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Coverage — measured
Sources fused
3
Ownership hops held
12

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

FORUM CONTRACTS LIMITED

FORUM CONTRACTS LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05284032). UBO chain traced 12 hops, 9 owners, 19 officers, filed financials. Cited…

OO GB-COH-05284032Inc. 11 Nov 2004ltdGB
Ownership graph Export .md
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2004-11-11
Legal form
ltd
Activity
43999
Registered office
5-6 Hurricane Way, Wickford, SS11 8YR, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
12 hops lockedDOSSIER

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on FORUM CONTRACTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-12-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
05284032
Status
active
Type
ltd
Incorporated
2004-11-11
Registered office
5-6 Hurricane Way, Wickford, SS11 8YR, England
SIC
43999
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£1,774,690
Cash£150,710
Shareholder funds£1,774,690
Fixed assets£63,192
Current assets£4,646,776
Employees26
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

18 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • FORBES, Clinton John
    • director · British · appointed 2021-08-01 · Companies House
    • individual PSC · 25–50% shares · England · since 2021-07-09 · CH · PSC register
    • secretary · British · appointed 2008-04-25 · resigned · Companies House
    • director · British · appointed 2006-02-20 · resigned · Companies House
    • individual PSC · 50–75% shares · England · ceased 2020-12-18 · CH · PSC register
  • FORBES, Edward George
    • director · British · appointed 2025-04-24 · Companies House
  • UPTON, Mark Richard, Mr.
    • director · British · appointed 2024-01-05 · Companies House
  • Zurab Naskidashvili
    • individual PSC · 25–50% shares · United Kingdom · since 2023-11-27 · CH · PSC register
  • BOEM, Peter Keenen
    • secretary · British · appointed 2006-09-01 · resigned · Companies House
    • director · British · appointed 2007-06-20 · resigned · Companies House
  • BULL, James William
    • director · British · appointed 2011-03-01 · resigned · Companies House
  • ESSEX SECRETARIAL LIMITED
    • corporate secretary · appointed 2009-10-07 · resigned · Companies House
  • HORNER, Stephen
    • director · British · appointed 2025-02-25 · resigned · Companies House
  • JONES, Craig Brendan
    • director · British · appointed 2020-12-09 · resigned · Companies House
  • MALONE, Patrick Christopher
    • director · British · appointed 2009-10-07 · resigned · Companies House
    • director · Irish · appointed 2006-12-22 · resigned · Companies House
  • MCAULAY, Steven Brian
    • director · British · appointed 2020-12-09 · resigned · Companies House
  • PAGE, Leslie Albert Charles
    • director · British · appointed 2004-11-11 · resigned · Companies House
  • PAGE, Rita Marian
    • secretary · British · appointed 2004-11-25 · resigned · Companies House
  • PENKETH, Justin David
    • director · British · appointed 2022-07-01 · resigned · Companies House
  • Sandra Forbes
    • individual PSC · 25–50% shares · England · ceased 2020-12-18 · CH · PSC register
  • Sgh Construction Group 01 Ltd
    • corporate PSC · 50–75% shares · England · ceased 2021-07-09 · CH · PSC register
    Also holds roles at 3 other companies
  • SMITH, Andrew David
    • secretary · British · appointed 2006-07-05 · resigned · Companies House
  • SUTHERLAND COMPANY SECRETARIAL LIMITED
    • corporate secretary · appointed 2004-11-11 · resigned · Companies House

18 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns FORUM CONTRACTS LIMITED?
In the current sources, FORUM CONTRACTS LIMITED is connected to Zurab Naskidashvili, Clinton John Forbes, Clinton John Forbes, Sandra Forbes, Sgh Construction Group 01 Ltd and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FORUM CONTRACTS LIMITED's risk level?
WhiteIntel flags FORUM CONTRACTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FORUM CONTRACTS LIMITED appear across sources?
FORUM CONTRACTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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