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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 2
  • 1
    Barney, Peter
    Engineer/Architect/Project Manager born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Dolly-sparkes, Leonie
    Customer Service Manager born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-15 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Giesen, Stephanie Anne
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ 2024-04-30
    OF - Director → CIF 0
    Mrs Stephanie Anne Giesen
    Born in July 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-04-26 ~ 2021-06-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mackie, Philip
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2021-04-26 ~ 2025-09-30
    OF - Director → CIF 0
    Mr Philip Mackie
    Born in August 1963
    Individual
    Person with significant control
    icon of calendar 2021-04-26 ~ 2021-06-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Steward, Gordon
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2021-04-26 ~ 2024-08-31
    OF - Director → CIF 0
    Mr Gordon Steward
    Born in March 1967
    Individual
    Person with significant control
    icon of calendar 2021-04-26 ~ 2021-06-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FOREST GRANGE PRIVATE ROAD LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
34,500 GBP2024-04-30
34,500 GBP2023-04-30
Current Assets
2,442 GBP2024-04-30
1,828 GBP2023-04-30
Creditors
Current
-82 GBP2024-04-30
-1,871 GBP2023-04-30
Net Current Assets/Liabilities
2,360 GBP2024-04-30
366 GBP2023-04-30
Total Assets Less Current Liabilities
36,860 GBP2024-04-30
34,866 GBP2023-04-30
Accrued Liabilities/Deferred Income
-1,429 GBP2024-04-30
-409 GBP2023-04-30
Net Assets/Liabilities
35,431 GBP2024-04-30
34,457 GBP2023-04-30
Equity
35,431 GBP2024-04-30
34,457 GBP2023-04-30

  • FOREST GRANGE PRIVATE ROAD LIMITED
    Info
    Registered number 13358192
    icon of address45 Ladies Mile Road, Brighton BN1 8TA
    Private Limited Company incorporated on 2021-04-26 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    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 16 October 2025 and licensed under the Open Government Licence v3.0.