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
    Simpson, Debbie Jane
    Company Director born in September 1979
    Individual (12 offsprings)
    Officer
    2014-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Unit 6, Wethersfield Road, Sible Hedingham, Halstead, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    675 GBP2024-03-27
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 4
  • 1
    Forbes, Jonathan Paul
    Director born in January 1982
    Individual
    Officer
    2006-05-04 ~ 2007-11-01
    OF - Director → CIF 0
    Forbes, Jonathan Paul
    Individual
    Officer
    2006-05-04 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 2
    Aldous, Linda Frances
    Company Director born in September 1956
    Individual (8 offsprings)
    Officer
    2014-11-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Forbes, John David
    Chartered Accountant born in May 1954
    Individual (8 offsprings)
    Officer
    2003-02-19 ~ 2014-02-14
    OF - Director → CIF 0
  • 4
    Forbes, Linda Margaret
    Individual (3 offsprings)
    Officer
    2003-02-19 ~ 2014-02-14
    OF - Secretary → CIF 0
parent relation
Company in focus

FORBES ADMINISTRATION SERVICES LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Cash at bank and in hand
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30
Related profiles found in government register
  • FORBES ADMINISTRATION SERVICES LIMITED
    Info
    Registered number 04670054
    Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex CO9 3LZ
    Private Limited Company incorporated on 2003-02-19 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • FORBES ADMINISTRATION SERVICES LIMITED
    S
    Registered number missing
    C/o Forbes Limited, Taylors Piece, 9-11 Stortford Road, Great Dunmow, Essex, CM6 1DA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 48
  • 1
    1 Holmsdale Close, Iver, Buckinghamshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,759 GBP2015-12-31
    Officer
    2008-11-07 ~ dissolved
    CIF 36 - Secretary → ME
  • 2
    Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -63,168 GBP2023-05-31
    Officer
    2005-11-17 ~ now
    CIF 15 - Secretary → ME
  • 3
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-03 ~ dissolved
    CIF 40 - Secretary → ME
  • 4
    Bridge Farm, London Road, Braintree, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2010-10-28 ~ dissolved
    CIF 51 - Secretary → ME
  • 5
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-13 ~ dissolved
    CIF 24 - Secretary → ME
  • 6
    39b Robjohns Road, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,161,110 GBP2023-09-30
    Officer
    2011-02-10 ~ now
    CIF 11 - Secretary → ME
  • 7
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-03-21 ~ dissolved
    CIF 27 - Secretary → ME
  • 8
    4 Office Village, Forder Way, Hampton, Peterborough
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,683 GBP2020-12-31
    Officer
    2010-12-02 ~ dissolved
    CIF 60 - Secretary → ME
  • 9
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-05 ~ dissolved
    CIF 19 - Secretary → ME
  • 10
    27 Franklin Way, Whetstone, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-19 ~ dissolved
    CIF 25 - Secretary → ME
  • 11
    Unit 4, The Maxet Suite Ardent House, Gates Way, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-12-22 ~ dissolved
    CIF 58 - Secretary → ME
  • 12
    VERMEESCH LTD - 2017-08-04
    Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
    Active Corporate (3 parents)
    Officer
    2013-08-20 ~ now
    CIF 47 - Secretary → ME
  • 13
    12 Benfield Way, Braintree, England
    Active Corporate (2 parents)
    Equity (Company account)
    -76,295 GBP2024-02-29
    Officer
    2012-02-14 ~ now
    CIF 49 - Secretary → ME
  • 14
    P.H.M. CONTRACTORS LTD - 2011-06-20
    Forbes Suite 5 Melville House, High Street, Dunmow, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-23 ~ dissolved
    CIF 64 - Secretary → ME
  • 15
    Emstrey House ( North), Shrewsbury Business Park, Shrewsbury, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-22 ~ dissolved
    CIF 57 - Secretary → ME
  • 16
    3 Rosemary Lane, Stebbing, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2011-06-27 ~ dissolved
    CIF 44 - Secretary → ME
  • 17
    7 Park Farm, Witham Road, Black Notley, Braintree, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-01-04 ~ dissolved
    CIF 30 - Secretary → ME
  • 18
    Taylors Piece, 9 - 11 Stortford, Road, Dunmow, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 19
    2 Angel Lane, Dunmow, Essex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,471 GBP2016-10-31
    Officer
    2010-10-15 ~ dissolved
    CIF 22 - Secretary → ME
  • 20
    8 Jubilee Court, Great Dunmow, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    14,007 GBP2024-05-31
