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
    Stevens, Harry Christopher George
    Timber Buying Director born in May 1968
    Individual (7 offsprings)
    Officer
    2023-09-04 ~ now
    OF - director → CIF 0
  • 2
    Kemp, Graeme
    Managing Director born in June 1972
    Individual (3 offsprings)
    Officer
    2023-09-04 ~ now
    OF - director → CIF 0
  • 3
    Milne, Alan Graham
    Accountant born in November 1982
    Individual (68 offsprings)
    Officer
    2020-11-11 ~ now
    OF - director → CIF 0
  • 4
    Bsw Timber, East End, Earlston, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-11-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Gelber, David
    Non-Executive Director born in November 1947
    Individual (17 offsprings)
    Officer
    2018-08-31 ~ 2018-11-20
    OF - director → CIF 0
  • 2
    Torrens, Iain William
    Company Director born in August 1968
    Individual (2 offsprings)
    Officer
    2019-02-22 ~ 2020-11-11
    OF - director → CIF 0
  • 3
    Hackney, Anthony Malcolm
    Director born in September 1958
    Individual (15 offsprings)
    Officer
    2020-11-11 ~ 2023-07-31
    OF - director → CIF 0
  • 4
    Dick, David Kenneth
    Contractor born in July 1957
    Individual (2 offsprings)
    Officer
    2018-11-06 ~ 2023-09-04
    OF - director → CIF 0
  • 5
    Granite, Jason
    Director born in July 1975
    Individual (27 offsprings)
    Officer
    2018-04-05 ~ 2018-11-06
    OF - director → CIF 0
    2018-04-05 ~ 2019-02-22
    OF - director → CIF 0
  • 6
    Bundy, Samuel Tobias
    Chartered Accountant born in February 1986
    Individual (7 offsprings)
    Officer
    2018-08-10 ~ 2019-06-12
    OF - director → CIF 0
  • 7
    Dick, Robert
    Timber Contractor born in March 1959
    Individual (2 offsprings)
    Officer
    2018-11-06 ~ 2023-09-04
    OF - director → CIF 0
  • 8
    FARO CAPITAL LIMITED - now
    FCFM GROUP LIMITED
    - 2020-04-02
    FCFM (NEWCO) LIMITED - 2015-05-29
    39, Sloane Street, London, United Kingdom
    Corporate (3 parents, 16 offsprings)
    Person with significant control
    2018-04-05 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2020-04-01 ~ 2020-11-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

DICK BROTHERS FORESTRY LIMITED

Previous name
FCFM GROUP INVESTMENTS V LIMITED - 2018-11-01
Standard Industrial Classification
02200 - Logging
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-09-30
Net Assets/Liabilities
1 GBP2018-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2018-04-05 ~ 2018-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-05 ~ 2018-09-30
Equity
1 GBP2018-09-30

Related profiles found in government register
  • DICK BROTHERS FORESTRY LIMITED
    Info
    FCFM GROUP INVESTMENTS V LIMITED - 2018-11-01
    Registered number 11292634
    Carlisle Sawmills, Cargo, Carlisle CA6 4BA
    Private Limited Company incorporated on 2018-04-05 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • DICK BROTHERS FORESTRY LIMITED
    S
    Registered number 11292634
    39 Sloane Street, Sloane Street, London, England, SW1X 9LP
    Limited Company in United Kingdom Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGHOCO 1766 LIMITED - 2018-11-01
    Carlisle Sawmills, Cargo, Carlisle, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2020-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.