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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 6
  • 1
    Burdett-coutts, William Walter
    Born in February 1955
    Individual (31 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
    Mr William Walter Burdett-coutts
    Born in February 1955
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-20
    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
  • 2
    Tager, Joseph Peter
    Accountant born in October 1980
    Individual (58 offsprings)
    Officer
    2012-05-17 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Hornsby, Guy Philip
    Individual (20 offsprings)
    Officer
    2012-03-23 ~ 2020-06-03
    OF - Secretary → CIF 0
  • 4
    Innes, Malcolm Thom Ogilvy
    Businessman born in March 1960
    Individual (11 offsprings)
    Officer
    2012-03-23 ~ 2015-11-18
    OF - Director → CIF 0
  • 5
    Johnson, Luke
    Born in February 1962
    Individual (181 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    2012-05-01 ~ 2012-05-17
    OF - Director → CIF 0
    Mr Luke Johnson
    Born in February 1962
    Individual (181 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-20
    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
  • 6
    ASSEMBLY WINGS LTD
    SC660563
    1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-10-20 ~ 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

FORESTROX LIMITED

Period: 2012-03-23 ~ now
Company number: SC420279
Registered name
FORESTROX LIMITED - now
Standard Industrial Classification
90040 - Operation Of Arts Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
32024-04-01 ~ 2025-03-31
Property, Plant & Equipment
8,870 GBP2025-03-31
10,435 GBP2024-03-31
Investment Property
2,160,000 GBP2025-03-31
2,160,000 GBP2024-03-31
Fixed Assets
2,168,870 GBP2025-03-31
2,170,435 GBP2024-03-31
Debtors
30,407 GBP2025-03-31
46,237 GBP2024-03-31
Cash at bank and in hand
12,511 GBP2025-03-31
7,393 GBP2024-03-31
Current Assets
42,918 GBP2025-03-31
53,630 GBP2024-03-31
Creditors
Current
309,939 GBP2025-03-31
266,826 GBP2024-03-31
Net Current Assets/Liabilities
-267,021 GBP2025-03-31
-213,196 GBP2024-03-31
Total Assets Less Current Liabilities
1,901,849 GBP2025-03-31
1,957,239 GBP2024-03-31
Net Assets/Liabilities
1,032,578 GBP2025-03-31
1,061,596 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
273,119 GBP2025-03-31
302,137 GBP2024-03-31
Equity
1,032,578 GBP2025-03-31
1,061,596 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
64,498 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
55,628 GBP2025-03-31
54,063 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,565 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
8,870 GBP2025-03-31
10,435 GBP2024-03-31
Investment Property - Fair Value Model
2,160,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
30,407 GBP2025-03-31
Current, Amounts falling due within one year
46,237 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
63,461 GBP2025-03-31
63,461 GBP2024-03-31
Trade Creditors/Trade Payables
Current
23,336 GBP2025-03-31
22,291 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,558 GBP2024-03-31
Other Creditors
Current
223,142 GBP2025-03-31
179,516 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
121,821 GBP2025-03-31
188,281 GBP2024-03-31
Other Creditors
Non-current
569,306 GBP2025-03-31
529,218 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
63,461 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
197,961 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
63,461 GBP2025-03-31
Non-current, Between two and five year
58,360 GBP2025-03-31
Between two and five year, Non-current
124,820 GBP2024-03-31
Secured
185,282 GBP2025-03-31
251,742 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
178,144 GBP2025-03-31
178,144 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-03-31

  • FORESTROX LIMITED
    Info
    Registered number SC420279
    2 Roxburgh Place, Edinburgh EH8 9SU
    PRIVATE LIMITED COMPANY incorporated on 2012-03-23 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.