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
    Farrell, Adrian Daniel
    Individual (7 offsprings)
    Officer
    2007-06-17 ~ now
    OF - secretary → CIF 0
  • 2
    Sayers, Philippa Michelle Grenville
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    2007-06-17 ~ now
    OF - director → CIF 0
    Philippa Michelle Grenville Sayers
    Born in June 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Farrell, Adrian Daniel
    Builder born in September 1964
    Individual (7 offsprings)
    Officer
    1998-04-28 ~ 2007-06-17
    OF - director → CIF 0
  • 2
    Sayers, Philippa Michelle Grenville
    Individual (2 offsprings)
    Officer
    1998-04-28 ~ 2007-06-17
    OF - secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-04-28 ~ 1998-04-28
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1998-04-28 ~ 1998-04-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

FORBES MCPHERSON LIMITED

Previous name
FORBES MCPHEARSON LIMITED - 1998-05-22
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
Fixed Assets
78,698 GBP2023-06-30
80,827 GBP2022-06-30
Current Assets
5,959 GBP2023-06-30
6,019 GBP2022-06-30
Creditors
Amounts falling due within one year
24,791 GBP2023-06-30
25,391 GBP2022-06-30
Net Current Assets/Liabilities
-18,832 GBP2023-06-30
-19,372 GBP2022-06-30
Total Assets Less Current Liabilities
59,866 GBP2023-06-30
61,455 GBP2022-06-30
Equity
58,921 GBP2023-06-30
60,955 GBP2022-06-30

  • FORBES MCPHERSON LIMITED
    Info
    FORBES MCPHEARSON LIMITED - 1998-05-22
    Registered number 03554520
    Garage At Rear Of, 28 Wakeman Road, London NW10 5DA
    Private Limited Company incorporated on 1998-04-28 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.