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Company Information for

FORWARD GROUP LIMITED

BIRMINGHAM ROAD, HENLEY IN ARDEN, WEST MIDLANDS, B95 5QA,
Company Registration Number
04232158
Private Limited Company
Active

Company Overview

About Forward Group Ltd
FORWARD GROUP LIMITED was founded on 2001-06-11 and has its registered office in West Midlands. The organisation's status is listed as "Active". Forward Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FORWARD GROUP LIMITED
 
Legal Registered Office
BIRMINGHAM ROAD
HENLEY IN ARDEN
WEST MIDLANDS
B95 5QA
Other companies in B95
 
Filing Information
Company Number 04232158
Company ID Number 04232158
Date formed 2001-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB765349595  
Last Datalog update: 2023-09-05 16:17:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORWARD GROUP LIMITED
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Companies with same name FORWARD GROUP LIMITED
The following companies were found which have the same name as FORWARD GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FORWARD GROUP OF COMPANIES LIMITED VERULAM HOUSE 110 LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 3BL Dissolved Company formed on the 1984-11-15
FORWARD GROUP LIMITED Beauport House L'Avenue De La Commune St Peter Jersey JE3 7BY Live Company formed on the 2007-05-31
FORWARD GROUP LLC 2824 EAST 27 STREET STE 2A Kings BROOKLYN NY 11235 Active Company formed on the 2003-09-22
FORWARD GROUP, LLC. 12821 HIDDEN VALLEY CT FORT WORTH Texas 76177 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2015-10-27
Forward Group, LLC 2106 N DINWIDDIE ST ARLINGTON VA 22207 Active Company formed on the 2004-09-28
FORWARD GROUP LLC 4601 W SAHARA AVE STE L LAS VEGAS NV 89102 Active Company formed on the 2008-12-23
FORWARD GROUP PTY LTD VIC 3207 Dissolved Company formed on the 2012-10-18
FORWARD GROUP LIMITED Unknown Company formed on the 2014-11-13
FORWARD GROUP INTERNATIONAL HOLDINGS LIMITED Active Company formed on the 2003-10-15
FORWARD Group (Hong Kong) Limited Dissolved Company formed on the 1992-01-14
FORWARD GROUP LOGISTICS & TRANSPORTATION LIMITED Active Company formed on the 1999-12-17
FORWARD GROUP INC Delaware Unknown
FORWARD GROUP INCORPORATED California Unknown
FORWARD GROUP INCORPORATED Michigan UNKNOWN
FORWARD GROUP LIMITED Michigan UNKNOWN
FORWARD GROUP LLC Michigan UNKNOWN
FORWARD GROUP INCORPORATED New Jersey Unknown
FORWARD GROUP LLC New Jersey Unknown
FORWARD GROUP LLC California Unknown
FORWARD GROUP MEDIA LLC California Unknown

