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
    Mahon, Alexandra Rose, Dr
    Chief Executive Officer born in October 1973
    Individual (18 offsprings)
    Officer
    2017-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Allan, Jonathan Mark
    Company Director born in April 1974
    Individual (10 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Baker, Martin John
    Director born in June 1960
    Individual (29 offsprings)
    Officer
    2011-05-26 ~ now
    OF - Director → CIF 0
    Baker, Martin John
    Head Of Commercial Affairs
    Individual (29 offsprings)
    Officer
    2008-01-16 ~ now
    OF - Secretary → CIF 0
  • 4
    124, Horseferry Road, London, England
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Johnson, Luke Oliver
    Restaurateur born in February 1962
    Individual (70 offsprings)
    Officer
    2004-04-21 ~ 2005-04-12
    OF - Director → CIF 0
  • 2
    Ford, Susan Elizabeth
    Executive born in April 1960
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2005-03-11
    OF - Director → CIF 0
  • 3
    Tedaldi, Paola Carolina
    Individual
    Officer
    2004-02-27 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 4
    Geater, Sara Kate
    Solicitor born in March 1955
    Individual (249 offsprings)
    Officer
    2004-06-01 ~ 2005-04-07
    OF - Director → CIF 0
  • 5
    Hoegh, Thomas Christian
    Business Builder born in May 1966
    Individual (23 offsprings)
    Officer
    2004-04-22 ~ 2005-04-12
    OF - Director → CIF 0
  • 6
    Rose, Sarah
    Director born in October 1973
    Individual (9 offsprings)
    Officer
    2010-08-27 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Woodward, Robert Stanley Lawrence
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    2001-08-13 ~ 2005-01-28
    OF - Director → CIF 0
  • 8
    Jackson, Michael
    Chief Executive born in February 1958
    Individual (9 offsprings)
    Officer
    2000-11-08 ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Bulford, Anne Christine
    Finance Director born in September 1959
    Individual (2 offsprings)
    Officer
    2005-07-25 ~ 2013-03-26
    OF - Director → CIF 0
  • 10
    Schwarz, Nathalie Esther
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2008-02-18 ~ 2008-02-18
    OF - Director → CIF 0
    2008-02-18 ~ 2010-08-27
    OF - Director → CIF 0
  • 11
    Kawash, Anmar
    Executive born in February 1966
    Individual (2 offsprings)
    Officer
    2002-03-11 ~ 2005-03-11
    OF - Director → CIF 0
  • 12
    Scott, David Richard Alexander, Sir
    Managing Director And Deputy C born in August 1954
    Individual
    Officer
    2000-11-08 ~ 2005-07-25
    OF - Director → CIF 0
  • 13
    Ritchie, Ian Cleland
    Comp Director born in June 1950
    Individual (15 offsprings)
    Officer
    2003-04-10 ~ 2005-03-25
    OF - Director → CIF 0
  • 14
    Abraham, David
    Ceo born in August 1963
    Individual (4 offsprings)
    Officer
    2010-05-04 ~ 2017-10-29
    OF - Director → CIF 0
  • 15
    Duncan, Andrew John
    Chief Executive Officer born in July 1962
    Individual (9 offsprings)
    Officer
    2004-08-18 ~ 2009-11-17
    OF - Director → CIF 0
  • 16
    Henwood, Rod
    Director born in November 1963
    Individual (14 offsprings)
    Officer
    2007-02-18 ~ 2008-01-16
    OF - Director → CIF 0
    Henwood, Rod
    New Business Director born in November 1963
    Individual (14 offsprings)
    2005-07-25 ~ 2008-02-18
    OF - Director → CIF 0
  • 17
    Miller, Robin William, Sir
    Comp Director born in December 1940
    Individual (13 offsprings)
    Officer
    2003-04-10 ~ 2005-04-12
    OF - Director → CIF 0
  • 18
    Isherwood, Glyn Robert
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    2013-03-26 ~ 2018-03-16
    OF - Director → CIF 0
  • 19
    Thompson, Mark John
    Chief Executive born in July 1957
    Individual (294 offsprings)
    Officer
    2002-03-04 ~ 2004-05-25
    OF - Director → CIF 0
  • 20
    Brook, David Ian Anthony
    Dir Of Strategy & Development born in September 1960
    Individual (4 offsprings)
    Officer
    2000-11-08 ~ 2002-10-16
    OF - Director → CIF 0
  • 21
    Walker, Janet Sheila
    Director born in April 1953
    Individual (9 offsprings)
    Officer
    2000-12-14 ~ 2003-05-27
    OF - Director → CIF 0
  • 22
    Brann, Andrew Paul
    Individual (1 offspring)
    Officer
    2000-11-08 ~ 2004-02-27
    OF - Secretary → CIF 0
parent relation
Company in focus

4 VENTURES LIMITED

Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
Related profiles found in government register
  • 4 VENTURES LIMITED
    Info
    Registered number 04106849
    124 Horseferry Road, London SW1P 2TX
    Private Limited Company incorporated on 2000-11-08 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • 4 VENTURES
    S
    Registered number 04106849
    124-126, Horseferry Road, London, United Kingdom, SW1P 2TX
    UK
    CIF 1
  • 4 VENTURES LIMITED
    S
    Registered number missing
    124, Horseferry Road, London, England, SW1P 2TX
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    124 Horseferry Road, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    124 Horseferry Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    124 Horseferry Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    FILM FOUR DISTRIBUTORS LIMITED - 1998-04-20
    124 Horseferry Road, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    124 Horseferry Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    124 Horseferry Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    124 Horseferry Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,020,631 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    124 Horseferry Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,198 GBP2019-12-31
    Person with significant control
    2017-02-23 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    124 Horseferry Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,253,919 GBP2019-12-31
    Person with significant control
    2023-04-14 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    COPYVALE LIMITED - 1982-08-18
    124 Horseferry Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • BRITISH VIDEO ASSOCIATION LIMITED - 2016-03-03
    BRITISH VIDEOGRAM ASSOCIATION - 1994-01-04
    BRITISH VIDEOGRAM ASSOCIATION LIMITED - 1984-01-19
    Salatin House, Cedar Road, Sutton, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2008-09-03 ~ 2015-06-03
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.