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 6
  • 1
    Chambou, Panayiotis
    It Manager born in August 1976
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ now
    OF - director → CIF 0
  • 2
    Jarvis, David
    It Manager born in October 1978
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ now
    OF - director → CIF 0
  • 3
    Synesi, Michael
    It Manager born in April 1973
    Individual (5 offsprings)
    Officer
    2001-08-29 ~ now
    OF - director → CIF 0
  • 4
    Kanaris, Hector Pavlos
    It Manager born in November 1975
    Individual (8 offsprings)
    Officer
    2003-10-01 ~ now
    OF - director → CIF 0
  • 5
    Synesi, Ariadne
    Pa
    Individual (2 offsprings)
    Officer
    2001-08-29 ~ now
    OF - secretary → CIF 0
  • 6
    4WAY GROUP HOLDINGS LTD
    4, Station Close, Potters Bar, Essex, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,802 GBP2023-12-31
    Person with significant control
    2020-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Michael Synesi
    Born in April 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    2001-08-29 ~ 2001-08-29
    OF - nominee-director → CIF 0
  • 3
    Wayne, Harold
    Individual (1 offspring)
    Officer
    2001-08-29 ~ 2001-08-29
    OF - nominee-secretary → CIF 0
parent relation
Company in focus

4WAY SOLUTIONS LIMITED

Previous name
MPH TRADING LIMITED - 2004-02-10
Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Property, Plant & Equipment
3,999 GBP2023-12-31
4,203 GBP2022-12-31
Fixed Assets
3,999 GBP2023-12-31
4,203 GBP2022-12-31
Debtors
3,311,638 GBP2023-12-31
2,847,440 GBP2022-12-31
Cash at bank and in hand
161,626 GBP2023-12-31
928,625 GBP2022-12-31
Current Assets
3,473,264 GBP2023-12-31
3,776,065 GBP2022-12-31
Net Current Assets/Liabilities
2,879,002 GBP2023-12-31
2,923,387 GBP2022-12-31
Total Assets Less Current Liabilities
2,883,001 GBP2023-12-31
2,927,590 GBP2022-12-31
Net Assets/Liabilities
2,232,851 GBP2023-12-31
2,139,940 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,232,751 GBP2023-12-31
2,139,840 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,629 GBP2023-12-31
17,629 GBP2022-12-31
Furniture and fittings
13,421 GBP2023-12-31
13,421 GBP2022-12-31
Computers
29,115 GBP2023-12-31
27,985 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
60,165 GBP2023-12-31
59,035 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,504 GBP2023-12-31
16,128 GBP2022-12-31
Furniture and fittings
12,442 GBP2023-12-31
12,115 GBP2022-12-31
Computers
27,220 GBP2023-12-31
26,589 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,166 GBP2023-12-31
54,832 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
376 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
327 GBP2023-01-01 ~ 2023-12-31
Computers
631 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,334 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,125 GBP2023-12-31
1,501 GBP2022-12-31
Furniture and fittings
979 GBP2023-12-31
1,306 GBP2022-12-31
Computers
1,895 GBP2023-12-31
1,396 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
424,391 GBP2023-12-31
310,836 GBP2022-12-31
Other Debtors
Current
262,305 GBP2023-12-31
Amounts owed by directors
Current
630,268 GBP2023-12-31
621,212 GBP2022-12-31
Debtors
Current
1,323,364 GBP2023-12-31
932,048 GBP2022-12-31
Non-current
1,988,274 GBP2023-12-31
1,915,392 GBP2022-12-31
Trade Creditors/Trade Payables
Current
328,904 GBP2023-12-31
577,056 GBP2022-12-31
Corporation Tax Payable
Current
127,114 GBP2023-12-31
120,471 GBP2022-12-31
Other Taxation & Social Security Payable
Current
18,175 GBP2023-12-31
14,569 GBP2022-12-31
Amount of value-added tax that is payable
Current
99,947 GBP2023-12-31
106,643 GBP2022-12-31
Other Creditors
Current
4,761 GBP2023-12-31
4,761 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,500 GBP2023-12-31
7,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
500,000 GBP2023-12-31
637,500 GBP2022-12-31

  • 4WAY SOLUTIONS LIMITED
    Info
    MPH TRADING LIMITED - 2004-02-10
    Registered number 04278032
    4 Station Close, Potters Bar, Hertfordshire EN6 1TL
    Private Limited Company incorporated on 2001-08-29 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.