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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 7
  • 1
    Mr Peter Gavin Duncan
    Born in September 1962
    Individual (7 offsprings)
    Person with significant control
    2017-02-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Sims, Timothy Keith
    Chartered Surveyor born in October 1955
    Individual (16 offsprings)
    Officer
    2002-02-15 ~ now
    OF - Director → CIF 0
    Sims, Timothy Keith
    Chartered Surveyor
    Individual (16 offsprings)
    Officer
    2002-02-15 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Keith Sims
    Born in October 1955
    Individual (16 offsprings)
    Person with significant control
    2017-02-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Clarke, Susan Elizabeth
    Accountant born in September 1971
    Individual (2 offsprings)
    Officer
    2002-02-15 ~ 2002-03-18
    OF - Director → CIF 0
  • 4
    Ranger, Timothy John
    Surveyor born in May 1959
    Individual (12 offsprings)
    Officer
    2002-03-18 ~ 2016-10-05
    OF - Director → CIF 0
  • 5
    Duncan, Sally Elizabeth
    Consultant born in May 1965
    Individual (11 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-02-15 ~ 2002-02-15
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-02-15 ~ 2002-02-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FORUM (NO.1) LIMITED

Period: 2002-02-15 ~ 2020-02-04
Company number: 04375477
Registered name
FORUM (NO.1) LIMITED - Dissolved 04589364
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
98 GBP2019-02-28
271 GBP2018-02-28
Creditors
Amounts falling due within one year
0 GBP2019-02-28
-642 GBP2018-02-28
Net Current Assets/Liabilities
98 GBP2019-02-28
-371 GBP2018-02-28
Total Assets Less Current Liabilities
98 GBP2019-02-28
-371 GBP2018-02-28
Creditors
Amounts falling due after one year
0 GBP2019-02-28
0 GBP2018-02-28
Net Assets/Liabilities
98 GBP2019-02-28
-371 GBP2018-02-28
Equity
98 GBP2019-02-28
-371 GBP2018-02-28

  • FORUM (NO.1) LIMITED
    Info
    Registered number 04375477
    320c High Road, Benfleet, Essex SS7 5HB
    PRIVATE LIMITED COMPANY incorporated on 2002-02-15 and dissolved on 2020-02-04 (17 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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