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
    Rogers, Martin Clive
    Civil Engineer born in June 1971
    Individual (5 offsprings)
    Officer
    2016-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Gregory, Benjamin Mark
    Civil Engineer born in July 1986
    Individual (5 offsprings)
    Officer
    2016-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    407,250 GBP2024-03-31
    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
  • 4
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    140,362 GBP2024-03-31
    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
Ceased 4
  • 1
    Mr Martin Clive Rogers
    Born in June 1971
    Individual (5 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
  • 2
    Cole, Marc Jason
    Civil Engineer born in June 1975
    Individual
    Officer
    2016-11-08 ~ 2019-10-01
    OF - Director → CIF 0
  • 3
    Stasiuk, Mariusz Aleksander
    Civil Engineer born in October 1972
    Individual
    Officer
    2016-11-08 ~ 2019-10-01
    OF - Director → CIF 0
  • 4
    Mr Benjamin Mark Gregory
    Born in July 1986
    Individual (5 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
parent relation
Company in focus

FORWAY DEVELOPMENT LIMITED

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 GBP2023-06-30
962,241 GBP2022-06-30
Debtors
24 GBP2023-06-30
37 GBP2022-06-30
Cash at bank and in hand
15,432 GBP2023-06-30
6,283 GBP2022-06-30
Current Assets
15,456 GBP2023-06-30
6,320 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-486,722 GBP2023-06-30
-480,575 GBP2022-06-30
Net Current Assets/Liabilities
-471,266 GBP2023-06-30
-474,255 GBP2022-06-30
Total Assets Less Current Liabilities
490,975 GBP2023-06-30
487,986 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-477,608 GBP2023-06-30
-498,507 GBP2022-06-30
Net Assets/Liabilities
13,367 GBP2023-06-30
-10,521 GBP2022-06-30
Equity
Called up share capital
20 GBP2023-06-30
20 GBP2022-06-30
Retained earnings (accumulated losses)
13,347 GBP2023-06-30
-10,541 GBP2022-06-30
Equity
13,367 GBP2023-06-30
-10,521 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
962,241 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2022-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
962,241 GBP2023-06-30
962,241 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
24 GBP2023-06-30
24 GBP2022-06-30
Other Debtors
Amounts falling due within one year
0 GBP2023-06-30
13 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
24 GBP2023-06-30
37 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
44,266 GBP2023-06-30
44,266 GBP2022-06-30
Corporation Tax Payable
Current
4,813 GBP2023-06-30
144 GBP2022-06-30
Other Taxation & Social Security Payable
Current
3,084 GBP2023-06-30
1,225 GBP2022-06-30
Other Creditors
Current
433,409 GBP2023-06-30
433,860 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
1,150 GBP2023-06-30
1,080 GBP2022-06-30
Creditors
Current
486,722 GBP2023-06-30
480,575 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
477,608 GBP2023-06-30
498,507 GBP2022-06-30
  • FORWAY DEVELOPMENT LIMITED
    Info
    Registered number 10468548
    Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ
    Private Limited Company incorporated on 2016-11-08 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.