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 5
  • 1
    Chapman, Stuart Malcolm
    Executive Director born in January 1970
    Individual (28 offsprings)
    Officer
    2024-03-14 ~ now
    OF - director → CIF 0
  • 2
    Brisbourne, Nicholas Gwyn
    Director born in January 1973
    Individual (13 offsprings)
    Officer
    2014-02-21 ~ now
    OF - director → CIF 0
  • 3
    Wilkinson, Benjamin David
    Chief Financial Officer born in November 1980
    Individual (34 offsprings)
    Officer
    2024-03-14 ~ now
    OF - director → CIF 0
  • 4
    Zimmermann, Andrew, Mr
    Finance Director born in July 1971
    Individual (19 offsprings)
    Officer
    2024-07-26 ~ now
    OF - director → CIF 0
  • 5
    20, Garrick Street, London, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-07-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Nicholas Gwyn Brisbourne
    Born in January 1973
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Smith, Lloyd Adrian
    Director born in July 1982
    Individual (1 offspring)
    Officer
    2022-07-18 ~ 2024-03-14
    OF - director → CIF 0
parent relation
Company in focus

FORWARD PARTNERS CARRIED INTEREST GENERAL PARTNER LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Cash at bank and in hand
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31

Related profiles found in government register
  • FORWARD PARTNERS CARRIED INTEREST GENERAL PARTNER LIMITED
    Info
    Registered number SC470637
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2014-02-21 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • FORWARD PARTNERS CARRIED INTEREST GENERAL PARTNER LIMITED
    S
    Registered number Sc470637
    50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove personsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.