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
    Williams, Cyril Ansah
    Company Director born in March 1965
    Individual (23 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Mr Charles Perez
    Born in August 1965
    Individual (4 offsprings)
    Person with significant control
    2022-01-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Banks, Benjamin Charles
    Clothing Distributor born in August 1969
    Individual (25 offsprings)
    Officer
    2001-06-05 ~ now
    OF - Director → CIF 0
    Mr Benjamin Charles Banks
    Born in August 1969
    Individual (25 offsprings)
    Person with significant control
    2022-01-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mr Benjamin Charles Banks
    Born in March 1969
    Individual (25 offsprings)
    Person with significant control
    2022-01-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    FOUR (INVESTCO) LIMITED - now
    SDI FOUR LIMITED
    - 2024-06-28
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-03-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Da'prato, Gino Pietro
    Clothing Distributor born in August 1961
    Individual (3 offsprings)
    Officer
    2001-06-05 ~ 2021-07-15
    OF - Director → CIF 0
  • 2
    Perez, Charles
    Clothing Distributor born in September 1965
    Individual (4 offsprings)
    Officer
    2001-06-05 ~ 2022-08-12
    OF - Director → CIF 0
    Perez, Charles
    Clothing Distributor
    Individual (4 offsprings)
    Officer
    2001-06-05 ~ 2022-08-12
    OF - Secretary → CIF 0
  • 3
    Signoret, Dominique
    Clothing Distributor born in November 1947
    Individual (1 offspring)
    Officer
    2001-06-05 ~ 2012-10-16
    OF - Director → CIF 0
  • 4
    SECRETARIAL SERVICES LIMITED
    7 Manchester Square, London
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,587 GBP2023-12-31
    Officer
    2001-05-30 ~ 2001-06-05
    PE - Secretary → CIF 0
  • 5
    7 Manchester Square, London
    Corporate
    Officer
    2001-05-30 ~ 2001-06-05
    PE - Director → CIF 0
parent relation
Company in focus

FOUR (HOLDINGS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-28
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
6,106 GBP2024-04-28
7,310 GBP2023-04-30
Fixed Assets
6,106 GBP2024-04-28
7,310 GBP2023-04-30
Debtors
Current
584 GBP2024-04-28
152,037 GBP2023-04-30
Cash at bank and in hand
96 GBP2023-04-30
Current Assets
584 GBP2024-04-28
152,133 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-41,369,928 GBP2024-04-28
-38,916,813 GBP2023-04-30
Net Current Assets/Liabilities
-41,369,344 GBP2024-04-28
-38,764,680 GBP2023-04-30
Total Assets Less Current Liabilities
-41,363,238 GBP2024-04-28
-38,757,370 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-22,500,000 GBP2024-04-28
-30,000,000 GBP2023-04-30
Net Assets/Liabilities
-63,863,238 GBP2024-04-28
-68,757,370 GBP2023-04-30
Equity
Called up share capital
1,129 GBP2024-04-28
1,129 GBP2023-04-30
1,129 GBP2022-05-01
Share premium
442 GBP2024-04-28
442 GBP2023-04-30
442 GBP2022-05-01
Retained earnings (accumulated losses)
-63,864,809 GBP2024-04-28
-68,758,941 GBP2023-04-30
-68,055,868 GBP2022-05-01
Profit/Loss
4,894,132 GBP2023-05-01 ~ 2024-04-28
-703,073 GBP2022-05-01 ~ 2023-04-30
Equity
-63,863,238 GBP2024-04-28
-68,757,370 GBP2023-04-30
-68,054,297 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
4,894,132 GBP2023-05-01 ~ 2024-04-28
-703,073 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,894,132 GBP2023-05-01 ~ 2024-04-28
-703,073 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
4,894,132 GBP2023-05-01 ~ 2024-04-28
-703,073 GBP2022-05-01 ~ 2023-04-30
Amounts Owed by Group Undertakings
Current
151,549 GBP2023-04-30
Other Debtors
Current
584 GBP2024-04-28
488 GBP2023-04-30
Cash and Cash Equivalents
96 GBP2023-04-30
Other Remaining Borrowings
Current
7,500,000 GBP2024-04-28
7,500,000 GBP2023-04-30
Amounts owed to group undertakings
Current
33,131,272 GBP2024-04-28
30,792,142 GBP2023-04-30
Corporation Tax Payable
Current
417,360 GBP2024-04-28
214,579 GBP2023-04-30
Other Creditors
Current
274,296 GBP2024-04-28
309,592 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
47,000 GBP2024-04-28
100,500 GBP2023-04-30
Creditors
Current
41,369,928 GBP2024-04-28
38,916,813 GBP2023-04-30
Other Remaining Borrowings
