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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (177 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
    2022-01-24 ~ 2023-11-22
    OF - Director → CIF 0
  • 2
    Hammond, Matthew John
    Partner, Infrastructure born in August 1971
    Individual (33 offsprings)
    Officer
    2021-01-25 ~ 2022-04-11
    OF - Director → CIF 0
  • 3
    Morjaria, Anouska
    Born in October 1992
    Individual (32 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, David Michael
    Partner, Chief Investment Officer born in February 1952
    Individual (45 offsprings)
    Officer
    2023-11-27 ~ 2024-03-19
    OF - Director → CIF 0
  • 5
    Downie, Helen Marie
    Investment Professional born in March 1986
    Individual (28 offsprings)
    Officer
    2020-09-23 ~ 2021-01-25
    OF - Director → CIF 0
    Downie, Helen Marie
    Director born in March 1986
    Individual (28 offsprings)
    2021-10-08 ~ 2022-04-11
    OF - Director → CIF 0
  • 6
    BLACKMEAD INFRASTRUCTURE LIMITED
    08928992
    The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 66 offsprings)
    Person with significant control
    2020-09-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FORESIGHT FIBRE HOLDCO LIMITED

Period: 2020-09-23 ~ now
Company number: 12900786
Registered name
FORESIGHT FIBRE HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
338,416,477 GBP2025-03-31
253,732,409 GBP2024-03-31
Debtors
16,879 GBP2025-03-31
16,879 GBP2024-03-31
Cash at bank and in hand
128,566 GBP2025-03-31
36,364 GBP2024-03-31
Current Assets
145,445 GBP2025-03-31
53,243 GBP2024-03-31
Net Current Assets/Liabilities
24,289 GBP2025-03-31
-309,713 GBP2024-03-31
Total Assets Less Current Liabilities
338,440,766 GBP2025-03-31
253,422,696 GBP2024-03-31
Equity
Called up share capital
282,218,031 GBP2025-03-31
216,449,574 GBP2024-03-31
Retained earnings (accumulated losses)
56,222,735 GBP2025-03-31
36,973,122 GBP2024-03-31
Equity
338,440,766 GBP2025-03-31
253,422,696 GBP2024-03-31
Investments in Group Undertakings
136,181,574 GBP2025-03-31
110,251,786 GBP2024-03-31
Amounts invested in assets
338,416,477 GBP2025-03-31
253,732,409 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
136,181,574 GBP2025-03-31
110,251,786 GBP2024-03-31
Additions to investments
25,929,788 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
16,879 GBP2025-03-31
16,879 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
16,879 GBP2025-03-31
16,879 GBP2024-03-31
Amounts owed to group undertakings
Current
121,156 GBP2025-03-31
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 shares2025-03-31
Related profiles found in government register
  • FORESIGHT FIBRE HOLDCO LIMITED
    Info
    Registered number 12900786
    The Shard C/o Foresight Group Llp, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2020-09-23 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • FORESIGHT FIBRE HOLDCO LIMITED
    S
    Registered number missing
    The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Private Limited Company
    CIF 1
  • FORESIGHT FIBRE HOLDCO LIMITED
    S
    Registered number 12900786
    The 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
    The 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 5
  • 1
    F & W NETWORKS LTD
    11514559
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2022-09-29 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    FIBRE ASSETS HOLDCO LIMITED
    13740572
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-11-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    LF HOLDCO 2 LTD
    15474345
    Unit 17 Connect 27 Business Park Twin Oaks Drive, Polegate, East Sussex
    Active Corporate (5 parents)
    Person with significant control
    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
    LIGHTNING FIBRE HOLDCO LIMITED
    12904766
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-09-25 ~ dissolved
    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
    LIGHTNING FIBRE LIMITED
    11168423
    2nd Floor 110 Cannon Street, London
    Insolvency Proceedings Corporate (11 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.