logo
explain how to read the page

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 3
  • 1
    Templeton, Robert Ian
    Born in November 1941
    Individual (53 offsprings)
    Officer
    icon of calendar 2003-07-17 ~ now
    OF - Director → CIF 0
    Templeton, Robert Ian
    Director
    Individual (53 offsprings)
    Officer
    icon of calendar 2003-07-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Haddon, James Roger
    Born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 6, Whitworth Court, Manor Farm Road, Runcorn, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    430,844 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-31 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Griffiths, David Edward Thomas
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-15 ~ 2004-05-10
    OF - Director → CIF 0
  • 2
    Mr Robert Ian Templeton
    Born in November 1941
    Individual (53 offsprings)
    Person with significant control
    icon of calendar 2017-06-04 ~ 2018-03-31
    PE - Has significant influence or controlCIF 0
  • 3
    Kaminski, Victor Frank
    Chairman born in March 1949
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Densem, Timothy Robert
    Individual
    Officer
    icon of calendar 2003-07-17 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 5
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-06-04 ~ 2003-07-17
    PE - Nominee Secretary → CIF 0
  • 6
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-06-04 ~ 2003-07-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

4TL SOFTWARE LIMITED

Previous names
EVER 2102 LIMITED - 2003-10-06
KNOWLEDGE POWERED SOLUTIONS GROUP PLC - 2005-09-13
KNOWLEDGE POWERED SOLUTIONS GROUP LIMITED - 2003-10-17
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
1,129,578 GBP2024-12-31
1,129,578 GBP2023-12-31
Current Assets
38 GBP2024-12-31
38 GBP2023-12-31
Creditors
Amounts falling due within one year
-10,513 GBP2024-12-31
-10,513 GBP2023-12-31
Net Current Assets/Liabilities
-10,475 GBP2024-12-31
-10,475 GBP2023-12-31
Total Assets Less Current Liabilities
1,119,103 GBP2024-12-31
1,119,103 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
1,119,103 GBP2024-12-31
1,119,103 GBP2023-12-31
Equity
1,119,103 GBP2024-12-31
1,119,103 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • 4TL SOFTWARE LIMITED
    Info
    EVER 2102 LIMITED - 2003-10-06
    KNOWLEDGE POWERED SOLUTIONS GROUP PLC - 2003-10-06
    KNOWLEDGE POWERED SOLUTIONS GROUP LIMITED - 2003-10-06
    Registered number 04786450
    icon of address46 Hamilton Square, Birkenhead, Merseyside CH41 5AR
    PRIVATE LIMITED COMPANY incorporated on 2003-06-04 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • 4TL SOFTWARE LIMITED
    S
    Registered number 04786450
    icon of addressUnit 6, Whitworth Court, Manor Farm Road, Runcorn, Cheshire, England, WA7 1WA
    Limited Company in Registrar Of Companies, England And Wales
    CIF 1
  • 4TL SOFTWARE LIMITED
    S
    Registered number 04786450
    icon of addressUnit 6, Whitworth Court, Manor Farm Road, Runcorn, Cheshire, United Kingdom, WA7 1TE
    Limited Company in Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • GIFTSELL TRADING LIMITED - 2004-03-08
    icon of address46 Hamilton Square, Birkenhead, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -775,884 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-31 ~ now
    CIF 1 - Has significant influence or controlOE
Ceased 1
  • GIFTSELL TRADING LIMITED - 2004-03-08
    icon of address46 Hamilton Square, Birkenhead, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -775,884 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-23 ~ 2018-03-31
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.