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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 4
  • 1
    Angell, Marc Anthony
    Born in August 1980
    Individual (97 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Sarah Christine
    Individual (106 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (137 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 4
    BIFFA LIMITED - 1986-04-22
    Coronation Road, Cressex, High Wycombe, Bucks, England
    Active Corporate (5 parents, 25 offsprings)
    Person with significant control
    2022-11-02 ~ now
    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
Ceased 7
  • 1
    Mills, Harvey Richard
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2017-11-14 ~ 2023-05-25
    OF - Director → CIF 0
    Harvey Richard Mills
    Born in March 1978
    Individual (5 offsprings)
    Person with significant control
    2017-11-14 ~ 2022-11-02
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mccarthy, Phillip
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2017-11-14 ~ 2022-11-02
    OF - Director → CIF 0
    Mr Phillip Mccarthy
    Born in January 1956
    Individual (5 offsprings)
    Person with significant control
    2018-07-21 ~ 2022-11-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Pike, Richard Neil
    Born in September 1969
    Individual (23 offsprings)
    Officer
    2022-11-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Parsons, Sarah Christine
    Born in November 1970
    Individual (106 offsprings)
    Officer
    2023-06-02 ~ 2023-09-19
    OF - Director → CIF 0
  • 5
    James, Paul Anthony
    Born in February 1967
    Individual (30 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 6
    Mayhew, Maxine Eleanor, Dr
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2022-11-02 ~ 2023-06-06
    OF - Director → CIF 0
  • 7
    Mills, Fraser
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2017-11-14 ~ 2023-05-25
    OF - Director → CIF 0
parent relation
Company in focus

FORGE RECYCLING (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FORGE RECYCLING (HOLDINGS) LIMITED
    Info
    Registered number 11062914
    Coronation Road, Cressex, High Wycombe HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 2017-11-14 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • FORGE RECYCLING (HOLDINGS) LIMITED
    S
    Registered number 11062914
    Unit C, Scotch Park Trading Estate, Forge Lane, Leeds, England, LS12 2PY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Coronation Road, Cressex, High Wycombe, Bucks, England
    Active Corporate (4 parents)
    Person with significant control
    2017-12-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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