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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
    Mouncey, Jonathan Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Ibbotson, Peter Robert Joseph
    Company Director born in July 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-06-26 ~ dissolved
    OF - Director → CIF 0
    Mr Peter Robert Joseph Ibbotson
    Born in July 1963
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Coxon, Sean Michael
    Company Director born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-26 ~ dissolved
    OF - Director → CIF 0
    Mr Sean Michael Coxon
    Born in March 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Ibbotson, Martin John
    Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-06-26 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 2
    Roberts, Jessica Penelope
    Solicitor born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-09 ~ 2007-06-26
    OF - Director → CIF 0
  • 3
    Lewis Ogden, James Philip
    Individual (43 offsprings)
    Officer
    icon of calendar 2007-01-09 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 4
    Mr Sean Michael Coxon
    Born in March 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FOUR04 HOLDINGS LIMITED

Previous name
HARROWELL SHAFTOE (NO. 138) LIMITED - 2008-03-14
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
117,262 GBP2021-04-30
117,262 GBP2020-04-30
Creditors
Current, Amounts falling due within one year
-5,000 GBP2021-04-30
-5,000 GBP2020-04-30
Net Current Assets/Liabilities
112,262 GBP2021-04-30
112,262 GBP2020-04-30
Equity
Called up share capital
5 GBP2021-04-30
5 GBP2020-04-30
Retained earnings (accumulated losses)
112,257 GBP2021-04-30
112,257 GBP2020-04-30
Equity
112,262 GBP2021-04-30
112,262 GBP2020-04-30
Average Number of Employees
02020-05-01 ~ 2021-04-30
22019-05-01 ~ 2020-04-30
Other Debtors
Current
117,262 GBP2021-04-30
117,262 GBP2020-04-30
Other Creditors
Current
5,000 GBP2021-04-30
5,000 GBP2020-04-30

Related profiles found in government register
  • FOUR04 HOLDINGS LIMITED
    Info
    HARROWELL SHAFTOE (NO. 138) LIMITED - 2008-03-14
    Registered number 06045347
    icon of addressWinchester House C2 Stephensons Way, Wyvern Business Park, Derby DE21 6LY
    PRIVATE LIMITED COMPANY incorporated on 2007-01-09 and dissolved on 2022-05-24 (15 years 4 months). The company status is Dissolved.
    CIF 0
  • FOUR04 HOLDINGS LIMITED
    S
    Registered number 06045347
    icon of addressWinchester House, C2 Stephensons Way, Wyvern Business Park, Chaddesden, Derby, England, DE21 6LY
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FOUR04 FILMS LIMITED - 2005-12-05
    icon of addressWinchester House C2 Stephensons Way, Wyvern Business Park, Derby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.