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
    Haddon, James Roger
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2003-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Templeton, Robert Ian
    Director born in November 1941
    Individual (53 offsprings)
    Officer
    2003-07-17 ~ now
    OF - Director → CIF 0
    Templeton, Robert Ian
    Director
    Individual (53 offsprings)
    Officer
    2003-07-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Unit 6, Whitworth Court, Manor Farm Road, Runcorn, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    430,844 GBP2023-12-31
    Person with significant control
    2018-03-31 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Kaminski, Victor Frank
    Chairman born in March 1949
    Individual
    Officer
    2006-03-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Densem, Timothy Robert
    Individual
    Officer
    2003-07-17 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 3
    Griffiths, David Edward Thomas
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    2003-10-15 ~ 2004-05-10
    OF - Director → CIF 0
  • 4
    Mr Robert Ian Templeton
    Born in November 1941
    Individual (53 offsprings)
    Person with significant control
    2017-06-04 ~ 2018-03-31
    PE - Has significant influence or controlCIF 0
  • 5
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 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
    Eversheds 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
KNOWLEDGE POWERED SOLUTIONS GROUP PLC - 2005-09-13
KNOWLEDGE POWERED SOLUTIONS GROUP LIMITED - 2003-10-17
EVER 2102 LIMITED - 2003-10-06
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
1,129,578 GBP2023-12-31
1,129,578 GBP2022-12-31
Current Assets
38 GBP2023-12-31
38 GBP2022-12-31
Creditors
Amounts falling due within one year
-10,513 GBP2023-12-31
-10,513 GBP2022-12-31
Net Current Assets/Liabilities
-10,475 GBP2023-12-31
-10,475 GBP2022-12-31
Total Assets Less Current Liabilities
1,119,103 GBP2023-12-31
1,119,103 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
1,119,103 GBP2023-12-31
1,119,103 GBP2022-12-31
Equity
1,119,103 GBP2023-12-31
1,119,103 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • 4TL SOFTWARE LIMITED
    Info
    KNOWLEDGE POWERED SOLUTIONS GROUP PLC - 2005-09-13
    KNOWLEDGE POWERED SOLUTIONS GROUP LIMITED - 2003-10-17
    EVER 2102 LIMITED - 2003-10-06
    Registered number 04786450
    46 Hamilton Square, Birkenhead, Merseyside CH41 5AR
    Private Limited Company incorporated on 2003-06-04 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • 4TL SOFTWARE LIMITED
    S
    Registered number 04786450
    Unit 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
    Unit 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
    46 Hamilton Square, Birkenhead, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -425,688 GBP2023-12-31
    Person with significant control
    2018-03-31 ~ now
    CIF 1 - Has significant influence or controlOE
Ceased 1
  • GIFTSELL TRADING LIMITED - 2004-03-08
    46 Hamilton Square, Birkenhead, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -425,688 GBP2023-12-31
    Person with significant control
    2017-06-23 ~ 2018-03-31
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.