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Green, Colin Ian
    Director born in May 1975
    Individual (3 offsprings)
    Officer
    2015-11-18 ~ 2016-01-27
    OF - Director → CIF 0
  • 4
    C/o Diverset Ltd , Ferrari House, 258 Field End Road, Ruislip, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,106,338 GBP2024-07-31
    Person with significant control
    2019-01-28 ~ 2023-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FORWARD ASSOCIATES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
12021-12-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Debtors
30,307 GBP2024-01-31
1,708 GBP2023-01-31
Cash at bank and in hand
15,464 GBP2024-01-31
2,851 GBP2023-01-31
Current Assets
45,771 GBP2024-01-31
4,559 GBP2023-01-31
Creditors
Current
41,168 GBP2024-01-31
3,928 GBP2023-01-31
Net Current Assets/Liabilities
4,603 GBP2024-01-31
631 GBP2023-01-31
Total Assets Less Current Liabilities
4,603 GBP2024-01-31
631 GBP2023-01-31
Equity
Called up share capital
200 GBP2024-01-31
200 GBP2023-01-31
Retained earnings (accumulated losses)
4,403 GBP2024-01-31
431 GBP2023-01-31
Equity
4,603 GBP2024-01-31
631 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
30,000 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
1,439 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
307 GBP2024-01-31
269 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
30,307 GBP2024-01-31
1,708 GBP2023-01-31
Trade Creditors/Trade Payables
Current
30,222 GBP2024-01-31
1,875 GBP2023-01-31
Other Taxation & Social Security Payable
Current
17 GBP2024-01-31
Other Creditors
Current
10,929 GBP2024-01-31
2,053 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Class 2 ordinary share
100 shares2024-01-31
  • FORWARD ASSOCIATES LTD
    Info
    Registered number 09878280
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip HA4 9UU
    Private Limited Company incorporated on 2015-11-18 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.