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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
Active 4
  • 1
    Anderson, Clinton
    Born in September 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Berthelsen, Christian Groth
    Born in August 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Whitmarsh, John
    Born in July 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-10-05 ~ now
    OF - Director → CIF 0
  • 4
    NIMBUS ACQUISITIONS HOLDINGS LIMITED - 2023-12-28
    icon of addressForum St Paul's, 33 Gutter Lane, Second Floor, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-12-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Layzell, Stuart Paul
    Cfo born in October 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ 2013-08-02
    OF - Director → CIF 0
  • 2
    Garrity, Stephen John
    Director born in December 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2004-02-29
    OF - Director → CIF 0
    Garrity, Stephen John
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-07-10 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 3
    O'shaughnessy, Anthony
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2011-03-18
    OF - Director → CIF 0
  • 4
    Newman, Anthony Ian
    Australian born in February 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-02-02 ~ 2000-10-05
    OF - Director → CIF 0
  • 5
    Lilley, Sharon Edwina
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2000-02-02 ~ 2011-03-18
    OF - Director → CIF 0
  • 6
    Hood, Benjamin William
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Lilley, Derek
    Director born in September 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-08-03 ~ 2011-03-18
    OF - Director → CIF 0
  • 8
    Bocca, Simon George
    Chief Operating Officer born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2020-01-15
    OF - Director → CIF 0
  • 9
    England, James Edward
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ 2020-10-09
    OF - Director → CIF 0
  • 10
    Lovelady, Andrew Robert
    Director born in June 1955
    Individual (80 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2011-03-18
    OF - Director → CIF 0
    Lovelady, Andrew Robert
    Chartered Accountant
    Individual (80 offsprings)
    Officer
    icon of calendar 2004-02-29 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 11
    Patel, Bijal Mahendra
    Cfo born in January 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ 2019-08-19
    OF - Director → CIF 0
  • 12
    Goldblatt, Stuart Mark
    Chief Financial Officer born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-14 ~ 2019-07-09
    OF - Director → CIF 0
  • 13
    THE RESTAURANT GAME PLC. - 2008-09-09
    FOURTH HOLDINGS PLC - 2010-09-01
    HALLCO 532 PLC - 2000-11-30
    icon of address90, Long Acre, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    1999-12-01 ~ 2000-02-02
    PE - Nominee Director → CIF 0
  • 15
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    1999-12-01 ~ 2000-07-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FOURTH LIMITED

Previous names
HALLCO 373 LIMITED - 2000-02-14
THE RESTAURANTGAME.COM LIMITED - 2005-10-20
FOURTH HOSPITALITY LIMITED - 2012-11-22
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • FOURTH LIMITED
    Info
    HALLCO 373 LIMITED - 2000-02-14
    THE RESTAURANTGAME.COM LIMITED - 2000-02-14
    FOURTH HOSPITALITY LIMITED - 2000-02-14
    Registered number 03887115
    icon of addressForum St Paul's 33 Gutter Lane, Second Floor, London EC2V 8AS
    PRIVATE LIMITED COMPANY incorporated on 1999-12-01 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • FOURTH LIMITED
    S
    Registered number 03887115
    icon of addressForum 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
    icon of addressForum 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
Active 2
  • 1
    OCTANE ADVERTISING LIMITED - 2014-09-26
    RELISH THE AGENCY LIMITED - 2011-03-08
    icon of addressC/o Aaron And Partners Llp, 5-7 Grosvenor Court Foregate Street, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,424 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-08-10 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSt George's Court, Winnington Avenue, Northwich, Cheshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-01-03 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.