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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 6
  • 1
    Stasiuk, Mariusz Aleksander
    Civil Engineer born in October 1972
    Individual (2 offsprings)
    Officer
    2016-11-08 ~ 2019-10-01
    OF - Director → CIF 0
  • 2
    Rogers, Martin Clive
    Born in June 1971
    Individual (7 offsprings)
    Officer
    2016-11-08 ~ now
    OF - Director → CIF 0
    Mr Martin Clive Rogers
    Born in June 1971
    Individual (7 offsprings)
    Person with significant control
    2019-10-01 ~ 2019-12-17
    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
    2019-12-17 ~ 2021-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Cole, Marc Jason
    Civil Engineer born in June 1975
    Individual (2 offsprings)
    Officer
    2016-11-08 ~ 2019-10-01
    OF - Director → CIF 0
  • 4
    Gregory, Benjamin Mark
    Born in July 1986
    Individual (6 offsprings)
    Officer
    2016-11-08 ~ now
    OF - Director → CIF 0
    Mr Benjamin Mark Gregory
    Born in July 1986
    Individual (6 offsprings)
    Person with significant control
    2019-10-01 ~ 2019-12-17
    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
    2019-12-17 ~ 2021-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    TEAM B&C LIMITED
    13257691
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-06-30 ~ 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
  • 6
    SMARTLIN LTD
    13253423
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-06-30 ~ 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

FORWAY DEVELOPMENT LIMITED

Period: 2016-11-08 ~ now
Company number: 10468548
Registered name
FORWAY DEVELOPMENT LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Property, Plant & Equipment
962,241 GBP2025-06-30
962,241 GBP2024-06-30
Debtors
132 GBP2025-06-30
7,224 GBP2024-06-30
Cash at bank and in hand
13,850 GBP2025-06-30
19,608 GBP2024-06-30
Current Assets
13,982 GBP2025-06-30
26,832 GBP2024-06-30
Creditors
Amounts falling due within one year
-463,793 GBP2025-06-30
-479,249 GBP2024-06-30
Net Current Assets/Liabilities
-449,811 GBP2025-06-30
-452,417 GBP2024-06-30
Total Assets Less Current Liabilities
512,430 GBP2025-06-30
509,824 GBP2024-06-30
Creditors
Amounts falling due after one year
-431,499 GBP2025-06-30
-457,020 GBP2024-06-30
Net Assets/Liabilities
80,931 GBP2025-06-30
52,804 GBP2024-06-30
Equity
Called up share capital
20 GBP2025-06-30
20 GBP2024-06-30
Retained earnings (accumulated losses)
80,911 GBP2025-06-30
52,784 GBP2024-06-30
Equity
80,931 GBP2025-06-30
52,804 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
962,241 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
962,241 GBP2025-06-30
Land and buildings, Owned/Freehold
962,241 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
7,200 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-06-30
24 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
132 GBP2025-06-30
0 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
132 GBP2025-06-30
7,224 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
47,735 GBP2025-06-30
43,107 GBP2024-06-30
Corporation Tax Payable
Current
6,586 GBP2025-06-30
9,251 GBP2024-06-30
Other Taxation & Social Security Payable
Current
14,641 GBP2025-06-30
7,158 GBP2024-06-30
Other Creditors
Current
393,738 GBP2025-06-30
418,738 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,093 GBP2025-06-30
995 GBP2024-06-30
Creditors
Current
463,793 GBP2025-06-30
479,249 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
431,499 GBP2025-06-30
457,020 GBP2024-06-30

  • FORWAY DEVELOPMENT LIMITED
    Info
    Registered number 10468548
    Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ
    PRIVATE LIMITED COMPANY incorporated on 2016-11-08 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.