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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 11
  • 1
    Bradbury, Christopher
    Managing Director born in November 1961
    Individual (5 offsprings)
    Officer
    1992-01-13 ~ 2007-05-15
    OF - Director → CIF 0
    Bradbury, Christopher
    Telecom Consultant
    Individual (5 offsprings)
    Officer
    1992-01-13 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 2
    Glass, Colin
    Born in January 1957
    Individual (20 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Conway, Robert
    Individual (868 offsprings)
    Officer
    1992-01-13 ~ 1992-01-13
    OF - Nominee Secretary → CIF 0
  • 4
    Morgan, Nicholas
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2007-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Cowan, Graham Michael
    Born in June 1943
    Individual (11733 offsprings)
    Officer
    1992-01-13 ~ 1992-01-13
    OF - Nominee Director → CIF 0
  • 6
    Newton, Simon James
    Born in December 1970
    Individual (11 offsprings)
    Officer
    2007-07-13 ~ now
    OF - Director → CIF 0
  • 7
    Marchelle, Barbara
    Operations And Marketing Direc born in January 1966
    Individual (11 offsprings)
    Officer
    1998-09-15 ~ 2006-11-01
    OF - Director → CIF 0
  • 8
    Lee, David William
    Born in November 1967
    Individual (9 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
    Lee, David William
    Accountant
    Individual (9 offsprings)
    Officer
    2007-05-15 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 9
    Cowling, Sarah
    Born in January 1972
    Individual (8 offsprings)
    Officer
    2007-06-29 ~ now
    OF - Director → CIF 0
  • 10
    Bradbury, Bernard John Arthur
    Retired born in May 1922
    Individual (1 offspring)
    Officer
    1992-01-13 ~ 1998-09-15
    OF - Director → CIF 0
  • 11
    INTERMEDIACTIVE ACQUISITIONS LIMITED
    - now 06184997
    DE FACTO 1486 LIMITED - 2007-04-20
    1-9 Hardwicks Square, Hardwicks Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

4D INTERACTIVE LTD

Period: 2006-10-31 ~ now
Company number: 02676756
Registered names
4D INTERACTIVE LTD - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
242023-02-01 ~ 2024-01-31
242022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,239,864 GBP2024-01-31
1,269,975 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
43,550 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,172,617 GBP2024-01-31
1,152,038 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
64,129 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
67,247 GBP2024-01-31
117,937 GBP2023-01-31
Intangible Assets
63,440 GBP2024-01-31
96,072 GBP2023-01-31
Property, Plant & Equipment
67,247 GBP2024-01-31
117,937 GBP2023-01-31
Fixed Assets - Investments
101 GBP2024-01-31
101 GBP2023-01-31
Fixed Assets
130,788 GBP2024-01-31
214,110 GBP2023-01-31
Debtors
3,028,727 GBP2024-01-31
7,360,518 GBP2023-01-31
Cash at bank and in hand
263,129 GBP2024-01-31
214,541 GBP2023-01-31
Current Assets
3,291,856 GBP2024-01-31
7,575,059 GBP2023-01-31
Creditors
Amounts falling due within one year
3,061,973 GBP2024-01-31
7,359,160 GBP2023-01-31
Net Current Assets/Liabilities
229,883 GBP2024-01-31
215,899 GBP2023-01-31
Total Assets Less Current Liabilities
360,671 GBP2024-01-31
430,009 GBP2023-01-31
Net Assets/Liabilities
347,368 GBP2024-01-31
398,888 GBP2023-01-31
Equity
Called up share capital
103,850 GBP2024-01-31
103,850 GBP2023-01-31
Share premium
161,700 GBP2024-01-31
161,700 GBP2023-01-31
Retained earnings (accumulated losses)
81,818 GBP2024-01-31
133,338 GBP2023-01-31
Equity
347,368 GBP2024-01-31
398,888 GBP2023-01-31
Intangible Assets - Gross Cost
122,505 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
59,065 GBP2024-01-31
26,433 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
32,632 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
1,239,864 GBP2024-01-31
1,269,975 GBP2023-01-31
Property, Plant & Equipment - Disposals
-43,550 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,172,617 GBP2024-01-31
1,152,038 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,129 GBP2023-02-01 ~ 2024-01-31
Amounts invested in assets
Cost valuation, Non-current
101 GBP2024-01-31
Non-current
101 GBP2024-01-31
101 GBP2023-01-31
Trade Debtors/Trade Receivables
183,371 GBP2024-01-31
188,450 GBP2023-01-31
Amounts owed by group undertakings and participating interests
2,509,860 GBP2024-01-31
6,836,786 GBP2023-01-31
Other Debtors
335,496 GBP2024-01-31
335,282 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
105,457 GBP2024-01-31
70,890 GBP2023-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,440,628 GBP2024-01-31
6,807,132 GBP2023-01-31
Corporation Tax Payable
Amounts falling due within one year
158,445 GBP2024-01-31
96,143 GBP2023-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
206,725 GBP2024-01-31
200,132 GBP2023-01-31
Other Creditors
Amounts falling due within one year
150,718 GBP2024-01-31
184,863 GBP2023-01-31
Related profiles found in government register
  • 4D INTERACTIVE LTD
    Info
    4D TELECOM LIMITED - 2006-10-31
    VICTORIA TELECOM LIMITED - 2006-10-31
    PSYCHIC SWITCHBOARD LIMITED - 2006-10-31
    Registered number 02676756
    Suite 1, First Floor, 1 Duchess Street, London W1W 6AN
    PRIVATE LIMITED COMPANY incorporated on 1992-01-13 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • 4D INTERACTIVE LIMITED
    S
    Registered number 02676756
    1-9, Hardwicks Square, London, England, SW18 4AW
    Limited Company in Companies House, Uk
    CIF 1 CIF 2
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CANDYWALL LTD
    04135841
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    KOOMA LIMITED
    - now 05371860
    PSYCHIC SWITCHBOARD LIMITED
    - 2023-10-24 05371860 02676756
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SPIRITUAL LIVE SERVICES LIMITED
    - now 03699918
    PSYCHIC LIVE SERVICES LIMITED
    - 2024-05-08 03699918
    VICTORIA TELECOM LIMITED - 2011-08-09
    4D TELECOM LIMITED - 1999-03-24
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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