logo
explain how to read the page

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 4
  • 1
    Daniels, Stephen Richards
    Born in December 1980
    Individual (368 offsprings)
    Officer
    2009-03-25 ~ now
    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
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (8 parents, 1614 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2009-03-25 ~ now
    OF - Secretary → CIF 0
  • 4
    80, Strand, London, United Kingdom
    Active Corporate (13 parents, 509 offsprings)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Watkins, David Jones
    Consultant born in October 1944
    Individual
    Officer
    2009-03-25 ~ 2012-05-09
    OF - Director → CIF 0
  • 2
    Rickman, Robert James
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    2009-03-25 ~ 2011-12-08
    OF - Director → CIF 0
  • 3
    Dack, Martin Ian
    Retired Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    2012-05-09 ~ 2020-10-22
    OF - Director → CIF 0
parent relation
Company in focus

FORBES ANDREW DEVELOPMENTS LIMITED

Previous name
FORBES MACKENZIE DEVELOPMENTS LIMITED - 2009-05-07
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
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2009-03-25 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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
Active 5
  • 1
    6th Floor 338 Euston Road, London
    Active Corporate (141 parents)
    Officer
    2015-12-14 ~ now
    CIF 3 - LLP Member → ME
  • 2
    ASSET LEASING & FINANCING LLP - 2019-07-01
    6th Floor 338 Euston Road, London
    Active Corporate (430 parents)
    Officer
    2019-07-01 ~ now
    CIF 2 - LLP Member → ME
  • 3
    6th Floor 338 Euston Road, London
    Active Corporate (463 parents, 1 offspring)
    Officer
    2012-12-31 ~ now
    CIF 5 - LLP Member → ME
  • 4
    6th Floor 338 Euston Road, London
    Active Corporate (397 parents)
    Officer
    2013-09-16 ~ now
    CIF 4 - LLP Member → ME
  • 5
    6th Floor 338 Euston Road, London
    Active Corporate (396 parents)
    Officer
    2022-11-23 ~ now
    CIF 1 - LLP Member → ME
Ceased 1
  • 6th Floor 338 Euston Road, London
    Active Corporate (396 parents)
    Officer
    2015-11-04 ~ 2022-11-19
    CIF 6 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.