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
    Forbes, Reuben Glenroy
    Maritime Consultant born in April 1960
    Individual (1 offspring)
    Officer
    2010-07-08 ~ now
    OF - director → CIF 0
    Mr Reuben Glenroy Forbes
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2017-03-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Ryan Patrick Wallace
    Born in November 1977
    Individual (1 offspring)
    Person with significant control
    2023-04-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Heydenrych, Marise
    Accountant born in December 1979
    Individual (6 offsprings)
    Officer
    2010-03-16 ~ 2010-07-08
    OF - director → CIF 0
  • 2
    Wallace, Ryan Patrick
    Commissioned Officer - Hm Forces born in November 1977
    Individual (1 offspring)
    Officer
    2010-07-08 ~ 2012-11-28
    OF - director → CIF 0
  • 3
    16, The Mall, Surbiton, Surrey
    Dissolved corporate (3 parents, 80 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-03-16 ~ 2024-08-29
    PE - secretary → CIF 0
parent relation
Company in focus

FORBESWALLACE LTD

Previous name
RUBY STRATEGIES LTD - 2010-07-14
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Cash at bank and in hand
88,528 GBP2024-03-31
60,766 GBP2023-03-31
Current Assets
88,528 GBP2024-03-31
60,766 GBP2023-03-31
Creditors
Amounts falling due within one year
5,518 GBP2024-03-31
5,541 GBP2023-03-31
Net Current Assets/Liabilities
83,010 GBP2024-03-31
55,225 GBP2023-03-31
Total Assets Less Current Liabilities
83,010 GBP2024-03-31
55,225 GBP2023-03-31
Creditors
Amounts falling due after one year
19,833 GBP2024-03-31
19,876 GBP2023-03-31
Net Assets/Liabilities
63,177 GBP2024-03-31
35,349 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
63,175 GBP2024-03-31
35,347 GBP2023-03-31
Equity
63,177 GBP2024-03-31
35,349 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
Corporation Tax Payable
Amounts falling due within one year
5,518 GBP2024-03-31
5,541 GBP2023-03-31
Other Creditors
Amounts falling due after one year
19,833 GBP2024-03-31
19,876 GBP2023-03-31

  • FORBESWALLACE LTD
    Info
    RUBY STRATEGIES LTD - 2010-07-14
    Registered number 07191912
    16 The Mall, Surbiton, Surrey KT6 4EQ
    Private Limited Company incorporated on 2010-03-16 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.