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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Patel, Bijal Mahendra
    Cfo born in January 1972
    Individual (60 offsprings)
    Officer
    2019-07-09 ~ 2019-08-19
    OF - Director → CIF 0
  • 2
    Newman, Anthony Ian
    Director born in February 1948
    Individual (20 offsprings)
    Officer
    2000-12-08 ~ 2001-02-02
    OF - Director → CIF 0
  • 3
    Anderson, Clinton
    Chief Executive Officer born in September 1970
    Individual (12 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Sheffield, Christopher
    Director born in October 1966
    Individual (9 offsprings)
    Officer
    2000-12-08 ~ 2003-10-27
    OF - Director → CIF 0
  • 5
    Lovelady, Andrew Robert
    Finance Director born in June 1955
    Individual (178 offsprings)
    Officer
    2006-11-06 ~ 2011-03-18
    OF - Director → CIF 0
    Lovelady, Andrew Robert
    Chartered Accountant
    Individual (178 offsprings)
    Officer
    2004-05-14 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 6
    Whitmarsh, John
    Chief Financial Officer born in July 1970
    Individual (13 offsprings)
    Officer
    2019-10-05 ~ now
    OF - Director → CIF 0
  • 7
    Garrity, Stephen John
    Director born in December 1962
    Individual (24 offsprings)
    Officer
    2000-12-08 ~ 2004-03-01
    OF - Director → CIF 0
    Garrity, Stephen John
    Individual (24 offsprings)
    Officer
    2000-12-08 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 8
    Lilley, Sharon Edwina
    Director born in October 1958
    Individual (14 offsprings)
    Officer
    2000-12-08 ~ 2011-03-18
    OF - Director → CIF 0
  • 9
    Lilley, Derek
    Director born in September 1947
    Individual (25 offsprings)
    Officer
    2006-11-06 ~ 2011-03-18
    OF - Director → CIF 0
  • 10
    Goldblatt, Stuart Mark
    Chief Financial Officer born in May 1979
    Individual (12 offsprings)
    Officer
    2018-02-06 ~ 2019-07-09
    OF - Director → CIF 0
  • 11
    Hood, Benjamin William
    Chief Executive Officer born in January 1973
    Individual (17 offsprings)
    Officer
    2004-09-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    QUATTRO BIDCO LIMITED
    07534010
    C/o Aaron & Partners Llp, 5-7 Grosvenor Court, Foregate Street, Chester, Cheshire
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    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, Lancashire
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2000-10-27 ~ 2000-12-08
    OF - Director → CIF 0
    2000-10-27 ~ 2000-12-08
    OF - Nominee Secretary → CIF 0
  • 14
    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, 771 offsprings)
    Officer
    2000-10-27 ~ 2000-12-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FOURTH HOLDINGS LIMITED

Period: 2010-09-01 ~ 2024-07-21
Company number: 04098237
Registered names
FOURTH HOLDINGS LIMITED - Dissolved
FOURTH HOLDINGS PLC - 2010-09-01
HALLCO 532 PLC - 2000-11-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • FOURTH HOLDINGS LIMITED
    Info
    FOURTH HOLDINGS PLC - 2010-09-01
    THE RESTAURANT GAME PLC. - 2010-09-01
    HALLCO 532 PLC - 2010-09-01
    Registered number 04098237
    C/o Aaron And Partners Llp 5-7 Grosvenor Court, Foregate Street, Chester, Cheshire CH1 1HG
    PRIVATE LIMITED COMPANY incorporated on 2000-10-27 and dissolved on 2024-07-21 (23 years 8 months). The company status is Dissolved.
    CIF 0
  • FOURTH HOLDINGS LIMITED
    S
    Registered number 4098237
    90, Long Acre, London, England, WC2E 9RA
    Uk Limited Company in Uk Companies House, England
    CIF 1
  • FOURTH HOLDINGS LIMITED IN LIQUIDATION
    S
    Registered number 04098237
    Aaron & Partners Llp, 5-7 Grosvenor Court, Foregate Street, Chester, Cheshire, United Kingdom, CH1 1HG
    Uk Limited Company in Uk Companies House, England
    CIF 2
  • FOURTH HOLDINGS LIMITED IN LIQUIDATOIN
    S
    Registered number 04098237
    Aaron & Partners Llp, 5-7 Grosvenor Court, Foregate Street, Chester, Cheshire, United Kingdom, CH1 1HG
    Uk Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALTERNATIVE BUSINESS SOLUTIONS LIMITED
    02307783
    C/o Aaron And Partners Llp, 5-7 Grosvenor Court Foregate Street, Chester, Cheshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    FOURTH LIMITED
    - now 03887115
    FOURTH HOSPITALITY LIMITED - 2012-11-22
    THE RESTAURANTGAME.COM LIMITED - 2005-10-20
    HALLCO 373 LIMITED - 2000-02-14
    Forum St Paul's 33 Gutter Lane, Second Floor, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-28
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    STAR LOGIC LIMITED
    - now 03132348
    WILSON COMPUTER CONSULTANTS LIMITED - 1997-12-22
    C/o Aaron And Partners Llp 5-7 Grosvenor Court, Foregate Street, Chester, Cheshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.