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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
    Morjaria, Anouska
    Born in October 1992
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-03-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Active Corporate (4 parents, 47 offsprings)
    Equity (Company account)
    1,105,467,682 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-09-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Hughes, David Michael
    Partner, Chief Investment Officer born in February 1952
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-11-27 ~ 2024-03-19
    OF - Director → CIF 0
  • 2
    Hammond, Matthew John
    Partner, Infrastructure born in August 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ 2022-04-11
    OF - Director → CIF 0
  • 3
    Thakrar, Amit Rishi Jaysukh
    Director born in July 1987
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ 2023-11-22
    OF - Director → CIF 0
  • 4
    Downie, Helen Marie
    Investment Professional born in March 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2021-01-25
    OF - Director → CIF 0
    Downie, Helen Marie
    Director born in March 1986
    Individual (7 offsprings)
    icon of calendar 2021-10-08 ~ 2022-04-11
    OF - Director → CIF 0
parent relation
Company in focus

FORESIGHT FIBRE HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
253,732,409 GBP2024-03-31
113,549,649 GBP2023-03-31
Debtors
16,879 GBP2024-03-31
4,713 GBP2023-03-31
Cash at bank and in hand
36,364 GBP2024-03-31
22,049 GBP2023-03-31
Current Assets
53,243 GBP2024-03-31
26,762 GBP2023-03-31
Net Current Assets/Liabilities
-309,713 GBP2024-03-31
26,762 GBP2023-03-31
Total Assets Less Current Liabilities
253,422,696 GBP2024-03-31
113,576,411 GBP2023-03-31
Equity
Called up share capital
216,449,574 GBP2024-03-31
113,764,921 GBP2023-03-31
Retained earnings (accumulated losses)
36,973,122 GBP2024-03-31
-188,510 GBP2023-03-31
Equity
253,422,696 GBP2024-03-31
113,576,411 GBP2023-03-31
Investments in Group Undertakings
110,251,786 GBP2024-03-31
45,010,411 GBP2023-03-31
Amounts invested in assets
253,732,409 GBP2024-03-31
113,549,649 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
110,251,786 GBP2024-03-31
45,010,411 GBP2023-03-31
Additions to investments
37,222,864 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
16,879 GBP2024-03-31
Amounts falling due within one year, Current
4,713 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
16,879 GBP2024-03-31
Amounts falling due within one year, Current
4,713 GBP2023-03-31
Amounts owed to group undertakings
Current
3,797 GBP2024-03-31
Other Taxation & Social Security Payable
Current
359,159 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
209,139,974 shares2024-03-31
Related profiles found in government register
  • FORESIGHT FIBRE HOLDCO LIMITED
    Info
    Registered number 12900786
    icon of addressThe Shard C/o Foresight Group Llp, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2020-09-23 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • FORESIGHT FIBRE HOLDCO LIMITED
    S
    Registered number missing
    icon of addressThe Shard, 32 London Bridge Street, London, England, SE1 9SG
    Private Limited Company
    CIF 1
  • FORESIGHT FIBRE HOLDCO LIMITED
    S
    Registered number 12900786
    icon of addressThe Shard, 32 London Bridge Street, London, England, SE1 9SG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • FORESIGHT FIBRE HOLDCO LIMITED
    S
    Registered number 12900786
    icon of addressThe Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England, SE1 9SG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,063,066 GBP2023-09-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2022-09-29 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of addressC/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-12 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 17 Connect 27 Business Park Twin Oaks Drive, Polegate, East Sussex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-08 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address2nd Floor 110 Cannon Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -39,036 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-09-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    icon of address2nd Floor, 110 Cannon Street, London
    In Administration Corporate (4 parents)
    Equity (Company account)
    -5,172,787 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-09-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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