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 3
  • 1
    Forshaw, Jonathan Walter Hesketh
    Director born in July 1971
    Individual (63 offsprings)
    Officer
    2018-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Forshaw, Phillip James Glenn
    Director born in March 1982
    Individual (40 offsprings)
    Officer
    2018-12-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Forshaw, Lyndon Charles
    Director born in May 1973
    Individual (25 offsprings)
    Officer
    2018-12-14 ~ dissolved
    OF - Director → CIF 0
    Mr Lyndon Charles Forshaw
    Born in May 1973
    Individual (25 offsprings)
    Person with significant control
    2018-12-14 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HESKETH GROUP LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-08-31
100 GBP2020-08-31
Net Assets/Liabilities
100 GBP2021-08-31
100 GBP2020-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-09-01 ~ 2021-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-09-01 ~ 2021-08-31
Equity
100 GBP2021-08-31
100 GBP2020-08-31
Related profiles found in government register
  • HESKETH GROUP LTD
    Info
    Registered number 11727286
    14 Wood Street, Bolton BL1 1DY
    Private Limited Company incorporated on 2018-12-14 and dissolved on 2023-06-13 (4 years 5 months). The company status is Dissolved.
    CIF 0
  • HESKETH GROUP LTD
    S
    Registered number missing
    14, Wood Street, Bolton, United Kingdom, BL1 1DY
    Limited Company
    CIF 1 CIF 2
  • FORSHAW LAND & PROPERTY GROUP
    S
    Registered number missing
    14, Wood Street, Bolton, England, BL1 1DY
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 37
  • 1
    14 Wood Street, Bolton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2018-03-28 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 2
    14 Wood Street, Bolton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-07-22 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 3
    14 Wood Street, Bolton
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    FG WORRALL RIVERSIDE LTD - 2018-09-13
    14 Wood Street, Bolton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,815 GBP2023-08-31
    Person with significant control
    2017-01-12 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 5
    14 Wood Street, Bolton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    2018-10-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 6
    14 Wood Street, Bolton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    2018-10-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 7
    14 Wood Street, Bolton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
  • 8
    AF GEORGE H LTD - 2015-05-01
    14 Wood Street, Bolton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    14 Wood Street, Bolton
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    14 Wood Street, Bolton
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    14 Wood Street, Bolton
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    14 Wood Street, Bolton
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    14 Wood Street, Bolton, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-24 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 14
    14 Wood Street, Bolton, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-23 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 15
    14 Wood Street, Bolton, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-03 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 16
    14 Wood Street, Bolton, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-03 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 17
    AF ANGEL LTD - 2015-05-01
    7 Square Street, Ramsbottom, Bury, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2023-10-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 18
    14 Wood Street, Bolton
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 19
    14 Wood Street, Bolton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-18 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 20
    14 Wood Street, Bolton
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
  • 21
    14 Wood Street, Bolton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,480,640 GBP2023-08-31
    Person with significant control
    2017-01-12 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 22
    HAMILTON BLACK DEVELOPMENTS LTD - 2017-08-16
    14 Wood Street, Bolton, England
    Active Corporate (3 parents)
    Person with significant control
    2017-03-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 23
    14 Wood Street, Bolton, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-04-25 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 24
    AF GEORGE L LTD - 2015-05-01
    14 Wood Street, Bolton
    Active Corporate (2 parents)
    Equity (Company account)
    107,822 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 25
    14 Wood Street, Bolton, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-12 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 26
    FG VIVERE MANCHESTER LTD - 2024-10-02
    14 Wood Street, Bolton, England
    Active Corporate (4 parents)
    Person with significant control
    2024-09-03 ~ now
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 27
    14 Wood Street, Bolton
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 28
    FG CORNBROOK LTD - 2024-10-03
    14 Wood Street, Bolton, England
    Active Corporate (5 parents)
    Person with significant control
    2023-07-10 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 29
    FG WORRALL STREET LTD - 2018-05-30
    14 Wood Street, Bolton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2017-01-12 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 30
    14 Wood Street, Bolton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-04 ~ dissolved
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    14 Wood Street, Bolton
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    14 Wood Street, Bolton
    Active Corporate (3 parents)
    Equity (Company account)
    -93,347 GBP2023-08-31
    Person with significant control
    2017-03-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 33
    14 Wood Street, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    288,787 GBP2023-08-31
    Person with significant control
    2021-08-05 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 34
    14 Wood Street, Bolton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,883,122 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Has significant influence or control → OE
  • 35
    14 Wood Street, Bolton
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    70,645 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 36
    14 Wood Street, Bolton, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-17 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 37
    14 Wood Street, Bolton, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-17 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Unit 2 Block C, Hulme Street, Salford, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,640,540 GBP2023-08-31
    Person with significant control
    2017-01-12 ~ 2020-08-28
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    14 Wood Street, Bolton
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-18
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE

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