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 7
  • 1
    Waddell, John Maclaren Ogilvie
    Director born in April 1956
    Individual (24 offsprings)
    Officer
    2017-03-31 ~ now
    OF - director → CIF 0
  • 2
    Barton, Jeremy John Orr
    Company Director born in June 1973
    Individual (3 offsprings)
    Officer
    2017-12-04 ~ now
    OF - director → CIF 0
  • 3
    Mulinder, David Austen
    Non-Executive Director born in December 1961
    Individual (3 offsprings)
    Officer
    2018-11-20 ~ now
    OF - director → CIF 0
  • 4
    Proud, Peter
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    2017-03-31 ~ now
    OF - director → CIF 0
    Peter Proud
    Born in September 1969
    Individual (8 offsprings)
    Person with significant control
    2017-11-02 ~ 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
  • 5
    Cunningham, Douglas
    Cto born in September 1978
    Individual (1 offspring)
    Officer
    2020-06-03 ~ now
    OF - director → CIF 0
  • 6
    Guggenheimer, Steven Craig
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2020-06-03 ~ now
    OF - director → CIF 0
  • 7
    PREC0110 PLC - 2020-11-24
    Waverley Gate, 2-4, Waterloo Place, Edinburgh, Scotland
    Corporate (14 parents, 11 offsprings)
    Person with significant control
    2025-02-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Doyle, Kevin Michael
    Director born in May 1947
    Individual (44 offsprings)
    Officer
    2017-11-02 ~ 2023-03-30
    OF - director → CIF 0
  • 2
    Jameson, Carolyn
    Solicitor born in January 1978
    Individual (1 offspring)
    Officer
    2020-06-03 ~ 2023-02-09
    OF - director → CIF 0
parent relation
Company in focus

FORRIT HOLDINGS LIMITED

Previous name
CORTEX WORLDWIDE (HOLDINGS) LIMITED - 2020-06-05
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
6,256,017 GBP2023-12-31
1,399,009 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
1,523 GBP2022-12-31
Net Current Assets/Liabilities
6,256,017 GBP2023-12-31
1,400,532 GBP2022-12-31
Total Assets Less Current Liabilities
6,256,018 GBP2023-12-31
1,400,533 GBP2022-12-31
Equity
Called up share capital
1,523 GBP2023-12-31
1,155 GBP2022-12-31
1,050 GBP2021-12-31
Share premium
7,254,966 GBP2023-12-31
2,399,746 GBP2022-12-31
999,851 GBP2021-12-31
Retained earnings (accumulated losses)
-1,000,471 GBP2023-12-31
-1,000,368 GBP2022-12-31
-1,028,922 GBP2021-12-31
Equity
6,256,018 GBP2023-12-31
1,400,533 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-103 GBP2023-01-01 ~ 2023-12-31
28,554 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-103 GBP2023-01-01 ~ 2023-12-31
28,554 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
67 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
900,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed By Related Parties
6,255,117 GBP2023-12-31
Current
1,398,109 GBP2022-12-31
Other Debtors
Amounts falling due within one year
900 GBP2023-12-31
900 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,256,017 GBP2023-12-31
1,399,009 GBP2022-12-31
Equity
Called up share capital
1,155 GBP2022-12-31
Related profiles found in government register
  • FORRIT HOLDINGS LIMITED
    Info
    CORTEX WORLDWIDE (HOLDINGS) LIMITED - 2020-06-05
    Registered number SC562197
    Waverley Gate, 2-4 Waterloo Place, Edinburgh EH1 3EG
    Private Limited Company incorporated on 2017-03-31 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • FORRIT HOLDINGS LIMITED
    S
    Registered number Sc562197
    Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CORTEX WORLDWIDE LIMITED - 2020-06-10
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,108,375 GBP2023-12-31
    Person with significant control
    2017-12-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.