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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Stanley, Mark Lawrence
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2009-10-04 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    Evans, Gordon John Findlay
    Born in March 1965
    Individual (15 offsprings)
    Officer
    2007-10-15 ~ now
    OF - Director → CIF 0
    Evans, Gordon John Findlay
    Accountant
    Individual (15 offsprings)
    Officer
    2007-10-15 ~ now
    OF - Secretary → CIF 0
    Mr Gordon John Findlay Evans
    Born in March 1965
    Individual (15 offsprings)
    Person with significant control
    2016-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Anyon, Greg Craig Hayward
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2010-09-24 ~ now
    OF - Director → CIF 0
    Mr Greg Craig Hayward Anyon
    Born in September 1965
    Individual (8 offsprings)
    Person with significant control
    2016-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Brew, Alistair Jeremy
    Director born in July 1973
    Individual (31 offsprings)
    Officer
    2009-01-21 ~ 2011-07-29
    OF - Director → CIF 0
  • 5
    Allner, Christopher Charles
    Venture Capitalist born in December 1959
    Individual (40 offsprings)
    Officer
    2007-07-05 ~ 2009-01-21
    OF - Director → CIF 0
  • 6
    Lane, Damien John Patrick
    Fund Manager born in July 1968
    Individual (43 offsprings)
    Officer
    2011-07-29 ~ 2012-09-28
    OF - Director → CIF 0
  • 7
    Daniels, Paul Joseph
    Company Director born in February 1943
    Individual (17 offsprings)
    Officer
    2007-07-02 ~ 2011-11-03
    OF - Director → CIF 0
  • 8
    Pieters, Marco
    Company Director born in May 1969
    Individual (14 offsprings)
    Officer
    2007-07-04 ~ 2011-11-03
    OF - Director → CIF 0
    Pieters, Marco
    Company Director
    Individual (14 offsprings)
    Officer
    2007-07-02 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 9
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 625 offsprings)
    Officer
    2006-12-14 ~ 2007-07-02
    OF - Nominee Director → CIF 0
  • 10
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2006-12-14 ~ 2007-07-02
    OF - Nominee Director → CIF 0
    2006-12-14 ~ 2007-07-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

T4 HOLDINGS LIMITED

Period: 2007-07-02 ~ now
Company number: 06028759 15160845... (more)
Registered names
T4 HOLDINGS LIMITED - now 15160845... (more)
INTERCEDE 2164 LIMITED - 2007-07-02 06099482... (more)
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Fixed Assets - Investments
3,219,485 GBP2024-12-31
3,219,485 GBP2023-12-31
Debtors
93,072 GBP2024-12-31
371,000 GBP2023-12-31
Cash at bank and in hand
484,158 GBP2024-12-31
341,279 GBP2023-12-31
Current Assets
577,230 GBP2024-12-31
712,279 GBP2023-12-31
Net Current Assets/Liabilities
-1,636,565 GBP2024-12-31
-1,626,721 GBP2023-12-31
Total Assets Less Current Liabilities
1,582,920 GBP2024-12-31
1,592,764 GBP2023-12-31
Equity
Called up share capital
152,413 GBP2024-12-31
152,413 GBP2023-12-31
Share premium
1,819,425 GBP2024-12-31
1,819,425 GBP2023-12-31
Capital redemption reserve
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,888,918 GBP2024-12-31
-1,879,074 GBP2023-12-31
Equity
1,582,920 GBP2024-12-31
1,592,764 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
3,219,485 GBP2024-12-31
3,219,485 GBP2023-12-31
Amounts Owed By Related Parties
135 GBP2024-12-31
Current
371,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
92,937 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
93,072 GBP2024-12-31
371,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
169,920 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
49,932 GBP2024-12-31
49,797 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
76,983 GBP2023-12-31
Other Creditors
Current
1,993,943 GBP2024-12-31
2,212,220 GBP2023-12-31
Creditors
Current
2,213,795 GBP2024-12-31
2,339,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
48,375,000 shares2024-12-31
Class 2 ordinary share
67,725,000 shares2024-12-31
48,375,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
67,725,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Class 4 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
152,413 GBP2024-12-31
152,413 GBP2023-12-31
Related profiles found in government register
  • T4 HOLDINGS LIMITED
    Info
    INTERCEDE 2164 LIMITED - 2007-07-02
    Registered number 06028759
    7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2006-12-14 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • T4 HOLDINGS LTD
    S
    Registered number 06028759
    5th Floor, Block 1, Elizabeth House, York Road, London, England, SE1 7NJ
    Limited Company in England And Wales Company Registry, England
    CIF 1
  • T4 HOLDINGS LTD
    S
    Registered number 06028759
    C/o T4 Media, 5th Floor, Block 1, Elizabeth House, York Road, London, England, SE1 7NJ
    Limited Company in England And Wales Company Registry, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    PINZO LIMITED
    10583028
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-01-01 ~ now
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    SNIFFNWAGGLE LTD
    - now 03536062
    T4 ADBARRIERS LTD
    - 2025-01-15 03536062
    TMP TICKETBOY LIMITED - 2005-12-23
    7 Bell Yard, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-06-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    T4 ADVERTISING LIMITED
    03791313
    5th Floor Block 1 Elizabeth House, York Road, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    T4 MEDIA LIMITED
    - now 03708940
    TMP MEDIA LIMITED - 1999-07-15
    7 Bell Yard, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    UNAVOIDABLE MEDIA GROUP LIMITED
    07161319
    5-11 Lavington Street, Office 6 East, First Floor, Europoint Centre, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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