    Officer
    2004-06-03 ~ now
    CIF 16 - Secretary → ME
  • 21
    Causeway Cottage, Wethersfield, Braintree
    Dissolved Corporate (3 parents)
    Officer
    2003-07-13 ~ dissolved
    CIF 37 - Secretary → ME
  • 22
    COLOURBRIEF LIMITED - 2005-05-27
    Chantrey Vellacott Dfk Llp, 20 Brunswick Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2011-01-19 ~ dissolved
    CIF 70 - Secretary → ME
  • 23
    42 High Street, Dunmow, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-02 ~ dissolved
    CIF 33 - Secretary → ME
  • 24
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    CIF 66 - Secretary → ME
  • 25
    Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,742 GBP2017-07-31
    Officer
    2013-04-01 ~ dissolved
    CIF 59 - Secretary → ME
  • 26
    42 High Street, Dunmow, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-17 ~ dissolved
    CIF 34 - Secretary → ME
  • 27
    Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-09 ~ dissolved
    CIF 55 - Secretary → ME
  • 28
    Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,200 GBP2023-05-31
    Officer
    2013-05-15 ~ now
    CIF 48 - Secretary → ME
  • 29
    WESTNESS 1003 LIMITED - 2002-07-26
    Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,806 GBP2023-06-30
    Officer
    2013-06-21 ~ now
    CIF 10 - Secretary → ME
  • 30
    Unit 6, Cherrytree Farm, Blackmore End Road, Sible Hedingham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    184 GBP2024-03-31
    Officer
    2018-03-15 ~ now
    CIF 43 - Secretary → ME
  • 31
    DG FINANCIAL CONSULTING LTD - 2018-02-21
    Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2011-10-26 ~ now
    CIF 50 - Secretary → ME
  • 32
    NAVITAS ES LIMITED - 2013-04-04
    21 New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-20 ~ dissolved
    CIF 31 - Secretary → ME
  • 33
    Unit 9 Allshots Enterprises Park, Woodhouse Lane, Kelvedon, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    64,832 GBP2017-10-31
    Officer
    2007-10-29 ~ dissolved
    CIF 45 - Secretary → ME
  • 34
    Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,372 GBP2024-04-30
    Officer
    2010-04-12 ~ now
    CIF 13 - Secretary → ME
  • 35
    PETER SYKES & SONS (LANDSCAPES) LIMITED - 2018-09-13
    P SYKES & SONS (LANDSCAPES) LIMITED - 2018-09-07
    Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,961 GBP2024-03-31
    Officer
    2002-07-23 ~ now
    CIF 32 - Secretary → ME
  • 36
    26 Brinkman Road, Linton, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,152 GBP2024-03-29
    Officer
    2012-12-12 ~ now
    CIF 71 - Secretary → ME
  • 37
    Langley House, Park Road, London
    Liquidation Corporate (3 parents)
    Officer
    2005-03-10 ~ now
    CIF 53 - Secretary → ME
  • 38
    Unit 3 Park Farm Industries, Black Notley, Braintree, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    48,692 GBP2023-06-30
    Officer
    2014-06-27 ~ now
    CIF 9 - Secretary → ME
  • 39
    Forbes Suite 5 Melville House, High Street, Dunmow, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-25 ~ dissolved
    CIF 63 - Secretary → ME
  • 40
    Taylors Piece, 9-11 Stortford Road, Great Dunmow, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-01-30 ~ dissolved
    CIF 26 - Secretary → ME
  • 41
    Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    185 GBP2019-08-31
    Officer
    2012-06-18 ~ dissolved
    CIF 72 - Secretary → ME
  • 42
    2 Angel Lane, Dunmow, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    52,872 GBP2016-12-31
    Officer
    2009-03-31 ~ dissolved
    CIF 77 - Director → ME
    Officer
    2006-12-22 ~ dissolved
    CIF 21 - Secretary → ME
  • 43
    BRENTWOOD TRAINING LIMITED - 2011-11-16
    Victoria House, Britannia Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-09-23 ~ dissolved
    CIF 74 - Secretary → ME
  • 44
    EXPORT PAPERWORK SERVICES LIMITED - 2009-08-25
    Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-25
    Officer
    2009-08-28 ~ dissolved
    CIF 52 - Secretary → ME
  • 45
    Vaughan House Hamilton Road, Little Canfield, Dunmow, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-07-30 ~ dissolved
    CIF 61 - Director → ME
  • 46
    FORBES LEISURE LTD - 2009-05-08
    Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
    Active Corporate (2 parents)
    Officer
    2008-12-24 ~ now
    CIF 46 - Secretary → ME
  • 47
    Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    63,127 GBP2024-01-31
    Officer
    2014-01-07 ~ now
    CIF 75 - Secretary → ME
  • 48
    Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-12-23 ~ now
    CIF 14 - Secretary → ME
Ceased 26
  • 1
    Unit 6, Cherrytree Farm Blackmore End, Sible Hedingham, Halstead, Essex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -426,221 GBP2015-08-31
    Officer
