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 5
  • 1
    Mazon, Eloy
    Consultant born in March 1974
    Individual (7 offsprings)
    Officer
    2002-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Wooller, Stuart
    Individual (2 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Toprakseven, Utku
    Company Director born in May 1984
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 4
    James, Ian
    Consultant born in October 1975
    Individual (18 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 5
    4 GLOBAL PLC - 2021-11-19
    Venture X, 5th Floor Building, 7 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-11-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Palmer, Colin Donald King
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-08-08
    OF - Director → CIF 0
  • 2
    Mazon, Elena
    Lawyer born in September 1962
    Individual (1 offspring)
    Officer
    2012-05-14 ~ 2012-06-08
    OF - Director → CIF 0
    Mazon, Elena
    Individual (1 offspring)
    Officer
    2012-06-08 ~ 2015-11-11
    OF - Secretary → CIF 0
    Elena Mazon Heras
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Eloy Mazon
    Born in March 1974
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Burrows, Alexander
    Consultant born in January 1984
    Individual
    Officer
    2012-06-01 ~ 2018-07-30
    OF - Director → CIF 0
  • 5
    Villegas-oskarsson, Ana Maria
    Student
    Individual
    Officer
    2002-10-25 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 6
    Oskarsson, Patrik
    Cto Daruba Ab born in October 1965
    Individual (2 offsprings)
    Officer
    2002-10-25 ~ 2006-05-31
    OF - Director → CIF 0
  • 7
    Oury, Juliet Fiona
    Solicitor born in April 1976
    Individual
    Officer
    2002-10-25 ~ 2002-10-25
    OF - Director → CIF 0
    Oury, Juliet Fiona
    Solicitor
    Individual
    Officer
    2002-10-25 ~ 2002-10-25
    OF - Secretary → CIF 0
  • 8
    Mazon, Emily
    Office Manager
    Individual
    Officer
    2006-07-01 ~ 2012-07-18
    OF - Secretary → CIF 0
  • 9
    Walsh, Allison Jane
    Personal Assistant born in September 1971
    Individual
    Officer
    2002-10-25 ~ 2002-10-25
    OF - Director → CIF 0
parent relation
Company in focus

4GLOBAL CONSULTING LIMITED

Previous names
4WARD PPM LTD - 2009-10-01
4WARD GROUP LIMITED - 2006-05-17
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
252023-04-01 ~ 2024-03-31
252022-04-01 ~ 2023-03-31
Turnover/Revenue
6,272,172 GBP2023-04-01 ~ 2024-03-31
5,585,248 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-1,682,965 GBP2023-04-01 ~ 2024-03-31
-1,449,379 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
4,589,207 GBP2023-04-01 ~ 2024-03-31
4,135,869 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,005,482 GBP2023-04-01 ~ 2024-03-31
-2,614,726 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,071,067 GBP2023-04-01 ~ 2024-03-31
1,535,143 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,695 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-153,509 GBP2023-04-01 ~ 2024-03-31
-16,310 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
917,558 GBP2023-04-01 ~ 2024-03-31
1,520,528 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-255,281 GBP2023-04-01 ~ 2024-03-31
154,226 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
662,277 GBP2023-04-01 ~ 2024-03-31
1,674,754 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
1,198,034 GBP2024-03-31
392,181 GBP2023-03-31
Property, Plant & Equipment
24,160 GBP2024-03-31
29,401 GBP2023-03-31
Fixed Assets - Investments
2,783 GBP2024-03-31
2,783 GBP2023-03-31
Fixed Assets
1,224,977 GBP2024-03-31
424,365 GBP2023-03-31
Debtors
Current
4,677,946 GBP2024-03-31
4,265,970 GBP2023-03-31
Cash at bank and in hand
132,303 GBP2024-03-31
248,485 GBP2023-03-31
Current Assets
4,810,249 GBP2024-03-31
4,514,455 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,005,902 GBP2024-03-31
-1,793,093 GBP2023-03-31
Net Current Assets/Liabilities
2,804,347 GBP2024-03-31
2,721,362 GBP2023-03-31
Total Assets Less Current Liabilities
4,029,324 GBP2024-03-31
3,145,727 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-58,334 GBP2024-03-31
-108,832 GBP2023-03-31
Net Assets/Liabilities
3,906,318 GBP2024-03-31
3,036,895 GBP2023-03-31
Equity
Called up share capital
1,097 GBP2024-03-31
1,097 GBP2023-03-31
1,097 GBP2022-04-01
Retained earnings (accumulated losses)
2,437,994 GBP2024-03-31
1,775,717 GBP2023-03-31
100,963 GBP2022-04-01
Share premium
894,491 GBP2024-03-31
894,491 GBP2023-03-31
894,491 GBP2022-04-01
Other miscellaneous reserve
572,631 GBP2024-03-31
365,485 GBP2023-03-31
111,068 GBP2022-04-01
Capital redemption reserve
105 GBP2024-03-31
105 GBP2023-03-31
105 GBP2022-04-01
Equity
3,906,318 GBP2024-03-31
3,036,895 GBP2023-03-31
1,107,724 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
662,277 GBP2023-04-01 ~ 2024-03-31
1,674,754 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
662,277 GBP2023-04-01 ~ 2024-03-31
1,674,754 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
662,277 GBP2023-04-01 ~ 2024-03-31
1,674,754 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
207,146 GBP2023-04-01 ~ 2024-03-31
254,417 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
1,291,383 GBP2024-03-31
398,437 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
93,349 GBP2024-03-31
6,256 GBP2023-03-31
Intangible Assets
Development expenditure
1,198,034 GBP2024-03-31
392,181 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
83,782 GBP2024-03-31
84,932 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
55,531 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
12,571 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
59,622 GBP2024-03-31
Property, Plant & Equipment
Office equipment
24,160 GBP2024-03-31
29,401 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,272,372 GBP2024-03-31
1,413,779 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
237,272 GBP2024-03-31
99,833 GBP2023-03-31
Other Debtors
Current
112,107 GBP2024-03-31
382,786 GBP2023-03-31
Prepayments/Accrued Income
Current
1,056,195 GBP2024-03-31
2,178,925 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
190,647 GBP2023-03-31
Bank Borrowings
Current
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
344,189 GBP2024-03-31
163,321 GBP2023-03-31
Amounts owed to group undertakings
Current
698,547 GBP2024-03-31
589,839 GBP2023-03-31
Taxation/Social Security Payable
Current
242,536 GBP2024-03-31
438,898 GBP2023-03-31
Other Creditors
Current
9,807 GBP2024-03-31
734 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
660,823 GBP2024-03-31
550,301 GBP2023-03-31
Creditors
Current
2,005,902 GBP2024-03-31
1,793,093 GBP2023-03-31
Bank Borrowings
Non-current
58,334 GBP2024-03-31
108,832 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
109,692 shares2024-03-31
109,692 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Related profiles found in government register
  • 4GLOBAL CONSULTING LIMITED
    Info
    4WARD PPM LTD - 2009-10-01
    4WARD GROUP LIMITED - 2006-05-17
    Registered number 04574194
    Venture X, 5th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, Chiswick, London W4 5YG
    Private Limited Company incorporated on 2002-10-25 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • 4 GLOBAL CONSULTING LTD
    S
    Registered number 04574194
    83, Victoria Street, London, United Kingdom, SW1H 0HW
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 83 Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-25 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.