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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 1
  • Boyd, Gary Glen
    Manager born in March 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    OF - Director → CIF 0
    Boyd, Gary Glen
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr Gary Boyd
    Born in March 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Rose, David Saul
    Sales Manager born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-03-03
    OF - Director → CIF 0
  • 2
    Reidy, Jerry
    Director born in March 1966
    Individual
    Officer
    icon of calendar 1999-09-03 ~ 2000-03-30
    OF - Director → CIF 0
  • 3
    Bryant, David
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar ~ 2001-06-12
    OF - Director → CIF 0
    Bryant, David
    Individual
    Officer
    icon of calendar ~ 2001-06-12
    OF - Secretary → CIF 0
  • 4
    Williams, Richard Mark
    Director born in March 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2010-10-01
    OF - Director → CIF 0
    Williams, Richard Mark
    Accountant
    Individual (31 offsprings)
    Officer
    icon of calendar 2001-05-14 ~ 2001-12-31
    OF - Secretary → CIF 0
    icon of calendar 2001-09-30 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 5
    Thomson, Alan Melville
    Managing Director born in December 1947
    Individual
    Officer
    icon of calendar 2001-05-14 ~ 2008-07-31
    OF - Director → CIF 0
  • 6
    Clark, Stephen
    Lightening Technician born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-06-24
    OF - Director → CIF 0
  • 7
    Jackson, Nicholas
    Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Levine, Neil
    Manager/Director born in February 1946
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2001-09-14
    OF - Director → CIF 0
  • 9
    Townsend, Michael John
    Company Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2001-06-12
    OF - Director → CIF 0
  • 10
    Keighley, David John
    Manager born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-31 ~ 2008-11-30
    OF - Director → CIF 0
  • 11
    Locket, Martin Frank
    Director born in May 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2010-11-09
    OF - Director → CIF 0
parent relation
Company in focus

FOURTH PHASE (LONDON) LTD

Previous names
MIDNIGHT DESIGN LIMITED - 2004-02-03
SANIBEL LIMITED - 1987-03-04
MIDNIGHT DESIGN LIMITED - 1987-03-04
Standard Industrial Classification
77291 - Renting And Leasing Of Media Entertainment Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
95,360 GBP2015-12-31
95,360 GBP2014-12-31
Net Current Assets/Liabilities
95,360 GBP2015-12-31
95,360 GBP2014-12-31
Total Assets Less Current Liabilities
95,360 GBP2015-12-31
95,360 GBP2014-12-31
Net assets/liabilities including pension asset/liability
95,360 GBP2015-12-31
95,360 GBP2014-12-31
Shareholder's fund
95,360 GBP2015-12-31
95,360 GBP2014-12-31

  • FOURTH PHASE (LONDON) LTD
    Info
    MIDNIGHT DESIGN LIMITED - 2004-02-03
    SANIBEL LIMITED - 2004-02-03
    MIDNIGHT DESIGN LIMITED - 2004-02-03
    Registered number 02088169
    icon of addressThe Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands B31 4PT
    PRIVATE LIMITED COMPANY incorporated on 1987-01-09 and dissolved on 2018-02-20 (31 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.