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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 6
  • 1
    Boughton, Oliver Estanislao George
    Born in November 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Mohanadas, Kajen
    Born in January 1982
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Andrew Glyn
    Born in February 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Callahan, James Robert
    Born in May 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Rodriguez, Jose Jesus Cesenas
    Born in November 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressBoundary House, 91-93 Charterhouse Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mohanadas, Kajen
    Born in January 1982
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ 2022-06-27
    OF - Director → CIF 0
  • 2
    Manning, Nicholas George
    Director born in December 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-27 ~ 2022-12-23
    OF - Director → CIF 0
parent relation
Company in focus

FOREVER BIDCO LIMITED

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
    icon of addressBoundary House, 91-93 Charterhouse Street, London EC1M 6HR
    PRIVATE LIMITED COMPANY incorporated on 2022-01-21 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • FOREVER BIDCO LIMITED
    S
    Registered number 13864172
    icon of addressBoundary House, 91-93 Charterhouse Street, London, England, EC1M 6HR
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
  • FOREVER BIDCO LIMITED
    S
    Registered number 13864172
    icon of addressC/o Queen's Park Equity Llp, 33 Glasshouse Street, London, United Kingdom, W1B 5DG
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SIMSHAUSER LIMITED - 2016-07-27
    icon of address23 Snowbell Road Snowbell Road, Kingsnorth, Ashford, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,004,039 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Courtyard, Shoreham Road, Upper Beeding, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    90 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-07-25 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address91 - 93 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    157,357 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.