Non-current
22,500,000 GBP2024-04-28
30,000,000 GBP2023-04-30
Creditors
Non-current
22,500,000 GBP2024-04-28
30,000,000 GBP2023-04-30
Total Borrowings
30,000,000 GBP2024-04-28
37,500,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,129 shares2024-04-28
1,129 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-28
Related profiles found in government register
  • FOUR (HOLDINGS) LIMITED
    Info
    Registered number 04225618
    6-10 Market Road, London N7 9PW
    Private Limited Company incorporated on 2001-05-30 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • FOUR (HOLDINGS) LIMITED
    S
    Registered number missing
    55, Loudoun Road, London, England, NW8 0DL
    Private Limited Company
    CIF 1
  • FOUR (HOLDINGS) LIMITED
    S
    Registered number 04225618
    55, Loudoun Road, London, United Kingdom, NW8 0DL
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • FOUR (HOLDINGS) LIMITED
    S
    Registered number 04225618
    55 Loudoun Road, St John's Wood, London, Loudoun Road, London, England, NW8 0DL
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    6-10 Market Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    657,315 GBP2021-04-30
    Person with significant control
    2024-11-12 ~ 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
  • 2
    6-10 Market Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -9,917,839 GBP2024-04-28
    Person with significant control
    2017-03-14 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    6-10 Market Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-04-25
    Person with significant control
    2021-04-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    PENFIELD INC LIMITED - 2021-06-08
    LATITUDE BRANDS LIMITED - 2011-04-28
    6-10 Market Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,602,584 GBP2021-04-25
    Person with significant control
    2016-09-23 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    55 Loudoun Road, St John's Wood, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -218 GBP2022-04-24
    Person with significant control
    2017-03-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    OKI-NI LIMITED - 2020-11-04
    FOUR MARKETING (ACQCO 1) LIMITED - 2017-04-04
    55 Loudoun Road, St John's Wood, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,501 GBP2022-04-24
    Person with significant control
    2017-03-17 ~ dissolved
    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
  • 7
    OKI-NI IP LIMITED - 2020-11-04
    FOUR MARKETING (ACQCO 2) LIMITED - 2017-04-04
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-04-24
    Person with significant control
    2017-03-17 ~ dissolved
    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
  • 8
    6-10 Market Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    52,675,830 GBP2024-04-28
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,186,696 GBP2022-04-24
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 10
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,117,057 GBP2022-04-24
    Person with significant control
    2016-04-29 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,575,671 GBP2022-04-24
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    NICHOLAS DEAKINS WHOLESALE LIMITED - 2005-03-14
    ROSENEATH ENTERPRISES LIMITED - 1996-07-25
    6-10 Market Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,768,000 GBP2024-04-30
    Person with significant control
    2024-09-19 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    SDI (RETAIL CO 5) LIMITED - 2020-11-04
    55 Loudoun Road, St John's Wood, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-27 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 14
    OUTDOOR CYCLING LIMITED - 2019-03-29
    6-10 Market Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,600,022 GBP2024-04-28
    Person with significant control
    2023-12-27 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
Ceased 1
  • FLANNELS LUXURY LIMITED - 2019-09-25
    SDI (PROPCO 79) LIMITED - 2019-03-22
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-26
    Person with significant control
    2019-09-03 ~ 2021-06-23
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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