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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 19
  • 1
    O'halloran, Terri
    Director born in July 1961
    Individual (14 offsprings)
    Officer
    2006-06-09 ~ 2008-11-24
    OF - Director → CIF 0
    O'halloran, Terri
    Director
    Individual (14 offsprings)
    Officer
    2006-06-09 ~ 2009-05-13
    OF - Secretary → CIF 0
    O'halloran, Terri
    Individual (14 offsprings)
    2009-08-19 ~ 2009-08-20
    OF - Secretary → CIF 0
  • 2
    Mr Scott Ewing
    Born in October 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-13
    PE - Has significant influence or control → CIF 0
  • 3
    Gold, Lloyd Andrew
    Born in September 1970
    Individual (77 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
    Gold, Lloyd Andrew
    Individual (77 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Lloyd Andrew Gold
    Born in September 1970
    Individual (77 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Merlo, Pier Giorgio
    Engineer born in April 1935
    Individual (1 offspring)
    Officer
    1997-09-24 ~ 2005-10-31
    OF - Director → CIF 0
  • 5
    Anderson, Colin
    Individual (23 offsprings)
    Officer
    2002-01-08 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 6
    Winton, Alexander Guy
    Director born in November 1971
    Individual (11 offsprings)
    Officer
    2006-06-09 ~ 2009-02-04
    OF - Director → CIF 0
  • 7
    Sia, Francesca
    Company Secretary born in October 1957
    Individual (9 offsprings)
    Officer
    1996-12-17 ~ 1999-06-03
    OF - Director → CIF 0
  • 8
    Parsons, Alex Gordon John
    Born in March 1992
    Individual (23 offsprings)
    Officer
    2017-08-17 ~ now
    OF - Director → CIF 0
  • 9
    Corti, Massimo
    Administration Clerk born in February 1969
    Individual (3 offsprings)
    Officer
    1996-12-17 ~ 1997-09-24
    OF - Director → CIF 0
  • 10
    Blonstein, Loretta Rene
    Director born in October 1939
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2021-06-21
    OF - Director → CIF 0
    Ms Loretta Rene Blonstein
    Born in October 1939
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-21
    PE - Has significant influence or control → CIF 0
  • 11
    Ireson, Christie Joelle
    Individual (58 offsprings)
    Officer
    2005-05-16 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 12
    Bull, David James
    Individual (57 offsprings)
    Officer
    1996-12-17 ~ 2002-01-08
    OF - Secretary → CIF 0
  • 13
    Shefras, Matthew Emile
    Director born in September 1973
    Individual (18 offsprings)
    Officer
    2009-09-30 ~ 2010-06-01
    OF - Director → CIF 0
  • 14
    Winton, Harold Stanley
    Director born in December 1934
    Individual (23 offsprings)
    Officer
    2009-02-04 ~ 2010-02-08
    OF - Director → CIF 0
  • 15
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 offsprings)
    Officer
    1996-12-17 ~ 1996-12-17
    OF - Nominee Director → CIF 0
  • 16
    Beacon House, 15 Christchurch Road, Bournemouth
    Corporate (16 offsprings)
    Officer
    2000-04-03 ~ 2006-06-09
    OF - Director → CIF 0
  • 17
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    1996-12-17 ~ 1996-12-17
    OF - Nominee Secretary → CIF 0
  • 18
    CONSULTANCY AND ADVISORY BUREAU LIMITED
    02546659
    Beacon House, 15 Christchurch Road, Bournemouth, Dorset
    Dissolved Corporate (9 parents, 7 offsprings)
    Officer
    1999-06-03 ~ 2000-04-03
    OF - Director → CIF 0
  • 19
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate 5-, 7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (5 parents, 779 offsprings)
    Officer
    2009-05-13 ~ 2010-08-12
    OF - Secretary → CIF 0
parent relation
Company in focus

4M INVESTMENTS LIMITED

Period: 1996-12-17 ~ now
Company number: 03293588
Registered name
4M INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,577,157 GBP2025-03-31
1,577,812 GBP2024-03-31
Fixed Assets - Investments
2,101 GBP2025-03-31
2,101 GBP2024-03-31
Fixed Assets
1,579,258 GBP2025-03-31
1,579,913 GBP2024-03-31
Debtors
1,741,091 GBP2025-03-31
1,699,443 GBP2024-03-31
Cash at bank and in hand
96,404 GBP2025-03-31
246,867 GBP2024-03-31
Current Assets
1,837,495 GBP2025-03-31
1,946,310 GBP2024-03-31
Creditors
-364,349 GBP2025-03-31
-403,420 GBP2024-03-31
Net Current Assets/Liabilities
1,473,146 GBP2025-03-31
1,542,890 GBP2024-03-31
