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
    Management, Dexters Block
    Individual (2 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Hoyte, Sharleen Beverley
    Accountant born in December 1977
    Individual (1 offspring)
    Officer
    2006-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Ford, Nicholas Samuel
    Flight Attendant born in October 1957
    Individual (1 offspring)
    Officer
    2002-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Booth, Charlotte Elizabeth
    Project Manager born in December 1995
    Individual (1 offspring)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Keshish, Hamlet
    Pharmacist born in December 1970
    Individual
    Officer
    2003-01-15 ~ 2020-05-20
    OF - Director → CIF 0
  • 2
    Waters, Kelly Louise
    Actress born in June 1979
    Individual
    Officer
    2003-01-18 ~ 2015-05-29
    OF - Director → CIF 0
    Waters, Kelly Louise
    Yoga Teacher
    Individual
    Officer
    2006-11-30 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 3
    Rhodes, Elizabeth
    Catergory Marketing Manager born in June 1975
    Individual
    Officer
    2002-08-06 ~ 2006-11-30
    OF - Director → CIF 0
    Rhodes, Elizabeth
    Individual
    Officer
    2002-08-06 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 4
    31 Corsham Street, London
    Corporate
    Officer
    2002-08-06 ~ 2002-08-06
    PE - Nominee Director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2002-08-06 ~ 2002-08-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FOURFIVEONE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
40 GBP2023-08-31
40 GBP2022-08-31
Net Assets/Liabilities
40 GBP2023-08-31
40 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
40 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
40 GBP2023-08-31
40 GBP2022-08-31

  • FOURFIVEONE LIMITED
    Info
    Registered number 04504448
    Dexters Block Management High Street, Hampton Hill, Hampton TW12 1NS
    Private Limited Company incorporated on 2002-08-06 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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.