    2011-03-24 ~ 2014-01-17
    CIF 69 - Director → ME
    Officer
    2013-06-20 ~ 2016-10-15
    CIF 54 - Secretary → ME
  • 2
    Unit 12 Ital Style Centre, Cambridge Road, Harlow, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    97,219 GBP2023-10-31
    Officer
    2009-10-13 ~ 2016-10-30
    CIF 23 - Secretary → ME
  • 3
    67 Woodlands Park Drive, Dunmow, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,065 GBP2016-07-31
    Officer
    2013-07-05 ~ 2015-07-16
    CIF 17 - Secretary → ME
  • 4
    1 Nelson Street, Southend On Sea, Essex
    Dissolved Corporate
    Officer
    2006-07-20 ~ 2008-02-19
    CIF 5 - Secretary → ME
  • 5
    Connaught House, Broomhill Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-01-02 ~ 2008-04-08
    CIF 2 - Secretary → ME
  • 6
    Great Mascalls Farm, West Hanningfield Road, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,361,470 GBP2024-03-31
    Officer
    2003-03-25 ~ 2004-04-10
    CIF 6 - Secretary → ME
  • 7
    FD TRADE FINANCE LTD - 2012-09-05
    Forbes Suite 5 Melville House, High Street, Dunmow, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-29 ~ 2012-09-18
    CIF 35 - Secretary → ME
  • 8
    4 Office Village, Forder Way, Hampton, Peterborough
    Dissolved Corporate (1 parent)
    Officer
    2008-07-24 ~ 2017-08-31
    CIF 65 - Secretary → ME
  • 9
    ALON LIMITED - 2007-04-11
    Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    53,889 GBP2024-03-31
    Officer
    2010-10-15 ~ 2024-10-02
    CIF 12 - Secretary → ME
  • 10
    2 Angel Lane, Dunmow, Essex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,471 GBP2016-10-31
    Officer
    2010-10-15 ~ 2010-10-15
    CIF 8 - Secretary → ME
  • 11
    HALSTED MEMORIAL CENTRE LTD - 2008-12-18
    2a Nicola Close, South Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    21,616 GBP2023-12-31
    Officer
    2008-12-08 ~ 2013-06-11
    CIF 29 - Secretary → ME
  • 12
    PREMIER PHYSIOTHERAPY CENTRE LTD - 2016-02-05
    Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    135,374 GBP2023-12-31
    Officer
    2008-12-24 ~ 2019-12-19
    CIF 18 - Secretary → ME
  • 13
    Recovery House 15-17 Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    116,790 GBP2022-08-23
    Officer
    2009-08-27 ~ 2009-09-02
    CIF 1 - Secretary → ME
  • 14
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    202 GBP2017-03-31
    Officer
    2010-01-07 ~ 2017-09-01
    CIF 56 - Secretary → ME
  • 15
    Field & Co Llp, Central Chambers 227 London Road, Hadleigh, Benfleet, Essex
    Dissolved Corporate (1 parent)
    Officer
    2009-04-05 ~ 2012-08-01
    CIF 28 - Secretary → ME
  • 16
    Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    63,030 GBP2023-09-23
    Officer
    2003-02-19 ~ 2012-05-01
    CIF 38 - Secretary → ME
  • 17
    19 St Martins Court Bugsby Way, Kesgrave, Ipswich, Suffolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    -48,350 GBP2023-07-31
    Officer
    2009-11-04 ~ 2010-10-19
    CIF 42 - Director → ME
    Officer
    2007-05-25 ~ 2011-12-01
    CIF 68 - Secretary → ME
  • 18
    OPTIMUM MASTIC CONTRACTORS LIMITED - 2015-09-15
    Endeavour House Coopers End Road, London Stansted Airport, Stansted, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,315,666 GBP2023-10-30
    Officer
    2009-03-05 ~ 2024-03-14
    CIF 76 - Secretary → ME
  • 19
    25 Fitwalter Place Chelmsford Road, Great Dunmow, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-27 ~ 2011-07-27
    CIF 39 - Director → ME
  • 20
    30 Nelson Street, Leicester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2007-09-13 ~ 2007-10-10
    CIF 3 - Secretary → ME
  • 21
    SEINE DEVELOPMENTS LTD - 2012-08-30
    PERFORMANCE WASHROOM SERVICES LTD - 2011-06-22
    12 Benfield Way, Braintree, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -71,769 GBP2020-12-23
    Officer
    2008-12-05 ~ 2020-04-16
    CIF 20 - Secretary → ME
  • 22
    SITECH PORTALOOS LONDON LTD - 2020-03-11
    SITECH CABINS LIMITED - 2019-12-16
    Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2012-06-18 ~ 2024-03-31
    CIF 73 - Secretary → ME
  • 23
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -179,402 GBP2023-03-31
    Officer
    2007-02-09 ~ 2009-03-25
    CIF 4 - Secretary → ME
  • 24
    Thompson Hall, King Edward Viii Wood, Thetford, Norfolk, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-09 ~ 2013-07-25
    CIF 62 - Secretary → ME
  • 25
    VINCENT DUCKETT BUTCHERS LIMITED - 2004-07-06
    Sapling Cottage Orange Street, Thaxted, Dunmow, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-07-01 ~ 2011-09-21
    CIF 41 - Secretary → ME
  • 26
    Forbes Suite 5 Melville House, High Street, Dunmow, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-11 ~ 2012-01-13
    CIF 67 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.