Company Officers of FORWARD GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN O'BRIEN
Company Secretary 2002-05-03
RAYMOND KENNETH CHAMBERLAIN
Director 2001-06-13
ANTHONY JOHN O'BRIEN
Director 2006-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL OWEN
Director 2001-06-13 2017-06-06
PAUL ISAACS
Director 2004-04-26 2008-10-31
MARTIN JAMES GLANFIELD
Director 2003-12-09 2005-11-01
PETER GERALD LAWSON
Director 2001-06-13 2003-01-13
RALPH EDWARD ECCLESTONE
Director 2001-06-21 2003-01-01
MARY JULIA MARTIN
Company Secretary 2001-06-13 2002-05-03
MARY JULIA MARTIN
Director 2001-06-13 2002-05-03
ANDREW DARBY MITCHELL
Director 2001-06-13 2002-05-03
HSE SECRETARIES LIMITED
Company Secretary 2001-06-11 2001-06-13
HSE DIRECTORS LIMITED
Director 2001-06-11 2001-06-13
HSE SECRETARIES LIMITED
Director 2001-06-11 2001-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN O'BRIEN MULTIFLEET VEHICLE MANAGEMENT LIMITED Company Secretary 2007-05-18 CURRENT 2000-11-20 Active
ANTHONY JOHN O'BRIEN FORWARD NOMINEES LIMITED Company Secretary 2006-02-06 CURRENT 2005-11-14 Active
ANTHONY JOHN O'BRIEN CROFTDAWN LIMITED Company Secretary 2005-05-16 CURRENT 2002-04-18 Active
ANTHONY JOHN O'BRIEN HAMSARD 2708 LIMITED Company Secretary 2004-04-21 CURRENT 2003-11-18 Active
ANTHONY JOHN O'BRIEN FORWARD VENTURE MANAGEMENT LIMITED Company Secretary 2002-05-03 CURRENT 1998-02-18 Active
ANTHONY JOHN O'BRIEN H-WARE LIMITED Company Secretary 2002-05-03 CURRENT 2000-08-03 Active
RAYMOND KENNETH CHAMBERLAIN BFC NOMINEES LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
RAYMOND KENNETH CHAMBERLAIN MERCIA ASSET MANAGEMENT PLC Director 2014-09-18 CURRENT 2014-09-17 Active
RAYMOND KENNETH CHAMBERLAIN MULTIFLEET VEHICLE MANAGEMENT LIMITED Director 2011-03-04 CURRENT 2000-11-20 Active
RAYMOND KENNETH CHAMBERLAIN CROFTDAWN LIMITED Director 2002-04-22 CURRENT 2002-04-18 Active
RAYMOND KENNETH CHAMBERLAIN H-WARE LIMITED Director 2000-08-03 CURRENT 2000-08-03 Active
RAYMOND KENNETH CHAMBERLAIN LUCY'S MILL LIMITED Director 2000-02-14 CURRENT 1983-11-03 Active
RAYMOND KENNETH CHAMBERLAIN MILL MANAGEMENT (STRATFORD) LIMITED Director 2000-02-14 CURRENT 1973-06-11 Active
RAYMOND KENNETH CHAMBERLAIN FORWARD TECHNOLOGY FUND LIMITED Director 1999-07-08 CURRENT 1998-02-12 Active
RAYMOND KENNETH CHAMBERLAIN FORWARD VENTURE MANAGEMENT LIMITED Director 1999-07-08 CURRENT 1998-02-18 Active
RAYMOND KENNETH CHAMBERLAIN HENLEY GOLF & COUNTRY CLUB LIMITED Director 1997-07-24 CURRENT 1997-06-19 Liquidation
ANTHONY JOHN O'BRIEN TOB PROPERTIES LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active
ANTHONY JOHN O'BRIEN STATION COURT PROPERTY MANAGEMENT LIMITED Director 2017-10-12 CURRENT 2002-11-07 Active
ANTHONY JOHN O'BRIEN H-WARE LIMITED Director 2017-01-30 CURRENT 2000-08-03 Active
ANTHONY JOHN O'BRIEN BAYSHORE NOMINEES LIMITED Director 2012-01-19 CURRENT 2012-01-19 Active
ANTHONY JOHN O'BRIEN MULTIFLEET VEHICLE MANAGEMENT LIMITED Director 2011-03-04 CURRENT 2000-11-20 Active
ANTHONY JOHN O'BRIEN FORWARD NOMINEES LIMITED Director 2008-01-23 CURRENT 2005-11-14 Active
ANTHONY JOHN O'BRIEN FORWARD TECHNOLOGY FUND LIMITED Director 2007-01-23 CURRENT 1998-02-12 Active
ANTHONY JOHN O'BRIEN FORWARD VENTURE MANAGEMENT LIMITED Director 2005-04-28 CURRENT 1998-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES
2022-09-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17CH01Director's details changed for Mr Anthony John O'brien on 2021-05-04
2021-08-17CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY JOHN O'BRIEN on 2021-05-04
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2020-08-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2018-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-03-29MEM/ARTSARTICLES OF ASSOCIATION
2018-03-27MARRe-registration of memorandum and articles of association
2018-03-27CERT10Certificate of re-registration from Public Limited Company to Private
2018-03-27RR02Re-registration from a public company to a private limited company
2018-03-27RES02Resolutions passed:
  • Resolution of re-registration
2017-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL OWEN
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH NO UPDATES
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND KENNETH CHAMBERLAIN
2016-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 3282445
2016-08-19AR0111/06/16 ANNUAL RETURN FULL LIST
2015-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 3282445
2015-07-10AR0111/06/15 ANNUAL RETURN FULL LIST
2014-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 3282445
2014-08-28AR0111/06/14 ANNUAL RETURN FULL LIST
2014-07-29AUDAUDITOR'S RESIGNATION
