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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 11
  • 1
    Ward, Mike
    Sales Eng born in March 1967
    Individual (5 offsprings)
    Officer
    2004-10-29 ~ 2015-01-05
    OF - Director → CIF 0
  • 2
    Peters, Paul Wladyslaw
    Company Director born in March 1952
    Individual (3 offsprings)
    Officer
    2002-11-18 ~ 2004-10-29
    OF - Director → CIF 0
  • 3
    Leam, Timothy Richard
    Sales Director born in March 1973
    Individual (7 offsprings)
    Officer
    2002-11-18 ~ 2019-10-01
    OF - Director → CIF 0
    Mr Timothy Richard Leam
    Born in March 1973
    Individual (7 offsprings)
    Person with significant control
    2016-11-18 ~ 2019-10-01
    PE - Has significant influence or controlCIF 0
  • 4
    Hateley, David Colin
    Company Director born in January 1948
    Individual (9 offsprings)
    Officer
    2002-11-18 ~ now
    OF - Director → CIF 0
    Hateley, David Colin
    Company Director
    Individual (9 offsprings)
    Officer
    2002-11-18 ~ 2022-09-01
    OF - Secretary → CIF 0
    Mr David Colin Hateley
    Born in January 1948
    Individual (9 offsprings)
    Person with significant control
    2016-11-18 ~ 2016-11-18
    PE - Has significant influence or controlCIF 0
  • 5
    Hateley, Stephen John Edward, Mr.
    Managing Director born in December 1984
    Individual (5 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
    Hateley, Stephen John
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Powell, Richard Geoffrey
    Managing Director born in September 1959
    Individual (6 offsprings)
    Officer
    2002-11-18 ~ 2003-05-19
    OF - Director → CIF 0
  • 7
    Pearson, Martin Lee, Mr.
    Company Director born in October 1974
    Individual (4 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 8
    Fantom, Daniel
    Engineer born in March 1973
    Individual (20 offsprings)
    Officer
    2004-10-29 ~ 2010-05-20
    OF - Director → CIF 0
  • 9
    LASERSHAPE GROUP LIMITED - now 09327198
    FRIAR 146 LIMITED
    - 2024-10-31 09327198 10000620... (more)
    Brailsford Way, Chilwell Meadows Business Park, Beeston, Nottingham, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-11-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2002-11-18 ~ 2002-11-18
    OF - Nominee Director → CIF 0
  • 11
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2002-11-18 ~ 2002-11-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

C R 4 LIMITED

Period: 2002-11-18 ~ 2024-09-24
Company number: 04593130
Registered name
C R 4 LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
288,445 GBP2023-06-30
288,445 GBP2022-06-30
Debtors
171,853 GBP2023-06-30
171,853 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-171,780 GBP2022-06-30
Net Current Assets/Liabilities
73 GBP2023-06-30
73 GBP2022-06-30
Total Assets Less Current Liabilities
288,518 GBP2023-06-30
288,518 GBP2022-06-30
Equity
Called up share capital
90 GBP2023-06-30
90 GBP2022-06-30
Capital redemption reserve
30 GBP2023-06-30
30 GBP2022-06-30
Retained earnings (accumulated losses)
288,398 GBP2023-06-30
288,398 GBP2022-06-30
Equity
288,518 GBP2023-06-30
288,518 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Other Investments Other Than Loans
288,445 GBP2023-06-30
288,445 GBP2022-06-30
Amounts Owed By Related Parties
171,853 GBP2023-06-30
Current
171,853 GBP2022-06-30
Amounts owed to group undertakings
Current
171,780 GBP2023-06-30
171,780 GBP2022-06-30

Related profiles found in government register
  • C R 4 LIMITED
    Info
    Registered number 04593130
    C/o Lasershape Ltd, Brailsford Way Chilwell Meadows Business Park, Chilwell, Nottingham NG9 6DH
    PRIVATE LIMITED COMPANY incorporated on 2002-11-18 and dissolved on 2024-09-24 (21 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-18
    CIF 0
  • C R 4 LIMITED
    S
    Registered number 04593130
    C/o Lasershape Ltd, Brailsford Way, Chilwell Meadows Business Park, Beeston, Nottingham, United Kingdom, NG9 6DH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LASERSHAPE LIMITED
    - now 02315632
    LASER SHAPE LIMITED - 1990-03-12
    DOMEFRESH LIMITED - 1988-12-12
    Brailsford Way Chilwell Meadows Business Park, Chilwell, Nottingham, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-10-01 ~ 2024-05-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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