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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
    Lee, David William
    Born in November 1967
    Individual (12 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
    Lee, David William
    Individual (12 offsprings)
    Officer
    2007-05-15 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 2
    Cowan, Graham Michael
    Born in June 1943
    Individual (12497 offsprings)
    Officer
    1992-01-13 ~ 1992-01-13
    OF - Nominee Director → CIF 0
  • 3
    Morgan, Nicholas
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2007-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Cowling, Sarah
    Born in January 1972
    Individual (8 offsprings)
    Officer
    2007-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Newton, Simon James
    Born in December 1970
    Individual (12 offsprings)
    Officer
    2007-07-13 ~ now
    OF - Director → CIF 0
  • 6
    Bradbury, Christopher
    Born in November 1961
    Individual (5 offsprings)
    Officer
    1992-01-13 ~ 2007-05-15
    OF - Director → CIF 0
    Bradbury, Christopher
    Individual (5 offsprings)
    Officer
    1992-01-13 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 7
    Conway, Robert
    Individual (989 offsprings)
    Officer
    1992-01-13 ~ 1992-01-13
    OF - Nominee Secretary → CIF 0
  • 8
    Marchelle, Barbara
    Operations And Marketing Direc born in January 1966
    Individual (11 offsprings)
    Officer
    1998-09-15 ~ 2006-11-01
    OF - Director → CIF 0
  • 9
    Glass, Colin
    Born in January 1957
    Individual (23 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Bradbury, Bernard John Arthur
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
Recent Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
242024-02-01 ~ 2025-01-31
242023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
466,673 GBP2025-01-31
1,239,864 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
978,511 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
264,063 GBP2025-01-31
1,172,617 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
69,957 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
978,511 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
202,610 GBP2025-01-31
67,247 GBP2024-01-31
Intangible Assets
33,018 GBP2025-01-31
63,440 GBP2024-01-31
Property, Plant & Equipment
202,610 GBP2025-01-31
67,247 GBP2024-01-31
Fixed Assets - Investments
101 GBP2025-01-31
101 GBP2024-01-31
Fixed Assets
235,729 GBP2025-01-31
130,788 GBP2024-01-31
Debtors
4,301,651 GBP2025-01-31
3,028,727 GBP2024-01-31
Cash at bank and in hand
268,232 GBP2025-01-31
263,129 GBP2024-01-31
Current Assets
4,569,883 GBP2025-01-31
3,291,856 GBP2024-01-31
Creditors
Amounts falling due within one year
4,373,778 GBP2025-01-31
3,061,973 GBP2024-01-31
Net Current Assets/Liabilities
196,105 GBP2025-01-31
229,883 GBP2024-01-31
Total Assets Less Current Liabilities
431,834 GBP2025-01-31
360,671 GBP2024-01-31
Net Assets/Liabilities
389,825 GBP2025-01-31
347,368 GBP2024-01-31
Equity
Called up share capital
103,850 GBP2025-01-31
103,850 GBP2024-01-31
Share premium
161,700 GBP2025-01-31
161,700 GBP2024-01-31
Retained earnings (accumulated losses)
124,275 GBP2025-01-31
81,818 GBP2024-01-31
Equity
389,825 GBP2025-01-31
347,368 GBP2024-01-31
Intangible Assets - Gross Cost
122,505 GBP2025-01-31
Intangible Assets - Accumulated Amortisation & Impairment
89,487 GBP2025-01-31
59,065 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
30,422 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
466,673 GBP2025-01-31
1,239,864 GBP2024-01-31
Property, Plant & Equipment - Disposals
-978,511 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
264,063 GBP2025-01-31
1,172,617 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,957 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-978,511 GBP2024-02-01 ~ 2025-01-31
Amounts invested in assets
Cost valuation, Non-current
101 GBP2025-01-31
Non-current
101 GBP2025-01-31
101 GBP2024-01-31
Trade Debtors/Trade Receivables
26,743 GBP2025-01-31
183,371 GBP2024-01-31
Amounts owed by group undertakings and participating interests
3,972,388 GBP2025-01-31
2,509,860 GBP2024-01-31
Other Debtors
302,520 GBP2025-01-31
335,496 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
82,221 GBP2025-01-31
105,457 GBP2024-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,878,567 GBP2025-01-31
2,440,628 GBP2024-01-31
Corporation Tax Payable
Amounts falling due within one year
101,614 GBP2025-01-31
158,445 GBP2024-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
172,338 GBP2025-01-31
206,725 GBP2024-01-31
Other Creditors
Amounts falling due within one year
139,038 GBP2025-01-31
150,718 GBP2024-01-31
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • 4D TELECOM LIMITED
    S
    Registered number missing
    4d House, 167-173 Wandsworth High Street, London, SW18 4JB
    CIF 1
  • 4D INTERACTIVE LIMITED
    S
    Registered number 02676756
    1-9, Hardwicks Square, London, England, SW18 4AW
    Limited Company in Companies House, Uk
    CIF 2 CIF 3
  • 4D INTERACTIVE LIMITED
    S
    Registered number 02676756
    1-9, Hardwicks Square, London, England, SW18 4AW
    Limited Company in Uk
    CIF 4
(more)
(less)
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 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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 4 - 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 03699918 02676756
    4D TELECOM LIMITED
    - 1999-03-24 03699918 02676756
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    Officer
    1999-02-15 ~ 2007-05-15
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.