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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 2
  • 1
    Turner, Ian Leslie
    Born in December 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-04-18 ~ now
    OF - Director → CIF 0
  • 2
    INTERMOTOR LIMITED - 2001-01-02
    icon of addressLittle Oak Drive, Sherwood Park, Annesley, Nottingham, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    9,113,893 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Preest, David William
    Individual
    Officer
    icon of calendar 2000-01-26 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 2
    Baumbach, Frank
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2000-01-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Bangs, Graham
    Operations Director born in March 1954
    Individual
    Officer
    icon of calendar 2000-05-11 ~ 2001-02-09
    OF - Director → CIF 0
  • 4
    Chahal, Sukhjinder Singh
    Director born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2016-02-12
    OF - Director → CIF 0
    Chahal, Sukhjinder Singh
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2016-02-12
    OF - Secretary → CIF 0
  • 5
    Goodwin, Christopher Gordon
    Accountant born in August 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-11 ~ 2003-03-25
    OF - Director → CIF 0
    Goodwin, Christopher Gordon
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 6
    Cook, Peter Hartley
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar 2000-01-26 ~ 2002-04-18
    OF - Director → CIF 0
  • 7
    Eynon, Barry Matthew
    Sales Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-11 ~ 2001-01-22
    OF - Director → CIF 0
  • 8
    Moore, Glen Peter
    Accountant born in May 1955
    Individual
    Officer
    icon of calendar 2003-03-25 ~ 2005-04-28
    OF - Director → CIF 0
    Moore, Glen Peter
    Individual
    Officer
    icon of calendar 2003-03-25 ~ 2005-06-27
    OF - Secretary → CIF 0
  • 9
    Bennett, Lesley Ann
    Individual
    Officer
    icon of calendar 2000-01-28 ~ 2000-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

FOUR SEASONS UK LIMITED

Previous name
HATPEACE LIMITED - 2000-01-31
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Net Current Assets/Liabilities
-1,186,184 GBP2024-12-31
-1,186,184 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,186,284 GBP2024-12-31
-1,186,284 GBP2023-12-31
Equity
-1,186,184 GBP2024-12-31
-1,186,184 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
1,186,184 GBP2024-12-31
1,186,184 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • FOUR SEASONS UK LIMITED
    Info
    HATPEACE LIMITED - 2000-01-31
    Registered number 03916560
    icon of addressLittle Oak Drive, Sherwood Park, Annesley, Nottinghamshire NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 2000-01-26 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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