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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 20
  • 1
    Lovelady, Andrew Robert
    Born in June 1955
    Individual (221 offsprings)
    Officer
    2008-01-09 ~ 2011-03-18
    OF - Director → CIF 0
    Lovelady, Andrew Robert
    Individual (221 offsprings)
    Officer
    2004-02-29 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 2
    Anderson, Clinton
    Born in September 1970
    Individual (12 offsprings)
    Officer
    2019-12-02 ~ 2026-04-20
    OF - Director → CIF 0
  • 3
    O'shaughnessy, Anthony
    Born in December 1958
    Individual (7 offsprings)
    Officer
    2008-01-09 ~ 2011-03-18
    OF - Director → CIF 0
  • 4
    Newman, Anthony Ian
    Born in February 1948
    Individual (21 offsprings)
    Officer
    2000-02-02 ~ 2000-10-05
    OF - Director → CIF 0
  • 5
    Collison, Scott David
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2026-04-20 ~ now
    OF - Director → CIF 0
  • 6
    Berthelsen, Christian Groth
    Born in August 1973
    Individual (8 offsprings)
    Officer
    2008-01-09 ~ now
    OF - Director → CIF 0
  • 7
    Patel, Bijal Mahendra
    Born in January 1972
    Individual (60 offsprings)
    Officer
    2019-07-09 ~ 2019-08-19
    OF - Director → CIF 0
  • 8
    Whitmarsh, John
    Born in July 1970
    Individual (13 offsprings)
    Officer
    2019-10-05 ~ now
    OF - Director → CIF 0
  • 9
    England, James Edward
    Born in February 1969
    Individual (10 offsprings)
    Officer
    2018-02-06 ~ 2020-10-09
    OF - Director → CIF 0
  • 10
    Garrity, Stephen John
    Born in December 1962
    Individual (25 offsprings)
    Officer
    2000-10-31 ~ 2004-02-29
    OF - Director → CIF 0
    Garrity, Stephen John
    Individual (25 offsprings)
    Officer
    2000-07-10 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 11
    Hood, Benjamin William
    Born in January 1973
    Individual (22 offsprings)
    Officer
    2000-10-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Layzell, Stuart Paul
    Cfo born in October 1969
    Individual (46 offsprings)
    Officer
    2011-11-14 ~ 2013-08-02
    OF - Director → CIF 0
  • 13
    Lilley, Derek
    Born in September 1947
    Individual (25 offsprings)
    Officer
    2003-08-03 ~ 2011-03-18
    OF - Director → CIF 0
  • 14
    Goldblatt, Stuart Mark
    Born in May 1979
    Individual (12 offsprings)
    Officer
    2011-11-14 ~ 2019-07-09
    OF - Director → CIF 0
  • 15
    Bocca, Simon George
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2008-01-09 ~ 2020-01-15
    OF - Director → CIF 0
  • 16
    Lilley, Sharon Edwina
    Born in October 1958
    Individual (17 offsprings)
    Officer
    2000-02-02 ~ 2011-03-18
    OF - Director → CIF 0
  • 17
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 958 offsprings)
    Officer
    1999-12-01 ~ 2000-07-10
    OF - Nominee Secretary → CIF 0
  • 18
    FOURTH HOLDINGS U.K. LIMITED
    - now 09672947 04098237... (more)
    NIMBUS ACQUISITIONS HOLDINGS LIMITED - 2023-12-28 09672947
    Forum St Paul's, 33 Gutter Lane, Second Floor, London, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2021-12-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 978 offsprings)
    Officer
    1999-12-01 ~ 2000-02-02
    OF - Nominee Director → CIF 0
  • 20
    FOURTH HOLDINGS LIMITED
    - now 04098237 09672947
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-27
    Due to be dissolved on 2024-07-21
    FOURTH HOLDINGS PLC - 2010-09-01
    THE RESTAURANT GAME PLC. - 2008-09-09
    HALLCO 532 PLC - 2000-11-30
    90, Long Acre, London, England
    Dissolved Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FOURTH LIMITED

Period: 2012-11-22 ~ now
Company number: 03887115
Registered names
FOURTH LIMITED - now
HALLCO 373 LIMITED - 2000-02-14 03821373... (more)
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • FOURTH LIMITED
    Info
    FOURTH HOSPITALITY LIMITED - 2012-11-22
    THE RESTAURANTGAME.COM LIMITED - 2012-11-22
    HALLCO 373 LIMITED - 2012-11-22
    Registered number 03887115
    Forum St Paul's 33 Gutter Lane, Second Floor, London EC2V 8AS
    PRIVATE LIMITED COMPANY incorporated on 1999-12-01 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • FOURTH LIMITED
    S
    Registered number 03887115
    Forum St Paul's, 33 Gutter Lane, Second Floor, London, EC2V 8AS
    Limited By Shares in United Kingdom
    CIF 1
  • FOURTH LIMITED
    S
    Registered number 03887115
    Forum St Paul's, 33 Gutter Lane, Second Floor, London, England, EC2V 8AS
    Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OCTANE COMMUNICATION STUDIO LIMITED
    - now 07513975
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-27 during the appointment or period of control
    Due to be dissolved on 2023-06-14 during the appointment or period of control
    OCTANE ADVERTISING LIMITED - 2014-09-26
    RELISH THE AGENCY LIMITED - 2011-03-08
    C/o Aaron And Partners Llp, 5-7 Grosvenor Court Foregate Street, Chester, Cheshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-08-10 ~ dissolved
    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
  • 2
    PACT TECCOM EPARTS UK DISTRIBUTION LIMITED
    15385206
    St George's Court, Winnington Avenue, Northwich, Cheshire, England
    Active Corporate (6 parents)
    Person with significant control
    2024-01-03 ~ 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

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