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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 10
  • 1
    Mansfield-perry, Craig John
    Born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Stubbings, John Peter
    Born in March 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Soar, Tanjot Singh
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Southby, Daniel Ian
    Born in December 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Hay, Brian Peter
    Born in February 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-06-04 ~ now
    OF - Director → CIF 0
  • 6
    Stephenson, Edward Davies Peter Bethell
    Born in May 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-06-04 ~ now
    OF - Director → CIF 0
  • 7
    Barber, James Christopher Lewis
    Born in October 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-14 ~ now
    OF - Director → CIF 0
  • 8
    DAVIES TURNER (1870) LIMITED - 2002-12-24
    DAVIES TURNER & CO LIMITED - 2002-04-11
    icon of addressWest Midlands Freight Terminal, Station Road, Coleshill, West Midlands, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2024-04-26 ~ 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
  • 9
    CARDINAL MARITIME GROUP LIMITED - 2023-05-19
    icon of addressSharston Industrial Estate, Leestone Road, Sharston Industrial Area, Manchester, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    59,945,752 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-05-14 ~ 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
  • 10
    icon of addressArlington House, West Station Business Park, Spital Road, Maldon, England
    Active Corporate (9 parents, 11 offsprings)
    Equity (Company account)
    25,181,313 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-05-14 ~ 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
parent relation
Company in focus

FORWARD COMPUTERS ALLIANCE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02024-04-26 ~ 2024-12-31
Fixed Assets - Investments
1,560,857 GBP2024-12-31
Creditors
Current
58,965 GBP2024-12-31
Net Current Assets/Liabilities
-58,965 GBP2024-12-31
Total Assets Less Current Liabilities
1,501,892 GBP2024-12-31
Equity
Called up share capital
1,500,000 GBP2024-12-31
Retained earnings (accumulated losses)
1,892 GBP2024-12-31
Equity
1,501,892 GBP2024-12-31
Investments in Group Undertakings
Additions to investments
1,560,857 GBP2024-12-31
Cost valuation
1,560,857 GBP2024-12-31
Investments in Group Undertakings
1,560,857 GBP2024-12-31
Other Taxation & Social Security Payable
Current
444 GBP2024-12-31

Related profiles found in government register
  • FORWARD COMPUTERS ALLIANCE LIMITED
    Info
    Registered number 15682515
    icon of addressWest Midlands Freight Terminal Station Road, Coleshill, Birmingham B46 1DT
    PRIVATE LIMITED COMPANY incorporated on 2024-04-26 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • FORWARD COMPUTERS ALLIANCE LIMITED
    S
    Registered number 15682515
    icon of addressWest Midlands Freight Terminal, Station Road, Coleshill, Birmingham, England, B46 1DT
    Private Company Limited By Shares in Companies House Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DATAPEG LIMITED - 1996-11-18
    icon of addressWest Midlands Freight Terminal Station Road, Coleshill, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    775,279 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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