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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 17
  • 1
    Williams, John Joseph
    Sales Director born in April 1959
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 2
    Gray, Amy Louise
    Business Administration born in September 1984
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2021-01-29
    OF - Director → CIF 0
    Gray, Amy Louise
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 3
    Warner, Robert
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Johansson, Peter
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Kenneth Lindqvist
    Born in June 1947
    Individual (3 offsprings)
    Person with significant control
    2024-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Warner, Peter Stuart
    Designer born in April 1942
    Individual (3 offsprings)
    Officer
    ~ 2016-09-12
    OF - Director → CIF 0
  • 7
    Ilett, Timothy Grant
    Company Director born in December 1964
    Individual (7 offsprings)
    Officer
    ~ 1994-11-27
    OF - Director → CIF 0
  • 8
    Noe, Michel
    General Manager Chairman Of The Board born in May 1954
    Individual (4 offsprings)
    Officer
    2006-03-22 ~ 2009-12-18
    OF - Director → CIF 0
    Noe, Michel
    Born in May 1954
    Individual (4 offsprings)
    2016-09-12 ~ 2025-11-01
    OF - Director → CIF 0
  • 9
    Mills, Roger
    Management Consultant born in December 1941
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 1998-03-19
    OF - Director → CIF 0
  • 10
    Rham, Stephen Phillip
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 11
    Forsberg, Tore
    Born in April 1984
    Individual (4 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 12
    Jernberg, Richard
    Born in September 1986
    Individual (6 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 13
    Kent, Christopher Aaron
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 14
    Warner, Maureen Anne
    Company Secretary born in August 1942
    Individual (5 offsprings)
    Officer
    1989-01-26 ~ 2016-09-12
    OF - Director → CIF 0
    Warner, Maureen Anne
    Individual (5 offsprings)
    Officer
    ~ 2016-09-12
    OF - Secretary → CIF 0
  • 15
    Daniels, Alan James
    Born in February 1951
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Karlsson, Johan
    Director born in January 1974
    Individual (4 offsprings)
    Officer
    2024-05-31 ~ 2025-01-13
    OF - Director → CIF 0
  • 17
    73, Strauseestrasse, Ch-5314, Kleindottingen, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-09-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

P4 LIMITED

Period: 1989-03-10 ~ now
Company number: 02339872
Registered names
P4 LIMITED - now
FORDGULF LIMITED - 1989-03-10
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment

Related profiles found in government register
  • P4 LIMITED
    Info
    FORDGULF LIMITED - 1989-03-10
    Registered number 02339872
    1 Wymans Way, Fakenham Industrial Estate, Fakenham, Norfolk NR21 8NT
    PRIVATE LIMITED COMPANY incorporated on 1989-01-26 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • P4 LIMITED
    S
    Registered number 02339872
    1, Wymans Way, Fakenham, England, NR21 8NT
    CIF 1
  • P4 LIMITED
    S
    Registered number 02339872
    1, Wymans Way, Fakenham Industrial Estate, Fakenham, Norfolk, United Kingdom, NR21 8NT
    UNITED KINGDOM
    CIF 2
  • P4 LIMITED
    S
    Registered number 02339872
    1, Wymans Way, Fakenham, England, NR21 8NT
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    FASTEL LIMITED
    - now 05985012
    LAYCON LIMITED - 2006-11-16
    1 Wymans Way, Fakenham Industrial Estate, Fakenham, Norfolk, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-09-12 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    LUX BOX LIGHTING TECHNOLOGY LIMITED
    - now 07129740
    LITEST LIMITED
    - 2017-01-12 07129740
    1 Wymans Way, Fakenham Industrial Estate, Fakenham, Norfolk, England
    Active Corporate (11 parents)
    Person with significant control
    2016-09-12 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    OVA-JMR LIGHTING LLP
    - now OC339826
    LITESOLUTIONS LLP
    - 2010-11-02 OC339826
    1 Wymans Way, Fakenham Industrial Estate, Fakenham, Norfolk, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control OE
    Officer
    2010-09-15 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    P4 LIGHTING LTD
    - now 03767060
    CATEXIT LIMITED - 1999-08-31
    1 Wymans Way, Fakenham Industrial Estate, Fakenham, Norfolk, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-09-12 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    REDWOOD EMERGENCY LIGHTING LLP
    OC361805
    Redwood House, 314 Sprowston Road, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2011-02-14 ~ 2012-03-21
    CIF 2 - LLP Designated Member → ME

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