2013-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-29AR0111/06/13 ANNUAL RETURN FULL LIST
2012-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-17AR0111/06/12 ANNUAL RETURN FULL LIST
2011-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-07-11AR0111/06/11 ANNUAL RETURN FULL LIST
2010-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-07-09AR0111/06/10 FULL LIST
2009-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-07-10363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR PAUL ISAACS
2008-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-07-02363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2007-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-07-10363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2006-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-07-04363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-05-30288aNEW DIRECTOR APPOINTED
2005-11-23288bDIRECTOR RESIGNED
2005-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-07-15363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2004-12-1088(2)RAD 18/11/04--------- £ SI 150000@1=150000 £ IC 3132445/3282445
2004-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-07-1988(2)RAD 23/04/04--------- £ SI 100000@1
2004-07-13363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-05-11288aNEW DIRECTOR APPOINTED
2004-04-01287REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 1760 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7YD
2003-12-24288aNEW DIRECTOR APPOINTED
2003-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-10-02RES04£ NC 2888000/3388000 15/0
2003-10-02123NC INC ALREADY ADJUSTED 15/08/03
2003-10-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-10-02RES13ALLOT 500000 AT £1 15/08/03
2003-10-0288(2)RAD 15/08/03--------- £ SI 150000@1=150000 £ IC 2882445/3032445
2003-07-22363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-01-25288bDIRECTOR RESIGNED
2003-01-15288bDIRECTOR RESIGNED
2002-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-06-16363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-05-22288aNEW SECRETARY APPOINTED
2002-05-22288bDIRECTOR RESIGNED
2002-05-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-15RES04£ NC 2138000/2888000 24/0
2002-02-15123NC INC ALREADY ADJUSTED 24/01/00
2002-02-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-02-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-02-1588(2)RAD 24/01/02--------- £ SI 750000@1=750000 £ IC 2132445/2882445
2001-10-12RES12VARYING SHARE RIGHTS AND NAMES
2001-08-17SASHARES AGREEMENT OTC
2001-08-1788(2)RAD 21/06/01--------- £ SI 1382443@1=1382443 £ IC 750002/2132445
2001-08-1788(2)RAD 29/06/00--------- £ SI 750000@1=750000 £ IC 2/750002
2001-07-24123NC INC ALREADY ADJUSTED 29/06/01
2001-07-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-07-24RES04£ NC 1388000/2138000 29/0
2001-07-23CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2001-07-23117APPLICATION COMMENCE BUSINESS
2001-07-18123NC INC ALREADY ADJUSTED 21/06/01
2001-07-09RES13RE:APP SH ACQUISI/S 320 21/06/01
2001-07-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-03288aNEW DIRECTOR APPOINTED
2001-07-02CERTNMCOMPANY NAME CHANGED HAMSARD 2336 PLC CERTIFICATE ISSUED ON 02/07/01
2001-06-27288bDIRECTOR RESIGNED
2001-06-27288aNEW DIRECTOR APPOINTED
2001-06-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to FORWARD GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORWARD GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORWARD GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORWARD GROUP LIMITED

Intangible Assets
Patents
We have not found any records of FORWARD GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORWARD GROUP LIMITED
Trademarks

Trademark applications by FORWARD GROUP LIMITED

FORWARD GROUP LIMITED is the Original Applicant for the trademark FORWARD GROUP ™ (UK00003065569) through the UKIPO on the 2014-07-24
Trademark class: Investment services; private equity fund investment and management services.
FORWARD GROUP LIMITED is the Original Applicant for the trademark FORWARD PRIVATE EQUITY ™ (UK00003065575) through the UKIPO on the 2014-07-24
Trademark class: Investment services; private equity fund investment and management services.
Income
Government Income
We have not found government income sources for FORWARD GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as FORWARD GROUP LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where FORWARD GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORWARD GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORWARD GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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