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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 3
  • 1
    Hagenaar, Patrick Pieter Paul
    Director born in April 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Albrecht, Alistair Dario
    Director born in February 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Dower House, Sandywell Park, Whittington, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Patrick Pieter Paul Hagenaar
    Born in April 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-02-01 ~ 2023-11-21
    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
    Albrecht, Cara Leanne
    Director born in May 1974
    Individual
    Officer
    icon of calendar 2006-11-07 ~ 2020-02-01
    OF - Director → CIF 0
  • 3
    Alistair Dario Albrecht
    Born in February 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-11-21
    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
  • 4
    DU PORT SECRETARY LIMITED - 2003-03-13
    icon of addressThe Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2006-11-06 ~ 2006-11-10
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressSouth Park Chambers, South Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    2,980 GBP2025-01-31
    Officer
    2006-11-07 ~ 2012-10-31
    PE - Secretary → CIF 0
  • 6
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    icon of address2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2006-11-06 ~ 2006-11-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

F4L MANAGEMENT LTD

Previous name
FUNKY4LOVE LTD - 2010-01-31
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
10,501 GBP2024-11-30
10,498 GBP2023-11-30
Current Assets
256,736 GBP2024-11-30
235,354 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-51,927 GBP2024-11-30
-48,010 GBP2023-11-30
Net Current Assets/Liabilities
204,809 GBP2024-11-30
187,344 GBP2023-11-30
Total Assets Less Current Liabilities
215,310 GBP2024-11-30
197,842 GBP2023-11-30
Net Assets/Liabilities
212,727 GBP2024-11-30
195,306 GBP2023-11-30
Equity
212,727 GBP2024-11-30
195,306 GBP2023-11-30
Average Number of Employees
42023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30

Related profiles found in government register
  • F4L MANAGEMENT LTD
    Info
    FUNKY4LOVE LTD - 2010-01-31
    Registered number 05989424
    icon of addressSandywell Lodge, Sandywell Park, Whittington, Gloucestershire GL54 4HF
    Private Limited Company incorporated on 2006-11-06 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • F4L MANAGEMENT LTD
    S
    Registered number 05989424
    icon of addressSandywell Lodge, Sandywell Park, Whittington, Gloucestershire, United Kingdom, GL54 4HF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Dower House Sandywell Park, London Road, Whittington, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.