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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
Active 2
  • 1
    Smith-hilliard, Max Sandiford
    Born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThe Coach House, Whitwell, York, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Max Smith-hilliard
    Born in December 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-09-27 ~ 2023-06-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FORZA HISTORIC HOLDINGS LTD

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
    icon of addressThe Coach House, Whitwell On The Hill, York, North Yorkshire YO60 7JJ
    PRIVATE LIMITED COMPANY incorporated on 2016-09-27 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • FORZA HISTORIC HOLDINGS LTD
    S
    Registered number 10397157
    icon of addressThe 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
    icon of addressThe Coach House, Whitwell, York, YO60 7JJ
    Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • FORZA HISTORIC CONSULTING LTD - 2019-09-10
    icon of addressThe Coach House, Whitwell On The Hill, York, North Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -250,473 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressCrane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents)
    Equity (Company account)
    -790,437 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-10-07 ~ 2023-06-30
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.