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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
Active 2
  • 1
    Duriez, Peter Charles Anthony Beale
    Director born in April 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ now
    OF - Director → CIF 0
    Mr Peter Charles Anthony Beale Duriez
    Born in April 1982
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-07-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Caroline Margaret Duriez
    Born in October 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-09-17 ~ 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
Ceased 1
parent relation
Company in focus

FORBES CN HOLDINGS LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Fixed Assets - Investments
314,569 GBP2024-06-30
314,569 GBP2023-06-30
Fixed Assets
314,569 GBP2024-06-30
314,569 GBP2023-06-30
Debtors
1,898,989 GBP2024-06-30
1,815,989 GBP2023-06-30
Cash at bank and in hand
50 GBP2024-06-30
100 GBP2023-06-30
Current Assets
1,899,039 GBP2024-06-30
1,816,089 GBP2023-06-30
Net Current Assets/Liabilities
-292,422 GBP2024-06-30
-302,251 GBP2023-06-30
Total Assets Less Current Liabilities
22,147 GBP2024-06-30
12,318 GBP2023-06-30
Net Assets/Liabilities
22,147 GBP2024-06-30
12,318 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
22,047 GBP2024-06-30
12,218 GBP2023-06-30
Other Debtors
Current
2 GBP2024-06-30
2 GBP2023-06-30
Corporation Tax Payable
Current
17 GBP2024-06-30
Other Creditors
Current
800 GBP2024-06-30
1,233 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
441 GBP2024-06-30
420 GBP2023-06-30

Related profiles found in government register
  • FORBES CN HOLDINGS LIMITED
    Info
    Registered number SC571487
    icon of address5 Forbes Road, Edinburgh EH10 4EF
    Private Limited Company incorporated on 2017-07-18 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • FORBES CN HOLDINGS LIMITED
    S
    Registered number Sc571487
    icon of address5 Forbes Road, Edinburgh, EH10 4EF
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • FORBES CN HOLDINGS LIMITED
    S
    Registered number Sc571487
    icon of address5, Forbes Road, Edinburgh, Scotland, EH10 4EF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BRUNTSFIELD HOUSE NURSERY LTD - 2019-07-29
    FLORENCE HOUSE NURSERY LIMITED - 2009-08-12
    icon of address5 Forbes Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,628,787 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-12-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    LITTLE VOICES PROPERTY LTD - 2019-07-29
    icon of address5 Forbes Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    533,516 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-12-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    icon of address5 Forbes Road, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    icon of address5 Forbes Road, Edinburgh, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    174,915 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • LITTLE VOICES PROPERTY LTD - 2019-07-29
    icon of address5 Forbes Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    533,516 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-12-01 ~ 2017-12-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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