logo
explain how to read the page

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 12
  • 1
    Jackson, Nicholas
    Director born in March 1951
    Individual (5 offsprings)
    Officer
    1999-09-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Bryant, David
    Company Director born in November 1960
    Individual (3 offsprings)
    Officer
    (before 1992-02-19) ~ 2001-06-12
    OF - Director → CIF 0
    Bryant, David
    Individual (3 offsprings)
    Officer
    (before 1992-02-19) ~ 2001-06-12
    OF - Secretary → CIF 0
  • 3
    Williams, Richard Mark
    Director born in March 1968
    Individual (41 offsprings)
    Officer
    2009-01-01 ~ 2010-10-01
    OF - Director → CIF 0
    Williams, Richard Mark
    Accountant
    Individual (41 offsprings)
    Officer
    2001-05-14 ~ 2001-12-31
    OF - Secretary → CIF 0
    2001-09-30 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 4
    Locket, Martin Frank
    Director born in May 1970
    Individual (32 offsprings)
    Officer
    2009-01-01 ~ 2010-11-09
    OF - Director → CIF 0
  • 5
    Keighley, David John
    Manager born in May 1958
    Individual (16 offsprings)
    Officer
    2004-12-31 ~ 2008-11-30
    OF - Director → CIF 0
  • 6
    Rose, David Saul
    Sales Manager born in January 1962
    Individual (3 offsprings)
    Officer
    (before 1992-02-19) ~ 1995-03-03
    OF - Director → CIF 0
  • 7
    Boyd, Gary Glen
    Manager born in March 1965
    Individual (9 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Boyd, Gary Glen
    Individual (9 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Gary Boyd
    Born in March 1965
    Individual (9 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Thomson, Alan Melville
    Managing Director born in December 1947
    Individual (4 offsprings)
    Officer
    2001-05-14 ~ 2008-07-31
    OF - Director → CIF 0
  • 9
    Levine, Neil
    Manager/Director born in February 1946
    Individual (4 offsprings)
    Officer
    2000-03-28 ~ 2001-09-14
    OF - Director → CIF 0
  • 10
    Townsend, Michael John
    Company Director born in September 1960
    Individual (10 offsprings)
    Officer
    (before 1992-02-19) ~ 2001-06-12
    OF - Director → CIF 0
  • 11
    Reidy, Jerry
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    1999-09-03 ~ 2000-03-30
    OF - Director → CIF 0
  • 12
    Clark, Stephen
    Lightening Technician born in July 1963
    Individual (4 offsprings)
    Officer
    (before 1992-02-19) ~ 1998-06-24
    OF - Director → CIF 0
parent relation
Company in focus

FOURTH PHASE (LONDON) LTD

Period: 2004-02-03 ~ 2018-02-20
Company number: 02088169 05023333
Registered names
FOURTH PHASE (LONDON) LTD - Dissolved 05023333
SANIBEL 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
    MIDNIGHT DESIGN LIMITED - 2004-02-03
    SANIBEL LIMITED - 2004-02-03
    Registered number 02088169
    The 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.