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 2
  • 1
    Harris, Robert
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    2021-04-20 ~ now
    OF - director → CIF 0
  • 2
    Tracy, Tom Edward
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    2021-04-08 ~ now
    OF - director → CIF 0
    Mr Tom Edward Tracy
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    2021-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Stettler, Maryam
    Director born in June 1977
    Individual
    Officer
    2021-04-20 ~ 2021-06-22
    OF - director → CIF 0
parent relation
Company in focus

FORTH CAPITAL GROUP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
5,808,498 GBP2023-12-31
5,808,498 GBP2022-12-31
Debtors
8,118 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
149,650 GBP2023-12-31
75,539 GBP2022-12-31
Current Assets
157,768 GBP2023-12-31
75,539 GBP2022-12-31
Creditors
Amounts falling due within one year
-5,830,114 GBP2023-12-31
-5,829,364 GBP2022-12-31
Net Current Assets/Liabilities
-5,672,346 GBP2023-12-31
-5,753,825 GBP2022-12-31
Net Assets/Liabilities
136,152 GBP2023-12-31
54,673 GBP2022-12-31
Equity
Called up share capital
195 GBP2023-12-31
195 GBP2022-12-31
Share premium
53,297 GBP2023-12-31
53,297 GBP2022-12-31
Capital redemption reserve
8 GBP2023-12-31
8 GBP2022-12-31
Retained earnings (accumulated losses)
82,652 GBP2023-12-31
1,173 GBP2022-12-31
Equity
136,152 GBP2023-12-31
54,673 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
5,808,498 GBP2023-12-31
5,808,498 GBP2022-12-31
Other Debtors
Amounts falling due within one year
8,118 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
5,830,114 GBP2023-12-31
5,829,364 GBP2022-12-31
Equity
Called up share capital
195 GBP2023-12-31
195 GBP2022-12-31

Related profiles found in government register
  • FORTH CAPITAL GROUP LIMITED
    Info
    Registered number SC694963
    Spaces Lochrin Square C/o Forth Capital Advisers 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh EH3 9QA
    Private Limited Company incorporated on 2021-04-08 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • FORTH CAPITAL GROUP LIMITED
    S
    Registered number Sc694963
    Nova House, 3-5 Ponton Street, Edinburgh, Scotland, EH3 9QQ
    Private Limited Company in The Registrar Of Companies For Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FORTH CAPITAL ADVISORS LIMITED - 2018-03-28
    Berkeley Suite 35 Berkeley Square, Mayfair, London, England
    Corporate (3 parents)
    Equity (Company account)
    341,576 GBP2023-12-31
    Person with significant control
    2021-04-27 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.