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 1
  • Rudling, Doig Jonathan
    Surveyor born in June 1962
    Individual (5 offsprings)
    Officer
    2001-10-31 ~ now
    OF - Director → CIF 0
    Doig Jonathan Rudling
    Born in June 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Thomas, Wendy Claire
    Individual
    Officer
    2007-02-07 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 2
    Reeves, Michael George
    Chartered Surveyor born in September 1962
    Individual (1 offspring)
    Officer
    2003-03-20 ~ 2004-07-21
    OF - Director → CIF 0
    2004-10-29 ~ 2007-02-07
    OF - Director → CIF 0
  • 3
    Rudling, Doig Jonathan
    Surveyor
    Individual (5 offsprings)
    Officer
    2002-11-01 ~ 2007-02-07
    OF - Secretary → CIF 0
  • 4
    Bhalsod, Kamlesh Jivan
    Solicitor
    Individual
    Officer
    2001-10-31 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 5
    Hinkins, Gwyneth Miar
    Individual
    Officer
    2008-06-23 ~ 2021-02-04
    OF - Secretary → CIF 0
  • 6
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Corporate
    Officer
    2001-10-15 ~ 2001-10-31
    PE - Director → CIF 0
  • 7
    AT SECRETARIES LIMITED
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    2001-10-15 ~ 2001-10-31
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

4D PROPERTIES HOLDINGS LIMITED

Previous names
4D PROPERTIES LIMITED - 2020-11-16
GREYFIELD DEVELOPMENTS LIMITED - 2002-01-18
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02021-11-01 ~ 2023-02-28
02020-11-01 ~ 2021-10-31
Fixed Assets
432,567 GBP2023-02-28
513,661 GBP2021-10-31
Current Assets
106,627 GBP2023-02-28
190,402 GBP2021-10-31
Creditors
Current
-74,278 GBP2023-02-28
-161,167 GBP2021-10-31
Net Current Assets/Liabilities
32,349 GBP2023-02-28
29,235 GBP2021-10-31
Total Assets Less Current Liabilities
464,916 GBP2023-02-28
542,896 GBP2021-10-31
Creditors
Non-current
203,109 GBP2023-02-28
336,619 GBP2021-10-31
Net Assets/Liabilities
261,807 GBP2023-02-28
206,277 GBP2021-10-31
Equity
261,807 GBP2023-02-28
206,277 GBP2021-10-31

Related profiles found in government register
  • 4D PROPERTIES HOLDINGS LIMITED
    Info
    4D PROPERTIES LIMITED - 2020-11-16
    GREYFIELD DEVELOPMENTS LIMITED - 2002-01-18
    Registered number 04304504
    2 Wheeleys Road, Edgbaston, Birmingham, West Mildlands B15 2LD
    Private Limited Company incorporated on 2001-10-15 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • 4D PROPERTIES HOLDINGS LIMITED
    S
    Registered number 04304504
    2 Wheeleys Road, Edgbaston, Birmingham, West Mildlands, United Kingdom, B15 2LD
    Private Limited Company in England And Wales, England
    CIF 1
  • 4D PROPERTIES LIMITED
    S
    Registered number 04304504
    Baggot House, Middleton Priors, Bridgnorth, England, WV16 6UW
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 4D PROPERTIES HOLDINGS LIMITED - 2020-11-16
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    364,635 GBP2023-10-31
    Person with significant control
    2020-03-12 ~ 2020-12-10
    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
    2020-12-10 ~ 2023-11-20
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.