Total Assets Less Current Liabilities
3,052,404 GBP2025-03-31
3,122,803 GBP2024-03-31
Creditors
Non-current
-1,525,500 GBP2025-03-31
-1,525,500 GBP2024-03-31
Net Assets/Liabilities
1,526,904 GBP2025-03-31
1,597,303 GBP2024-03-31
Equity
Called up share capital
750,000 GBP2025-03-31
750,000 GBP2024-03-31
Revaluation reserve
588,373 GBP2025-03-31
588,373 GBP2024-03-31
Retained earnings (accumulated losses)
188,531 GBP2025-03-31
258,930 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,572,075 GBP2024-03-31
Plant and equipment
13,064 GBP2025-03-31
13,064 GBP2024-03-31
Motor vehicles
19,866 GBP2025-03-31
19,866 GBP2024-03-31
Computers
4,666 GBP2025-03-31
3,627 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,609,671 GBP2025-03-31
1,608,632 GBP2024-03-31
Owned/Freehold, Land and buildings
1,572,075 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,724 GBP2025-03-31
12,611 GBP2024-03-31
Motor vehicles
16,934 GBP2025-03-31
15,957 GBP2024-03-31
Computers
2,856 GBP2025-03-31
2,252 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,514 GBP2025-03-31
30,820 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
113 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
977 GBP2024-04-01 ~ 2025-03-31
Computers
604 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,694 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,572,075 GBP2025-03-31
Plant and equipment
340 GBP2025-03-31
453 GBP2024-03-31
Motor vehicles
2,932 GBP2025-03-31
3,909 GBP2024-03-31
Computers
1,810 GBP2025-03-31
1,375 GBP2024-03-31
Land and buildings, Owned/Freehold
1,572,075 GBP2024-03-31
Other Debtors
Current
346,575 GBP2025-03-31
279,866 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
1,500 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,394,516 GBP2025-03-31
1,418,077 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,866 GBP2024-03-31
Amount of value-added tax that is payable
Current
7,647 GBP2025-03-31
21,224 GBP2024-03-31
Other Creditors
Current
1,936 GBP2025-03-31
34,591 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
980 GBP2025-03-31
850 GBP2024-03-31
Amounts owed to directors
Current
134,625 GBP2025-03-31
108,717 GBP2024-03-31
Amounts owed to group undertakings
Current
199,161 GBP2025-03-31
216,172 GBP2024-03-31
Creditors
Current
364,349 GBP2025-03-31
403,420 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,525,500 GBP2025-03-31
1,525,500 GBP2024-03-31
Related profiles found in government register
  • 4M INVESTMENTS LIMITED
    Info
    Registered number 03293588
    5 Stirling Court, Stirling Way, Borehamwood WD6 2FX
    PRIVATE LIMITED COMPANY incorporated on 1996-12-17 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • 4M INVESTMENTS LIMITED
    S
    Registered number missing
    Hamley Consulting, Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS
    Limited Company
    CIF 1
  • 4M INVESTMENTS LIMITED
    S
    Registered number 03293588
    5 Stirling Court, Stirling Way, Borehamwood, England, WD6 2FX
    Private Limited Company in Register Of Companies For England And Wales, England And Wales
    CIF 2
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ANAID ESTATES LIMITED
    - now 01461357 00414787
    MINDGRANGE INVESTMENTS LIMITED - 1981-12-31
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (13 parents)
    Person with significant control
    2021-01-26 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    HAMLEY CONSULTING LIMITED
    - now 03915906
    HANDBRAKE LTD - 2003-10-09
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (11 parents, 16 offsprings)
    Person with significant control
    2021-03-23 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HENRY DEVELOPMENTS LTD
    09860436 16853542
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-11-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    KCL ASSOCIATES LIMITED
    - now 11627563
    AXE WASTE (SOUTH EAST) LIMITED
    - 2022-06-17 11627563
    4M CONTRACT SERVICES LTD
    - 2022-06-09 11627563
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Person with significant control
    2018-10-17 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    SAPPHIRE CIPPENHAM LIMITED
    14461564
    103 High Street, Waltham Cross, England
    Active Corporate (6 parents)
    Person with significant control
    2022-11-04 ~ 2024-01-04
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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