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
  • 1, Combe Street, Chard, England
    Active Corporate (9 offsprings)
    Person with significant control
    2017-06-12 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Franks, William Russell
    Fabrication Engineer born in August 1947
    Individual (1 offspring)
    Officer
    2004-02-18 ~ 2017-06-12
    OF - Director → CIF 0
    Mr William Russell Franks
    Born in August 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-12
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Franks, Patricia
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2017-06-12
    OF - Secretary → CIF 0
  • 3
    International House, 15 Bredbury Business Park, Stockport, Cheshire
    Corporate
    Officer
    2002-09-20 ~ 2004-02-18
    PE - Nominee Director → CIF 0
  • 4
    NS.2015. LP
    Leamington Registries 1, Hope Terrace, Chard, England
    Active Corporate (1 offspring)
    Officer
    2012-05-22 ~ 2014-04-05
    PE - Director → CIF 0
    2012-05-22 ~ 2014-04-05
    PE - Secretary → CIF 0
  • 5
    International House, 15 Bredbury Business Park, Stockport, Cheshire
    Corporate
    Officer
    2002-09-20 ~ 2004-02-18
    PE - Nominee Secretary → CIF 0
  • 6
    OLD99 LIMITED - now
    BW-WW LIMITED - 2015-06-16
    TAIRATERCES LIMITED - 2012-10-02
    BORDERS & WEST SECRETARIAT LIMITED - 2009-05-15
    CASHCORE CORPORATION LIMITED - 2004-05-25
    143 Old Street, Ludlow, Shropshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2014-12-31
    Officer
    2004-02-18 ~ 2009-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

OH4FIVE4 LIMITED

Previous names
T.F.S. (CHAGFORD) LIMITED - 2018-02-05
XPERIENCE MARKETING LIMITED - 2004-07-19
Standard Industrial Classification
43390 - Other Building Completion And Finishing
43910 - Roofing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
8,865 GBP2016-03-29
11,080 GBP2015-04-05
Fixed Assets
8,865 GBP2016-03-29
11,080 GBP2015-04-05
Debtors
1,339 GBP2016-03-29
1,339 GBP2015-04-05
Current assets - Investments
133,052 GBP2016-03-29
175,841 GBP2015-04-05
Cash at bank and in hand
100 GBP2016-03-29
7,461 GBP2015-04-05
Current Assets
134,491 GBP2016-03-29
184,641 GBP2015-04-05
Current liabilities
-80,149 GBP2016-03-29
-107,176 GBP2015-04-05
Net Current Assets/Liabilities
54,342 GBP2016-03-29
77,465 GBP2015-04-05
Total Assets Less Current Liabilities
63,207 GBP2016-03-29
88,545 GBP2015-04-05
Non-current liabilities
-4,112 GBP2016-03-29
-6,439 GBP2015-04-05
Net assets/liabilities including pension asset/liability
59,095 GBP2016-03-29
82,106 GBP2015-04-05
Called-up share capital
50,000 GBP2016-03-29
50,000 GBP2015-04-05
Retained earnings
9,095 GBP2016-03-29
32,106 GBP2015-04-05
Shareholder's fund
59,095 GBP2016-03-29
82,106 GBP2015-04-05
Cost/valuation of tangible fixed assets
18,735 GBP2016-03-29
18,735 GBP2015-04-05
Depreciation of tangible fixed assets
9,870 GBP2016-03-29
7,655 GBP2015-04-05
Depreciation expense of tangible fixed assets in the period
2,215 GBP2015-04-06 ~ 2016-03-29

  • OH4FIVE4 LIMITED
    Info
    T.F.S. (CHAGFORD) LIMITED - 2018-02-05
    XPERIENCE MARKETING LIMITED - 2004-07-19
    Registered number 04541278
    Leamington Registries 1, Hope Terrace, Chard TA20 1JA
    Private Limited Company incorporated on 2002-09-20 and dissolved on 2019-04-30 (16 years 7 months). The company status is Dissolved.
    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.