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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Van Dijkum, Floris Gerbrand Hendrik
    Born in November 1967
    Individual (1 offspring)
    Officer
    2002-12-04 ~ 2003-05-15
    OF - Director → CIF 0
  • 2
    Chrimes, Patrick
    Individual (3 offsprings)
    Officer
    2002-12-04 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 3
    Mcbride, Caroline Sneath
    Born in August 1953
    Individual (1 offspring)
    Officer
    2002-12-04 ~ 2017-10-12
    OF - Director → CIF 0
  • 4
    Scrivener, David John
    Individual (10 offsprings)
    Officer
    2000-12-11 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 5
    Walker, Andrew Nicholas
    Born in September 1962
    Individual (41 offsprings)
    Officer
    2002-12-04 ~ 2019-04-26
    OF - Director → CIF 0
    Walker, Andrew Nicholas
    Individual (41 offsprings)
    Officer
    2003-02-17 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 6
    Villanueva-barela, Julieann Grace
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 7
    Platt, Russell Christopher
    Born in May 1960
    Individual (41 offsprings)
    Officer
    2000-12-11 ~ 2024-03-29
    OF - Director → CIF 0
    Mr Russell Christopher Platt
    Born in May 1960
    Individual (41 offsprings)
    Person with significant control
    2019-08-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2018-10-02
    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
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2000-12-11 ~ 2000-12-11
    OF - Nominee Secretary → CIF 0
  • 9
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    2000-12-11 ~ 2000-12-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FORUM PARTNERS LIMITED

Period: 2000-12-11 ~ now
Company number: 04125715
Registered name
FORUM PARTNERS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,622 GBP2024-12-31
12,622 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
12,622 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,622 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
75,809 GBP2024-12-31
82,167 GBP2023-12-31
Other Debtors
Current
17,850 GBP2024-12-31
5,300 GBP2023-12-31
Prepayments/Accrued Income
Current
7,543 GBP2024-12-31
419 GBP2023-12-31
Debtors
Current
101,202 GBP2024-12-31
87,886 GBP2023-12-31
Cash at bank and in hand
5,011 GBP2024-12-31
3,964 GBP2023-12-31
Bank Borrowings
Current
90,000 GBP2024-12-31
90,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
34,051 GBP2024-12-31
28,834 GBP2023-12-31
Amounts owed to group undertakings
Current
79,231 GBP2024-12-31
Other Creditors
Current
36,097 GBP2024-12-31
36,097 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
32,012 GBP2024-12-31
15,797 GBP2023-12-31
Creditors
Current
271,391 GBP2024-12-31
170,728 GBP2023-12-31
Other Remaining Borrowings
Non-current
52,500 GBP2024-12-31
142,500 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
90,000 GBP2023-12-31
Total Borrowings
142,500 GBP2024-12-31
232,500 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • FORUM PARTNERS LIMITED
    Info
    Registered number 04125715
    First Floor, 16 Berkeley Street, London W1J 8DZ
    PRIVATE LIMITED COMPANY incorporated on 2000-12-11 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • FORUM PARTNERS LIMITED
    S
    Registered number 04125715
    1st, Floor 16, Berkeley Street, London, England, W1J 8DZ
    UNITED KINGDOM
    CIF 1
  • FORUM PARTNERS LIMITED
    S
    Registered number 04125715
    1st Floor, 16 Berkeley Street, London, United Kingdom, W1J 8DZ
    CIF 2
  • FORUM PARTNERS LIMITED
    S
    Registered number missing
    C/o Aticus Law Solicitors Queens Chambers, 5, John Dalton Street, Manchester, United Kingdom, M2 6ET
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    FORUM AVON (UK) LIMITED
    15190148
    First Floor, 16 Berkeley Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-10-05 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    FORUM CAPITAL PARTNERS (UK) LLP
    OC365774
    16 Berkeley Street, 7th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to surplus assets - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove members → OE
    2016-04-06 ~ 2019-10-29
    CIF 7 - Right to appoint or remove members → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    Officer
    2011-06-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    FORUM PARTNERS EUROPE (UK) LLP
    OC325122
    C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-15
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove members → OE
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove members → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    Officer
    2006-12-29 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    NDO UK FINANCE LTD
    15925302
    16 Berkeley Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-29 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.