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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 2
  • 1
    Smith-hilliard, Max Sandiford
    Born in December 1958
    Individual (13 offsprings)
    Officer
    2016-09-27 ~ now
    OF - Director → CIF 0
    Mr Max Smith-hilliard
    Born in December 1958
    Individual (13 offsprings)
    Person with significant control
    2016-09-27 ~ 2023-06-28
    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
  • 2
    FORZA HOLDINGS LIMITED
    14748828 10397157
    The Coach House, Whitwell, York, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2023-06-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FORZA HISTORIC HOLDINGS LTD

Period: 2016-09-27 ~ now
Company number: 10397157
Registered name
FORZA HISTORIC HOLDINGS LTD - now 14748828
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-100 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Other Debtors
Amounts falling due within one year
100 GBP2024-12-31
100 GBP2023-12-31
Other Creditors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • FORZA HISTORIC HOLDINGS LTD
    Info
    Registered number 10397157
    The Coach House, Whitwell On The Hill, York, North Yorkshire YO60 7JJ
    PRIVATE LIMITED COMPANY incorporated on 2016-09-27 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • FORZA HISTORIC HOLDINGS LTD
    S
    Registered number 10397157
    The Coach House, Whitwell, York, North Yorkshire, United Kingdom, YO60 7JJ
    Private Limited in United Kingdom
    CIF 1
  • FORZA HISTORIC HOLDINGS LTD
    S
    Registered number 10397157
    The Coach House, Whitwell, York, YO60 7JJ
    Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ELLERON CONSULTING LIMITED
    - now 10402330
    FORZA HISTORIC CONSULTING LTD
    - 2019-09-10 10402330
    The Coach House, Whitwell On The Hill, York, North Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-09-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FROCH FOODS LIMITED
    13667244
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (8 parents)
    Person with significant control
    2021-10-07 ~ 2023-06-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.