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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 15
  • 1
    Rose, Richard Sidney
    Director born in February 1956
    Individual (35 offsprings)
    Officer
    2010-03-05 ~ 2011-02-21
    OF - Director → CIF 0
  • 2
    Ellis, Charles Richard
    Company Director born in July 1951
    Individual (8 offsprings)
    Officer
    2010-03-05 ~ 2015-03-24
    OF - Director → CIF 0
    Ellis, Charles Richard
    Director Of International Affa
    Individual (8 offsprings)
    Officer
    2004-12-15 ~ 2015-03-24
    OF - Secretary → CIF 0
  • 3
    Lust, Graham Maurice
    Director born in September 1950
    Individual (9 offsprings)
    Officer
    2010-03-05 ~ 2012-07-20
    OF - Director → CIF 0
  • 4
    Redmond, Imelda Ann
    Company Director born in June 1959
    Individual (15 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Cleary, Joan Hilary
    Born in January 1951
    Individual (11 offsprings)
    Officer
    2016-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Cove, John Robert
    Director born in July 1958
    Individual (16 offsprings)
    Officer
    2010-03-05 ~ 2016-06-16
    OF - Director → CIF 0
  • 7
    Longfield, Anne Elizabeth
    Born in July 1960
    Individual (11 offsprings)
    Officer
    2004-12-13 ~ 2015-02-28
    OF - Director → CIF 0
  • 8
    Blackman, Linda Mary
    Accountant born in October 1957
    Individual (5 offsprings)
    Officer
    2015-02-19 ~ 2015-05-11
    OF - Director → CIF 0
  • 9
    Walker, Gary John
    Director born in July 1948
    Individual (38 offsprings)
    Officer
    2012-07-20 ~ now
    OF - Director → CIF 0
  • 10
    Armstrong, Fllorence
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2010-03-05 ~ 2011-07-17
    OF - Director → CIF 0
  • 11
    Ashar, Sanjay
    Individual (7 offsprings)
    Officer
    2015-08-27 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 12
    Mosienko, Hazel Catherine
    Company Director born in March 1965
    Individual (18 offsprings)
    Officer
    2010-03-05 ~ 2014-10-01
    OF - Director → CIF 0
  • 13
    Botha, Constantine Alexander
    Individual (7 offsprings)
    Officer
    2016-01-01 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 14
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 357 offsprings)
    Officer
    2004-05-20 ~ 2004-12-13
    OF - Nominee Director → CIF 0
  • 15
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 522 offsprings)
    Officer
    2004-05-20 ~ 2004-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

4CHILDREN (DIRECT) LIMITED

Period: 2008-03-15 ~ 2019-12-07
Company number: 05133622
Registered names
4CHILDREN (DIRECT) LIMITED - Dissolved
BEALAW (709) LIMITED - 2004-07-27 05134146... (more)
Standard Industrial Classification
88910 - Child Day-care Activities
82990 - Other Business Support Service Activities N.e.c.
88990 - Other Social Work Activities Without Accommodation N.e.c.

  • 4CHILDREN (DIRECT) LIMITED
    Info
    4CHILDREN LIMITED - 2008-03-15
    BEALAW (709) LIMITED - 2008-03-15
    Registered number 05133622
    Smith & Williamson Llp, 25 Moorgate, London EC2R 6AY
    PRIVATE LIMITED COMPANY incorporated on 2004-05-20 and dissolved on 2019-12-07 (15 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.