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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 23
  • 1
    Heywood, Anthony George
    Born in September 1948
    Individual (234 offsprings)
    Officer
    2005-03-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 2
    Taberner, Benjamin Robert
    Born in January 1972
    Individual (238 offsprings)
    Officer
    2010-03-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    How, Alistair Maxwell
    Born in August 1965
    Individual (141 offsprings)
    Officer
    2016-02-15 ~ 2016-03-17
    OF - Director → CIF 0
  • 4
    Anstead, Hamilton Douglas
    Born in July 1956
    Individual (151 offsprings)
    Officer
    2000-07-06 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Crowe, Geoffrey Michael
    Born in October 1947
    Individual (145 offsprings)
    Officer
    2000-07-06 ~ 2005-06-30
    OF - Director → CIF 0
    Crowe, Geoffrey Michael
    Individual (145 offsprings)
    Officer
    2000-07-06 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 6
    Hayward, Allan John
    Born in September 1948
    Individual (138 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 7
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (167 offsprings)
    Officer
    2016-02-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Willis, Graeme
    Born in April 1964
    Individual (104 offsprings)
    Officer
    2000-07-06 ~ 2002-09-30
    OF - Director → CIF 0
  • 9
    Richard Dixon Fleming
    Individual (267 offsprings)
    Insolvency
    2025-11-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Kay, Dominic Jude
    Born in August 1972
    Individual (275 offsprings)
    Officer
    2005-06-30 ~ 2014-10-28
    OF - Director → CIF 0
    Kay, Dominic Jude
    Individual (275 offsprings)
    Officer
    2005-06-30 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 11
    Healy, Martin William Oliver
    Born in May 1962
    Individual (120 offsprings)
    Officer
    2019-11-18 ~ 2020-01-30
    OF - Director → CIF 0
  • 12
    Calveley, Peter, Dr
    Born in November 1960
    Individual (247 offsprings)
    Officer
    2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 13
    Royston, Maureen Claire, Dr
    Born in July 1960
    Individual (221 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 14
    Jonathan Charles Marston
    Individual (49 offsprings)
    Insolvency
    2025-11-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Smith, Ian Richard
    Born in January 1954
    Individual (280 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 16
    Hammond, Timothy Richard William
    Born in October 1959
    Individual (112 offsprings)
    Officer
    2016-02-15 ~ 2019-11-18
    OF - Director → CIF 0
  • 17
    Mattison, Abigail
    Individual (209 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 18
    Mitchell, Nicholas John
    Born in October 1961
    Individual (162 offsprings)
    Officer
    2005-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 19
    FOUR SEASONS GROUP HOLDINGS LIMITED
    05458829
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Liquidation Corporate (21 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    ELLI FINANCE (UK) PLC
    08094161
    C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
    In Administration Corporate (28 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 21
    MERICOURT LIMITED
    03633551
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (22 parents, 123 offsprings)
    Person with significant control
    2019-07-16 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 22
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2000-06-21 ~ 2000-07-07
    OF - Nominee Secretary → CIF 0
  • 23
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    2000-06-21 ~ 2000-07-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FOUR SEASONS HOMES NO.4 LIMITED

Period: 2000-07-06 ~ now
Company number: 04018743 NF004048... (more)
Registered names
FOUR SEASONS HOMES NO.4 LIMITED - now NF004048... (more)
SHELFCO (NO.1922) LIMITED - 2000-07-06 03229742... (more)
Standard Industrial Classification
86900 - Other Human Health Activities

  • FOUR SEASONS HOMES NO.4 LIMITED
    Info
    SHELFCO (NO.1922) LIMITED - 2000-07-06
    Registered number 04018743
    Suite 3 Avery House, 69 North Street, Brighton, East Sussex BN41 1DH
    PRIVATE LIMITED COMPANY incorporated on 2000-06-21 (25 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.