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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
Active 2
  • 1
    Groves, Timothy John
    Born in March 1970
    Individual (1 offspring)
    Officer
    2004-09-27 ~ now
    OF - Director → CIF 0
    Mr Timothy John Groves
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ now
    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
  • 2
    Groves, Michelle Annie
    Born in December 1972
    Individual (1 offspring)
    Officer
    2004-09-27 ~ now
    OF - Director → CIF 0
    Groves, Michelle Annie
    Accountant
    Individual (1 offspring)
    Officer
    2004-09-27 ~ now
    OF - Secretary → CIF 0
    Michelle Annie Groves
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Groves, John Anthony
    Retired Qs born in March 1942
    Individual
    Officer
    2009-03-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 2
    Henry, Martin David
    Engineer born in November 1953
    Individual
    Officer
    2008-10-20 ~ 2015-04-01
    OF - Director → CIF 0
  • 3
    Birchall, David
    Engineer born in July 1975
    Individual (3 offsprings)
    Officer
    2007-07-19 ~ 2011-10-21
    OF - Director → CIF 0
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-04-01 ~ 2004-09-27
    PE - Director → CIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (2 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-04-01 ~ 2004-09-27
    PE - Secretary → CIF 0
parent relation
Company in focus

AUTOMATION 4 LTD

Previous names
G. A. CONTROL SYSTEMS LIMITED - 2007-04-26
WORTHWIGGLES LIMITED - 2004-09-29
Standard Industrial Classification
93210 - Activities Of Amusement Parks And Theme Parks
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Fixed Assets
5,256 GBP2024-09-30
5,256 GBP2023-09-30
Current Assets
35,941 GBP2024-09-30
37,161 GBP2023-09-30
Total assets
41,197 GBP2024-09-30
42,417 GBP2023-09-30
Equity
-26,299 GBP2024-09-30
-11,915 GBP2023-09-30
Creditors
Amounts falling due within one year
41,418 GBP2024-09-30
28,254 GBP2023-09-30
Amounts falling due after one year
17,500 GBP2024-09-30
17,500 GBP2023-09-30
Total liabilities
41,197 GBP2024-09-30
42,417 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • AUTOMATION 4 LTD
    Info
    G. A. CONTROL SYSTEMS LIMITED - 2007-04-26
    WORTHWIGGLES LIMITED - 2007-04-26
    Registered number 05091138
    Kingfisher Cottage Tang Road, High Birstwith, Harrogate HG3 2JU
    PRIVATE LIMITED COMPANY incorporated on 2004-04-01 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.