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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 6
  • 1
    Wollaston, Richard Hugh
    Born in August 1947
    Individual (166 offsprings)
    Officer
    2002-08-09 ~ 2003-03-13
    OF - Nominee Director → CIF 0
  • 2
    Ratcliff, Carol Helen
    Individual (2 offsprings)
    Officer
    2003-03-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Olivier Alexandre Bauer
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Ratcliff, David James Michael
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2003-03-13 ~ now
    OF - Director → CIF 0
  • 5
    Saunders, Jane Ann
    Individual (214 offsprings)
    Officer
    2002-08-09 ~ 2003-03-13
    OF - Nominee Secretary → CIF 0
  • 6
    BIRKETTS NOMINEES LIMITED - now
    WOLLASTONS NOMINEES LIMITED
    - 2014-05-12 02189414
    Brierly Place, New London Road, Chelmsford, Essex
    Active Corporate (14 parents, 170 offsprings)
    Officer
    2002-08-09 ~ 2003-03-13
    OF - Secretary → CIF 0
parent relation
Company in focus

4PL CENTRAL STATION LTD

Period: 2002-08-09 ~ now
Company number: 04507706
Registered name
4PL CENTRAL STATION LTD - now 04651639
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • 4PL CENTRAL STATION LTD
    Info
    Registered number 04507706
    7 Langham Barns Business Centre, Langham Lane Langham, Colchester, Essex CO4 5ZS
    PRIVATE LIMITED COMPANY incorporated on 2002-08-09 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.