logo
explain how to read the page

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 3
  • 1
    Forshaw, Phillip James Glenn
    Director born in March 1982
    Individual (44 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Forshaw, Lyndon Charles
    Director born in May 1973
    Individual (41 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
    Mr Lyndon Charles Forshaw
    Born in May 1973
    Individual (41 offsprings)
    Person with significant control
    2018-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Forshaw, Jonathan Walter Hesketh
    Director born in July 1971
    Individual (66 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HESKETH GROUP LTD

Company number: 11727286
Registered name
HESKETH GROUP LTD - Dissolved
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
child relation
Offspring entities and appointments 2
  • 1
    FG BARK 2 LTD
    11608500 10560242, 11606684
    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 as a member of a firm OE
    CIF 1 - Ownership of voting rights - 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 voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 1 - Has significant influence or control over the trustees of a trust OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 2
    FG BARK 3 LTD
    11606684 10560242, 11608500
    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 - Has significant influence or control over the trustees of a trust 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 shares – 75% or more OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 2 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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