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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 10
  • 1
    Arend, Joseph
    Director born in May 1945
    Individual (11 offsprings)
    Officer
    2017-06-23 ~ 2020-09-01
    OF - Director → CIF 0
    Mr Joseph Victor Arend
    Born in May 1945
    Individual (11 offsprings)
    Person with significant control
    2017-06-23 ~ 2020-09-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Kelly, John Robert
    Director born in April 1960
    Individual (8 offsprings)
    Officer
    2018-11-26 ~ 2022-04-30
    OF - Director → CIF 0
  • 3
    Owen, John
    Directort born in August 1957
    Individual (3 offsprings)
    Officer
    2018-11-26 ~ 2020-09-01
    OF - Director → CIF 0
  • 4
    Blows, Jonathan Darcy Blything
    Director born in June 1964
    Individual (36 offsprings)
    Officer
    2021-11-30 ~ 2023-04-06
    OF - Director → CIF 0
  • 5
    Gallop, Angela Mary
    Director born in January 1950
    Individual (16 offsprings)
    Officer
    2018-11-26 ~ 2021-12-23
    OF - Director → CIF 0
  • 6
    Wood, Victoria Naomi Carkeet-james
    Company Director born in November 1980
    Individual (13 offsprings)
    Officer
    2023-11-01 ~ 2024-07-19
    OF - Director → CIF 0
  • 7
    Pigden-bennett, Ian
    Ceo born in February 1966
    Individual (45 offsprings)
    Officer
    2023-04-04 ~ 2023-11-01
    OF - Director → CIF 0
  • 8
    Salthouse, Emma May
    Cfo born in April 1991
    Individual (14 offsprings)
    Officer
    2023-04-04 ~ 2023-08-30
    OF - Director → CIF 0
  • 9
    Whillock, Ian David
    Cfo born in July 1974
    Individual (7 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 10
    AFA INTERNATIONAL LIMITED
    - now 12736924
    AFA BIDCO LIMITED - 2021-01-05 12736924
    12-18, Grosvenor Gardens, 5th Floor, London, England, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2020-09-01 ~ dissolved
    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

FORENSIS GROUP LTD

Period: 2017-06-23 ~ 2025-03-18
Company number: 10834000
Registered name
FORENSIS GROUP LTD - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
71200 - Technical Testing And Analysis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
40,601 GBP2020-04-30
40,601 GBP2019-06-30
Current Assets
1 GBP2020-04-30
1 GBP2019-06-30
Net Current Assets/Liabilities
-40,590 GBP2020-04-30
-40,590 GBP2019-06-30
Net Assets/Liabilities
11 GBP2020-04-30
11 GBP2019-06-30
Equity
11 GBP2020-04-30
11 GBP2019-06-30
Average Number of Employees
42019-07-01 ~ 2020-04-30
42018-07-01 ~ 2019-06-30

Related profiles found in government register
  • FORENSIS GROUP LTD
    Info
    Registered number 10834000
    Aspect House The Quadrangle, Grove Business Park, Wantage, Oxfordshire OX12 9FA
    PRIVATE LIMITED COMPANY incorporated on 2017-06-23 and dissolved on 2025-03-18 (7 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • FORENSIS GROUP LTD
    S
    Registered number 10834000
    Kemp House, City Road, London, England, EC1V 2NX
    Private Limited Company in England And Wales Registered Office, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FORENSIC ACCESS LIMITED
    - now 05107377 04638203
    ARROGEN FORENSICS LIMITED
    - 2018-04-19 05107377
    MANLOVE FORENSICS LIMITED - 2015-05-07
    Aspect House, Grove Business Park, Wantage, Oxfordshire, England
    Active Corporate (24 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.