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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
    Manning, Nicholas George
    Born in December 1990
    Individual (29 offsprings)
    Officer
    2022-06-27 ~ 2022-12-23
    OF - Director → CIF 0
  • 2
    Mohanadas, Kajen
    Born in January 1982
    Individual (36 offsprings)
    Officer
    2022-12-23 ~ now
    OF - Director → CIF 0
    2022-01-21 ~ 2022-06-27
    OF - Director → CIF 0
  • 3
    Boughton, Oliver Estanislao George
    Born in November 1982
    Individual (24 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Andrew Glyn
    Born in February 1971
    Individual (11 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Callahan, James Robert
    Born in May 1983
    Individual (11 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Rodriguez, Jose Jesus Cesenas
    Born in November 1973
    Individual (65 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 7
    FOREVER MIDCO LIMITED
    13863898 13864172
    Boundary House, 91-93 Charterhouse Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-01-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FOREVER BIDCO LIMITED

Period: 2022-01-21 ~ now
Company number: 13864172 13863898
Registered name
FOREVER BIDCO LIMITED - now 13863898
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FOREVER BIDCO LIMITED
    Info
    Registered number 13864172
    Boundary House, 91-93 Charterhouse Street, London EC1M 6HR
    PRIVATE LIMITED COMPANY incorporated on 2022-01-21 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • FOREVER BIDCO LIMITED
    S
    Registered number 13864172
    Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • FOREVER BIDCO LIMITED
    S
    Registered number 13864172
    Boundary House, 91-93 Charterhouse Street, London, England, EC1M 6HR
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BUILDERS CLUB LONDON LIMITED
    - now 08666858
    SIMSHAUSER LIMITED - 2016-07-27
    23 Snowbell Road Snowbell Road, Kingsnorth, Ashford, Kent, England
    Active Corporate (6 parents)
    Person with significant control
    2024-03-28 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    FOREVER STUDIOS LIMITED
    17113074
    Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-03-24 ~ 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
  • 3
    FOUND STUDIO HOLDINGS LIMITED
    12367830
    The Courtyard, Shoreham Road, Upper Beeding, West Sussex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-07-25 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    FUTURE DELUXE HOLDINGS LIMITED
    12338580
    91 - 93 Charterhouse Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-02-01 ~ 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

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