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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 4
  • 1
    Forbes, Reuben Glenroy
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Heydenrych, Marise
    Accountant born in December 1979
    Individual (236 offsprings)
    Officer
    2010-03-16 ~ 2010-07-08
    OF - Director → CIF 0
  • 3
    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
    Mr Ryan Patrick Wallace
    Born in November 1977
    Individual (1 offspring)
    Person with significant control
    2023-04-10 ~ 2026-03-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED
    04997656
    16, The Mall, Surbiton, Surrey
    Dissolved Corporate (3 parents, 262 offsprings)
    Officer
    2010-03-16 ~ 2024-08-29
    OF - Secretary → CIF 0
parent relation
Company in focus

FORBESWALLACE LTD

Period: 2010-07-14 ~ now
Company number: 07191912
Registered names
FORBESWALLACE LTD - now
RUBY STRATEGIES LTD - 2010-07-14
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Property, Plant & Equipment
1,722 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
1,722 GBP2025-03-31
0 GBP2024-03-31
Debtors
90,996 GBP2025-03-31
Cash at bank and in hand
3,517 GBP2025-03-31
88,528 GBP2024-03-31
Current Assets
94,513 GBP2025-03-31
88,528 GBP2024-03-31
Creditors
Amounts falling due within one year
6,567 GBP2025-03-31
5,518 GBP2024-03-31
Net Current Assets/Liabilities
87,946 GBP2025-03-31
83,010 GBP2024-03-31
Total Assets Less Current Liabilities
89,668 GBP2025-03-31
83,010 GBP2024-03-31
Creditors
Amounts falling due after one year
21,636 GBP2025-03-31
19,832 GBP2024-03-31
Net Assets/Liabilities
68,032 GBP2025-03-31
63,177 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
68,030 GBP2025-03-31
63,175 GBP2024-03-31
Equity
68,032 GBP2025-03-31
63,177 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,000 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
2,000 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
278 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
278 GBP2025-03-31
Property, Plant & Equipment
Office equipment
1,722 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
85 GBP2025-03-31
Corporation Tax Payable
Amounts falling due within one year
6,482 GBP2025-03-31
5,518 GBP2024-03-31

  • 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 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.