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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 4
  • 1
    Hall, Angela Ann
    Individual (1 offspring)
    Officer
    2013-01-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Wealthall, John Derek
    Born in July 1966
    Individual (2 offsprings)
    Officer
    1998-02-02 ~ now
    OF - Director → CIF 0
    Mr John Derek Wealthall
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Morrison, Maxine
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 4
    WHITE HOUSE SECRETARIES LIMITED
    02752396
    The Old School 51 Princes Road, Weybridge, Surrey
    Active Corporate (5 parents, 159 offsprings)
    Officer
    1998-01-28 ~ 1998-02-02
    OF - Director → CIF 0
    1998-01-28 ~ 1998-02-02
    OF - Secretary → CIF 0
parent relation
Company in focus

F.R.B. STRATEGIC SOFTWARE LIMITED

Period: 1998-01-28 ~ now
Company number: 03500808
Registered name
F.R.B. STRATEGIC SOFTWARE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
6,881 GBP2024-12-31
9,740 GBP2023-12-31
Creditors
Amounts falling due within one year
-7,457 GBP2024-12-31
-6,017 GBP2023-12-31
Net Current Assets/Liabilities
-576 GBP2024-12-31
3,723 GBP2023-12-31
Total Assets Less Current Liabilities
-575 GBP2024-12-31
3,724 GBP2023-12-31
Net Assets/Liabilities
-1,457 GBP2024-12-31
2,824 GBP2023-12-31
Equity
-1,457 GBP2024-12-31
2,824 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31

  • F.R.B. STRATEGIC SOFTWARE LIMITED
    Info
    Registered number 03500808
    8 Hill View, Berkhamsted, Hertfordshire HP4 1SA
    PRIVATE LIMITED COMPANY incorporated on 1998-01-28 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.