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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 7
  • 1
    Vince, Thomas James
    Co Secretary born in July 1991
    Individual (271 offsprings)
    Officer
    2020-10-08 ~ 2020-10-14
    OF - Director → CIF 0
  • 2
    Gray, Thomas Michael
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2020-12-29 ~ now
    OF - Director → CIF 0
  • 3
    Boninsegna, Alessandro
    Born in May 1969
    Individual (64 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
  • 4
    W. Henry, Jr., Emil
    Director born in December 1960
    Individual (13 offsprings)
    Officer
    2020-10-14 ~ 2024-04-11
    OF - Director → CIF 0
    Emil W. Henry, Jr.
    Born in December 1960
    Individual (13 offsprings)
    Person with significant control
    2020-10-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Baum, Andrew
    Director born in August 1986
    Individual (1 offspring)
    Officer
    2020-10-14 ~ 2022-04-04
    OF - Director → CIF 0
  • 6
    Giulietti, Stefano
    Born in May 1989
    Individual (9 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 7
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2020-10-08 ~ 2020-10-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FORSA UK HOLDINGS LIMITED

Period: 2020-10-28 ~ now
Company number: 12938480
Registered names
FORSA UK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FORSA UK HOLDINGS LIMITED
    Info
    TIGER POWER UK HOLDINGS LIMITED - 2020-10-28
    FORSA UK HOLDINGS LIMITED - 2020-10-28
    Registered number 12938480
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2020-10-08 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • FORSA UK HOLDINGS LIMITED
    S
    Registered number 12938480
    3, More London Riverside, London, United Kingdom, SE1 2AQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FORSA ENERGY HOLDINGS LIMITED
    - now 10913384 10910064... (more)
    FORSA ENERGY GAS HOLDINGS LIMITED
    - 2025-03-05 10913384 10915318... (more)
    C/o Forsa Energy Herdwork Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria, England
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2020-10-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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