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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 19
  • 1
    Goldblatt, Stuart Mark
    Chief Financial Officer born in May 1979
    Individual (12 offsprings)
    Officer
    2011-11-14 ~ 2019-07-09
    OF - Director → CIF 0
  • 2
    Patel, Bijal Mahendra
    Cfo born in January 1972
    Individual (60 offsprings)
    Officer
    2019-07-09 ~ 2019-08-19
    OF - Director → CIF 0
  • 3
    Hood, Benjamin William
    Director born in January 1973
    Individual (17 offsprings)
    Officer
    2000-10-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Whitmarsh, John
    Born in July 1970
    Individual (13 offsprings)
    Officer
    2019-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Newman, Anthony Ian
    Australian born in February 1948
    Individual (20 offsprings)
    Officer
    2000-02-02 ~ 2000-10-05
    OF - Director → CIF 0
  • 6
    Berthelsen, Christian Groth
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2008-01-09 ~ now
    OF - Director → CIF 0
  • 7
    Lilley, Sharon Edwina
    Director born in October 1958
    Individual (14 offsprings)
    Officer
    2000-02-02 ~ 2011-03-18
    OF - Director → CIF 0
  • 8
    O'shaughnessy, Anthony
    Director born in December 1958
    Individual (5 offsprings)
    Officer
    2008-01-09 ~ 2011-03-18
    OF - Director → CIF 0
  • 9
    Lilley, Derek
    Director born in September 1947
    Individual (25 offsprings)
    Officer
    2003-08-03 ~ 2011-03-18
    OF - Director → CIF 0
  • 10
    England, James Edward
    Director born in February 1969
    Individual (10 offsprings)
    Officer
    2018-02-06 ~ 2020-10-09
    OF - Director → CIF 0
  • 11
    Layzell, Stuart Paul
    Cfo born in October 1969
    Individual (44 offsprings)
    Officer
    2011-11-14 ~ 2013-08-02
    OF - Director → CIF 0
  • 12
    Bocca, Simon George
    Chief Operating Officer born in November 1975
    Individual (4 offsprings)
    Officer
    2008-01-09 ~ 2020-01-15
    OF - Director → CIF 0
  • 13
    Garrity, Stephen John
    Director born in December 1962
    Individual (24 offsprings)
    Officer
    2000-10-31 ~ 2004-02-29
    OF - Director → CIF 0
    Garrity, Stephen John
    Individual (24 offsprings)
    Officer
    2000-07-10 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 14
    Anderson, Clinton
    Born in September 1970
    Individual (12 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 15
    Lovelady, Andrew Robert
    Director born in June 1955
    Individual (178 offsprings)
    Officer
    2008-01-09 ~ 2011-03-18
    OF - Director → CIF 0
    Lovelady, Andrew Robert
    Chartered Accountant
    Individual (178 offsprings)
    Officer
    2004-02-29 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 16
    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, 773 offsprings)
    Officer
    1999-12-01 ~ 2000-02-02
    OF - Nominee 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, 762 offsprings)
    Officer
    1999-12-01 ~ 2000-07-10
    OF - Nominee Secretary → CIF 0
  • 18
    FOURTH HOLDINGS LIMITED
    - now 04098237 09672947
    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 (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    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 (12 parents, 4 offsprings)
    Person with significant control
    2021-12-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    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 03795113... (more)
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 4 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
    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 (10 parents)
    Person with significant control
    2018-08-10 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more 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 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 22 March 2026 and licensed under the Open Government Licence v3.0.