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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 1
  • 1
    Wyatt, Max William
    Born in October 1998
    Individual (4 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Director → CIF 0
    Mr Max William Wyatt
    Born in October 1998
    Individual (4 offsprings)
    Person with significant control
    2019-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

A1 FORWARD LIMITED

Period: 2019-07-05 ~ now
Company number: 12087777
Registered name
A1 FORWARD LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
199,960 GBP2024-07-31
218,360 GBP2023-07-31
Creditors
Current
-117,772 GBP2024-07-31
-117,771 GBP2023-07-31
Net Current Assets/Liabilities
82,188 GBP2024-07-31
100,589 GBP2023-07-31
Total Assets Less Current Liabilities
82,188 GBP2024-07-31
100,589 GBP2023-07-31
Creditors
Non-current
-4,388 GBP2024-07-31
-22,788 GBP2023-07-31
Net Assets/Liabilities
77,800 GBP2024-07-31
77,801 GBP2023-07-31
Equity
77,800 GBP2024-07-31
77,801 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

Related profiles found in government register
  • A1 FORWARD LIMITED
    Info
    Registered number 12087777
    Prospect House, 50 Leigh Road, Eastleigh SO50 9DT
    PRIVATE LIMITED COMPANY incorporated on 2019-07-05 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • A1 FORWARD LIMITED
    S
    Registered number 12087777
    Prospect House, 50 Leigh Road, Eastleigh, United Kingdom, SO50 9DT
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    A1 FORWARD (OF) LIMITED
    12089379
    Prospect House, 50 Leigh Road, Eastleigh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-07-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    A1 FORWARD PROPERTY LIMITED
    12600983
    Prospect House, 50 Leigh Road, Eastleigh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-05-13 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    A1-ADD LIMITED
    12089389
    Prospect House, 50 Leigh Road, Eastleigh, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    DREAM WRISTS LIMITED
    - now 12201994
    HAREWOOD & A1 LIMITED
    - 2020-04-14 12201994
    Kemp House, City Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-11 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.