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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 6
  • 1
    Henderson, Ian
    Company Director born in August 1968
    Individual (3 offsprings)
    Officer
    2013-12-18 ~ 2018-07-25
    OF - Director → CIF 0
  • 2
    Corporate Administration Services Limited
    Individual (528 offsprings)
    Officer
    1998-02-27 ~ 1998-09-29
    OF - Nominee Director → CIF 0
  • 3
    Forbes, Linda Margaret
    Company Director born in October 1954
    Individual (7 offsprings)
    Officer
    1998-09-29 ~ 2000-10-06
    OF - Director → CIF 0
    Forbes, Linda Margaret
    Individual (7 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Secretary → CIF 0
    2000-10-06 ~ 2013-12-18
    OF - Secretary → CIF 0
    Mrs Linda Margaret Fy Forbes
    Born in October 1954
    Individual (7 offsprings)
    Person with significant control
    2024-11-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Forbes, John David
    Born in May 1954
    Individual (21 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
    Forbes, John David
    Chartered Accountant born in May 1954
    Individual (21 offsprings)
    1998-09-29 ~ 2013-12-18
    OF - Director → CIF 0
    Forbes, John David
    Individual (21 offsprings)
    Officer
    1998-09-29 ~ 2000-10-06
    OF - Secretary → CIF 0
    Mr John David Forbes
    Born in May 1954
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Henderson, Anita Jane
    Individual (2 offsprings)
    Officer
    2013-12-18 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 6
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (15 parents, 1646 offsprings)
    Officer
    1998-02-27 ~ 1998-09-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FORBES LIMITED

Period: 2003-03-13 ~ now
Company number: 03519053
Registered names
FORBES LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Current Assets
17,949 GBP2024-12-31
13,905 GBP2023-12-31
Creditors
Amounts falling due within one year
-5,581 GBP2024-12-31
-5,859 GBP2023-12-31
Net Current Assets/Liabilities
12,368 GBP2024-12-31
8,046 GBP2023-12-31
Total Assets Less Current Liabilities
12,368 GBP2024-12-31
8,046 GBP2023-12-31
Net Assets/Liabilities
4,868 GBP2024-12-31
546 GBP2023-12-31
Equity
4,868 GBP2024-12-31
546 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31

Related profiles found in government register
  • FORBES LIMITED
    Info
    ANALOGIC FINANCE LIMITED - 2003-03-13
    ARMSTON CONSULTANTS LIMITED - 2003-03-13
    Registered number 03519053
    6 Willenhall Avenue, New Barnet, Barnet EN5 1JN
    PRIVATE LIMITED COMPANY incorporated on 1998-02-27 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • FORBES LIMITED
    S
    Registered number 03519053
    Apartment 5, 30 Lodge Road, London, Greater London, England, NW8 7ES
    CIF 1
  • FORBES LIMITED
    S
    Registered number 03519053
    Suite 5, Melville House, High Street, Dunmow, Essex, United Kingdom, CM6 1AF
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FREEPLAY ENERGY LIMITED
    - now 07316295
    BANFLAIR LIMITED - 2010-08-19
    Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, England
    Active Corporate (12 parents)
    Officer
    2023-05-01 ~ now
    CIF 1 - Director → ME
  • 2
    HILL NEWTON CONTRACTORS TAX LLP
    OC374649
    Forbes Suite 5 Melville House, High Street, Dunmow, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-04-24 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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