logo
explain how to read the page

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
    Forshaw, Lisa Jane
    Pr Consultant born in April 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ now
    OF - Director → CIF 0
    Mrs Lisa Jane Forshaw
    Born in April 1976
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-09-08 ~ now
    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
    Forshaw, Lyndon Charles
    Company Director born in May 1973
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ now
    OF - Director → CIF 0
    Mr Lyndon Charles Forshaw
    Born in May 1973
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2021-09-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

F5 VENTURES LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
43 GBP2024-09-30
17 GBP2023-09-30
Current Assets
584,644 GBP2024-09-30
2 GBP2023-09-30
Creditors
Amounts falling due within one year
-5,443 GBP2024-09-30
-17 GBP2023-09-30
Net Current Assets/Liabilities
579,201 GBP2024-09-30
-15 GBP2023-09-30
Total Assets Less Current Liabilities
579,244 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
579,244 GBP2024-09-30
2 GBP2023-09-30
Equity
579,244 GBP2024-09-30
2 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • F5 VENTURES LTD
    Info
    Registered number 13609790
    icon of address14 Wood Street, Bolton, Lancashire BL1 1DY
    Private Limited Company incorporated on 2021-09-08 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • F5 VENTURES LTD
    S
    Registered number 13609790
    icon of address14, Wood Street, Bolton, England, BL1 1DY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • F5 VENTURES LTD
    S
    Registered number 13609790
    icon of address14, Wood Street, Bolton, United Kingdom, BL1 1DY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FG CORNBROOK LTD - 2024-10-03
    icon of address14 Wood Street, Bolton, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    66,884 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-02-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address73 Dobb Brow Road, Westhoughton, Bolton, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-07-04 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address2nd Floor Osprey House, The Nest, 217-227 Broadway, Trafford Park, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.