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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
    Wilde, Anna Maria
    It Consultant born in January 1959
    Individual (5 offsprings)
    Officer
    2000-03-29 ~ 2024-02-15
    OF - Director → CIF 0
    Wilde, Anna Maria
    It Consutltant
    Individual (5 offsprings)
    Officer
    2000-03-06 ~ 2024-02-15
    OF - Secretary → CIF 0
    Mrs Anna Maria Wilde
    Born in January 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Forbes, Stephen John, Mr.
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
    Mr Stephen John Forbes
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    2024-02-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Wilde, Stephen Joseph
    It Consultant born in April 1957
    Individual (3 offsprings)
    Officer
    2000-03-06 ~ 2024-02-15
    OF - Director → CIF 0
    Mr Stephen Joseph Wilde
    Born in April 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2000-03-06 ~ 2000-03-06
    OF - Nominee Director → CIF 0
  • 5
    Pembina, Woodland Avenue, Cranleigh, England
    Corporate (1 offspring)
    Person with significant control
    2024-02-15 ~ 2024-02-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2000-03-06 ~ 2000-03-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FORBES VENTURES LTD

Period: 2024-02-18 ~ now
Company number: 03940542
Registered names
FORBES VENTURES LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
85590 - Other Education N.e.c.
64303 - Activities Of Venture And Development Capital Companies
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • FORBES VENTURES LTD
    Info
    THE GENTLEMANS GUIDE COMPANY LIMITED - 2024-02-18
    Registered number 03940542
    Broadoak Lodge, Horsham Road, Cranleigh, Surrey GU6 8DJ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-06 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    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.