Who owns NATIONAL FOREST ENTERPRISES LIMITED?

In the current sources, NATIONAL FOREST ENTERPRISES LIMITED is connected to THE NATIONAL FOREST COMPANY, The National Forest Charitable Trust, THE NATIONAL FOREST COMPANY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NATIONAL FOREST ENTERPRISES LIMITED's risk level?

WhiteIntel flags NATIONAL FOREST ENTERPRISES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NATIONAL FOREST ENTERPRISES LIMITED appear across sources?

NATIONAL FOREST ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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NATIONAL FOREST ENTERPRISES LIMITED

Name: NATIONAL FOREST ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NATIONAL FOREST ENTERPRISES LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 20
Beneficial owners: 2
Same address: 1
UBO hops: 3

/02

Key facts

Risk signal

Status: active
Incorporated: 1998-07-21
Legal form: ltd
Activity: 93290
Registered office: Canopy House Bath Yard, Moira, Swadlincote, Derbyshire, DE12 6BA, England

Low

Risk

NATIONAL FOREST ENTERPRISES LIMITED is a ltd registered in GB, incorporated 1998-07-21 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

NATIONAL FOREST ENTERPRISES LIMITED
- THE NATIONAL FOREST COMPANY· beneficial owner100%· via OpenOwnership
- The National Forest Charitable Trust· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

31 Dec 2026Companies House
Accounts due
30 Jul 2026Companies House
Confirmation statement overdue
31 Mar 2025Companies House
Latest accounts made up
21 Jul 1998Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 03601510
Status: active
Type: ltd
Incorporated: 1998-07-21
Registered office: Canopy House Bath Yard, Moira, Swadlincote, Derbyshire, DE12 6BA, England
SIC: 93290

Officers · 6 active

EDMONDSON, Craig
secretary · appt 2025-05-06
COATES, Penelope Ann
director · British · appt 2023-08-23
EVERITT, John Neil
director · British · appt 2022-07-28
HUNT, Richard James
director · British · appt 2023-08-23
SHEARER, Jamie Allison
director · British,Canadian · appt 2026-01-01
UTTLEY, Janet Suzanne
director · British · appt 2025-08-01
BALLANTYNE, Michael(resigned)
secretary · British · appt 1998-10-02
BEECH, Angela Marie(resigned)
secretary · appt 2022-04-01
FLETCHER, Amanda Jane(resigned)
secretary · appt 2023-05-02
INSLEY, Louise(resigned)
secretary · appt 2025-01-01
INSLEY, Louise(resigned)
secretary · appt 2023-01-06
VAUGHAN, Keith John(resigned)
secretary · British · appt 1998-07-21

Beneficial owners · PSC · 1 current

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National Forest Company
corporate PSC · England · since 2022-04-01 · trace owners →
75–100% shares
■
The National Forest Charitable Trust
corporate PSC · England · ceased 2022-03-31 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-07-30overdue

FORMERLY KNOWN AS

HEART OF THE NATIONAL FOREST PARK DEVELOPMENTS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NATIONAL FOREST ENTERPRISES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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