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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 7
  • 1
    Rickman, Robert James
    Director born in September 1957
    Individual (307 offsprings)
    Officer
    2009-03-25 ~ 2011-12-08
    OF - Director → CIF 0
  • 2
    Mr Hamish And Sheila Forbes
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    2018-03-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Daniels, Stephen Richards
    Born in December 1980
    Individual (809 offsprings)
    Officer
    2009-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Dack, Martin Ian
    Retired Company Director born in November 1947
    Individual (255 offsprings)
    Officer
    2012-05-09 ~ 2020-10-22
    OF - Director → CIF 0
  • 5
    Watkins, David Jones
    Consultant born in October 1944
    Individual (353 offsprings)
    Officer
    2009-03-25 ~ 2012-05-09
    OF - Director → CIF 0
  • 6
    CTC DIRECTORSHIPS LTD
    12967559
    80, Strand, London, United Kingdom
    Active Corporate (13 parents, 622 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 7
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1701 offsprings)
    Officer
    2009-03-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FORBES ANDREW DEVELOPMENTS LIMITED

Period: 2009-05-07 ~ now
Company number: 06857727
Registered names
FORBES ANDREW DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • FORBES ANDREW DEVELOPMENTS LIMITED
    Info
    FORBES MACKENZIE DEVELOPMENTS LIMITED - 2009-05-07
    Registered number 06857727
    80 Strand, London WC2R 0DT
    PRIVATE LIMITED COMPANY incorporated on 2009-03-25 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • FORBES ANDREW DEVELOPMENTS LIMITED
    S
    Registered number 06857727
    80, Strand, London, United Kingdom, WC2R 0DT
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    COMMERCIAL FORESTRY LLP
    OC403413
    80 Strand, London, United Kingdom
    Active Corporate (339 parents)
    Officer
    2015-12-14 ~ now
    CIF 3 - LLP Member → ME
  • 2
    OPERATIONAL REAL ESTATE FINANCE LLP
    - now OC395395
    ASSET LEASING & FINANCING LLP
    - 2019-07-01 OC395395
    80 Strand, London, United Kingdom
    Active Corporate (535 parents)
    Officer
    2019-07-01 ~ now
    CIF 2 - LLP Member → ME
  • 3
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    Active Corporate (935 parents, 1 offspring)
    Officer
    2012-12-31 ~ now
    CIF 5 - LLP Member → ME
  • 4
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    80 Strand, London, United Kingdom
    Active Corporate (834 parents)
    Officer
    2013-09-16 ~ now
    CIF 4 - LLP Member → ME
  • 5
    WIND ENERGY RENEWABLES LLP
    OC386150
    80 Strand, London, United Kingdom
    Active Corporate (784 parents, 1 offspring)
    Officer
    2022-11-23 ~ now
    CIF 1 - LLP Member → ME
    2015-11-04 ~ 2022-11-19
    CIF 6 - LLP Member → ME

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