---
title: "FORESTCANE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5f5abef-5246-5648-8bb1-b20b92295a3e
json: https://whiteintel.dev/api/public/dossier/a5f5abef-5246-5648-8bb1-b20b92295a3e
identifier: oo:GB-COH-04058240
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FORESTCANE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04058240`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a5f5abef-5246-5648-8bb1-b20b92295a3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5f5abef-5246-5648-8bb1-b20b92295a3e  

## Ownership & control

### Owners / controllers

- **Carmela Louise Malley** (beneficial owner) — 100% — https://whiteintel.dev/entity/40814eff-0c2c-55aa-8b18-1a822d3d6154
- **John Kenneth Malley** (beneficial owner) — 100% — https://whiteintel.dev/entity/f656ae09-6468-5a40-87eb-1fefbc85db8d
- **Carmela Louise Malley** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62c6b546-ff39-406d-94c1-4d5e0d8f13a8
- **John Kenneth Malley** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0ccf36d2-7013-4fd0-95c9-c1f7a3b62024

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04058240`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-08-23
- **Registered office:** 28-31 The Stables, Wrest Park Silsoe, Bedford, MK45 4HR
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | £544,308 |
| Cash | £569,798 |
| Shareholder funds | £1 |
| Fixed assets | £0 |
| Current assets | £571,957 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MALLEY, John Kenneth — secretary · appointed 2022-11-25
- MALLEY, Carmela Louise — director · Australian · appointed 2019-04-09
- MALLEY, Carmela Louise — secretary · British · appointed 2003-09-01 · resigned 2020-05-15
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-08-23 · resigned 2000-08-23
- JN ACCOUNTING SYSTEMS LIMITED — corporate secretary · appointed 2000-08-23 · resigned 2003-09-01
- MALLEY, John Kenneth — director · British · appointed 2000-08-23 · resigned 2019-04-09
- HALLMARK REGISTRARS LIMITED — corporate nominee director · appointed 2000-08-23 · resigned 2000-08-23

### Beneficial owners (Persons with Significant Control)

- Carmela Louise Malley — 75–100% shares · individual PSC · England — since 2019-04-11
- John Kenneth Malley — 75–100% shares · individual PSC · England — ceased 2019-04-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04058240
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04058240
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04058240/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FORESTCANE LIMITED** — https://whiteintel.dev/entity/a5f5abef-5246-5648-8bb1-b20b92295a3e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORESTCANE LIMITED**. Human view: https://whiteintel.dev/entity/a5f5abef-5246-5648-8bb1-b20b92295a3e · Structured JSON: https://whiteintel.dev/api/public/dossier/a5f5abef-5246-5648-8bb1-b20b92295a3e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._