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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 3
  • 1
    Tanner, Christopher James
    Born in November 1972
    Individual (49 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Hardy, Joseph Paul
    Born in December 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 3
    FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED - now
    JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2020-01-31
    icon of addressC/o Foresight Group Llp The Shard, 32, London Bridge Street, London, England
    Active Corporate (3 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Surman, Thomas Samuel Pascoe
    Director born in June 1978
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2021-03-02
    OF - Director → CIF 0
  • 2
    Perkins, James Lawrence
    Solicitor born in September 1977
    Individual (45 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2021-03-02
    OF - Director → CIF 0
  • 3
    Chappell, Thomas Benedict
    Director born in September 1979
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2021-03-02
    OF - Director → CIF 0
  • 4
    Hardy, Joseph Paul
    Company Director born in December 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-03-23 ~ 2023-02-01
    OF - Director → CIF 0
  • 5
    Surman, Jacob William Harford
    Director born in April 1974
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2021-03-02
    OF - Director → CIF 0
  • 6
    Ullah, Saadat
    Senior Portfolio Manager born in September 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 7
    Thompson, Jonathan
    Company Director born in July 1963
    Individual (36 offsprings)
    Officer
    icon of calendar 2021-03-23 ~ 2024-07-01
    OF - Director → CIF 0
  • 8
    Lovell, Jonathan James
    Investment Manager born in August 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2021-11-25
    OF - Director → CIF 0
  • 9
    icon of address34, Bradford Road, Brighouse, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -39,180 GBP2024-12-31
    Person with significant control
    2019-12-09 ~ 2020-04-20
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

FS WEST GOURDIE LIMITED

Previous name
GIGABOX SOUTH ROAD LIMITED - 2021-03-08
Standard Industrial Classification
35140 - Trade Of Electricity
Brief company account
Total Inventories
1,891,331 GBP2021-12-31
519,615 GBP2020-12-31
Debtors
77,615 GBP2020-12-31
Cash at bank and in hand
350,648 GBP2021-12-31
13,112 GBP2020-12-31
Current Assets
2,241,979 GBP2021-12-31
610,342 GBP2020-12-31
Creditors
Amounts falling due within one year
-624,966 GBP2021-12-31
-611,055 GBP2020-12-31
Net Current Assets/Liabilities
1,617,013 GBP2021-12-31
-713 GBP2020-12-31
Total Assets Less Current Liabilities
1,617,013 GBP2021-12-31
-713 GBP2020-12-31
Creditors
Amounts falling due after one year
-1,314,074 GBP2021-12-31
Net Assets/Liabilities
302,939 GBP2021-12-31
-713 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Share premium
323,554 GBP2021-12-31
Retained earnings (accumulated losses)
-21,615 GBP2021-12-31
-1,713 GBP2020-12-31
Equity
302,939 GBP2021-12-31
-713 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02019-12-09 ~ 2020-12-31

  • FS WEST GOURDIE LIMITED
    Info
    GIGABOX SOUTH ROAD LIMITED - 2021-03-08
    Registered number 12356268
    icon of addressC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2019-12-09 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.