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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
    Bull, David James
    Individual (55 offsprings)
    Officer
    1996-12-17 ~ 2002-01-08
    OF - Secretary → CIF 0
  • 2
    Gold, Lloyd Andrew
    Born in September 1970
    Individual (71 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
    Gold, Lloyd Andrew
    Individual (71 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Lloyd Andrew Gold
    Born in September 1970
    Individual (71 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Winton, Alexander Guy
    Director born in November 1971
    Individual (5 offsprings)
    Officer
    2006-06-09 ~ 2009-02-04
    OF - Director → CIF 0
  • 4
    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
  • 5
    Shefras, Matthew Emile
    Director born in September 1973
    Individual (15 offsprings)
    Officer
    2009-09-30 ~ 2010-06-01
    OF - Director → CIF 0
  • 6
    Merlo, Pier Giorgio
    Engineer born in April 1935
    Individual (1 offspring)
    Officer
    1997-09-24 ~ 2005-10-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Winton, Harold Stanley
    Director born in December 1934
    Individual (15 offsprings)
    Officer
    2009-02-04 ~ 2010-02-08
    OF - Director → CIF 0
  • 9
    Sia, Francesca
    Company Secretary born in October 1957
    Individual (8 offsprings)
    Officer
    1996-12-17 ~ 1999-06-03
    OF - Director → CIF 0
  • 10
    O'halloran, Terri
    Director born in July 1961
    Individual (7 offsprings)
    Officer
    2006-06-09 ~ 2008-11-24
    OF - Director → CIF 0
    O'halloran, Terri
    Director
    Individual (7 offsprings)
    Officer
    2006-06-09 ~ 2009-05-13
    OF - Secretary → CIF 0
    O'halloran, Terri
    Individual (7 offsprings)
    2009-08-19 ~ 2009-08-20
    OF - Secretary → CIF 0
  • 11
    Anderson, Colin
    Individual (21 offsprings)
    Officer
    2002-01-08 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 12
    Corti, Massimo
    Administration Clerk born in February 1969
    Individual (3 offsprings)
    Officer
    1996-12-17 ~ 1997-09-24
    OF - Director → CIF 0
  • 13
    Parsons, Alex Gordon John
    Born in March 1992
    Individual (23 offsprings)
    Officer
    2017-08-17 ~ now
    OF - Director → CIF 0
  • 14
    Ireson, Christie Joelle
    Individual (57 offsprings)
    Officer
    2005-05-16 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 15
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    1996-12-17 ~ 1996-12-17
    OF - Nominee Director → CIF 0
  • 16
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    1996-12-17 ~ 1996-12-17
    OF - Nominee Secretary → CIF 0
  • 17
    CONSULTANCY AND ADVISORY BUREAU LIMITED
    02546659
    Beacon House, 15 Christchurch Road, Bournemouth, Dorset
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    1999-06-03 ~ 2000-04-03
    OF - Director → CIF 0
  • 18
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate 5-, 7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (5 parents, 638 offsprings)
    Officer
    2009-05-13 ~ 2010-08-12
    OF - Secretary → CIF 0
  • 19
    Beacon House, 15 Christchurch Road, Bournemouth
    Corporate (15 offsprings)
    Officer
    2000-04-03 ~ 2006-06-09
    OF - Director → 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
1,577,812 GBP2024-03-31
1,972,743 GBP2023-03-31
Fixed Assets - Investments
2,101 GBP2024-03-31
2,101 GBP2023-03-31
Fixed Assets
1,579,913 GBP2024-03-31
1,974,844 GBP2023-03-31
Debtors
1,699,443 GBP2024-03-31
1,830,091 GBP2023-03-31
Cash at bank and in hand
246,867 GBP2024-03-31
48,008 GBP2023-03-31
Current Assets
1,946,310 GBP2024-03-31
1,878,099 GBP2023-03-31
Creditors
-403,420 GBP2024-03-31
-497,511 GBP2023-03-31
Net Current Assets/Liabilities
1,542,890 GBP2024-03-31
1,380,588 GBP2023-03-31
Total Assets Less Current Liabilities
3,122,803 GBP2024-03-31
3,355,432 GBP2023-03-31
Creditors
Non-current
-1,525,500 GBP2024-03-31
-1,645,500 GBP2023-03-31
Net Assets/Liabilities
1,597,303 GBP2024-03-31
1,709,932 GBP2023-03-31
Equity
Called up share capital
750,000 GBP2024-03-31
750,000 GBP2023-03-31
Revaluation reserve
588,373 GBP2024-03-31
588,373 GBP2023-03-31
Retained earnings (accumulated losses)
258,930 GBP2024-03-31
371,559 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,965,094 GBP2023-03-31
Plant and equipment
13,064 GBP2024-03-31
13,064 GBP2023-03-31
Motor vehicles
19,866 GBP2024-03-31
19,866 GBP2023-03-31
Computers
3,627 GBP2024-03-31
3,627 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,608,632 GBP2024-03-31
2,001,651 GBP2023-03-31
Property, Plant & Equipment - Disposals
-393,019 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,572,075 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,611 GBP2024-03-31
12,460 GBP2023-03-31
Motor vehicles
15,957 GBP2024-03-31
14,654 GBP2023-03-31
Computers
2,252 GBP2024-03-31
1,794 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,820 GBP2024-03-31
28,908 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
151 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,303 GBP2023-04-01 ~ 2024-03-31
Computers
458 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,912 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,572,075 GBP2024-03-31
Plant and equipment
453 GBP2024-03-31
604 GBP2023-03-31
Motor vehicles
3,909 GBP2024-03-31
5,212 GBP2023-03-31
Computers
1,375 GBP2024-03-31
1,833 GBP2023-03-31
Owned/Freehold, Land and buildings
1,965,094 GBP2023-03-31
Prepayments/Accrued Income
Current
33,781 GBP2023-03-31
Other Debtors
Current
279,866 GBP2024-03-31
220,269 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
1,500 GBP2024-03-31
1,500 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,866 GBP2024-03-31
4,283 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,418,077 GBP2024-03-31
1,570,258 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2024-03-31
22,691 GBP2023-03-31
Amount of value-added tax that is payable
Current
21,224 GBP2024-03-31
Other Creditors
Current
34,591 GBP2024-03-31
100,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
850 GBP2024-03-31
42,633 GBP2023-03-31
Amounts owed to directors
Current
108,717 GBP2024-03-31
37,514 GBP2023-03-31
Amounts owed to group undertakings
Current
216,172 GBP2024-03-31
277,672 GBP2023-03-31
Creditors
Current
403,420 GBP2024-03-31
497,511 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,525,500 GBP2024-03-31
1,645,500 GBP2023-03-31
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 3 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 shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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 voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 March 2026 and licensed under the Open Government Licence v3.0.