logo
explain how to read the page

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 7
  • 1
    Delargy, Matthew Charles Patrick
    Born in April 1971
    Individual (1 offspring)
    Officer
    2019-02-20 ~ now
    OF - Director → CIF 0
    Mr Matthew Charles Patrick Delargy
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    Delargy, Michael James Patrick
    Born in November 1963
    Individual (1 offspring)
    Officer
    2019-02-20 ~ now
    OF - Director → CIF 0
    Mr Michael James Patrick Delargy
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 3
    Mack, Jane Susan
    Born in February 1961
    Individual (1 offspring)
    Officer
    2019-02-20 ~ now
    OF - Director → CIF 0
    Ms Jane Susan Mack
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    Delargy, Patrick Anthony
    Born in June 1968
    Individual (1 offspring)
    Officer
    2008-02-19 ~ now
    OF - Director → CIF 0
    Delargy, Patrick Anthony
    Builder
    Individual (1 offspring)
    Officer
    2008-02-19 ~ now
    OF - Secretary → CIF 0
    Mr Patrick Anthony Delargy
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Delargy, Neil Patrick Charles
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2008-02-19 ~ now
    OF - Director → CIF 0
    Mr Neil Patrick Charles Delargy
    Born in February 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2008-02-19 ~ 2008-02-19
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2008-02-19 ~ 2008-02-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FOUR NEW DOCKS LIMITED

Period: 2008-02-19 ~ now
Company number: 06508849
Registered name
FOUR NEW DOCKS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,128 GBP2025-02-28
1,410 GBP2024-02-29
Investment Property
3,800,000 GBP2025-02-28
3,800,000 GBP2024-02-29
Fixed Assets
3,801,128 GBP2025-02-28
3,801,410 GBP2024-02-29
Debtors
Current
110,471 GBP2025-02-28
100,365 GBP2024-02-29
Cash at bank and in hand
1,223,834 GBP2025-02-28
1,102,413 GBP2024-02-29
Current Assets
1,334,305 GBP2025-02-28
1,311,737 GBP2024-02-29
Net Current Assets/Liabilities
970,007 GBP2025-02-28
864,891 GBP2024-02-29
Total Assets Less Current Liabilities
4,771,135 GBP2025-02-28
4,666,301 GBP2024-02-29
Creditors
Non-current, Amounts falling due after one year
-923,316 GBP2025-02-28
Net Assets/Liabilities
3,590,671 GBP2025-02-28
3,456,063 GBP2024-02-29
Average Number of Employees
52024-03-01 ~ 2025-02-28
52023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,479 GBP2025-02-28
4,479 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
4,479 GBP2025-02-28
4,479 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,351 GBP2025-02-28
3,069 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,351 GBP2025-02-28
3,069 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
282 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
282 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,128 GBP2025-02-28
1,410 GBP2024-02-29
Investment Property - Fair Value Model
3,800,000 GBP2025-02-28
3,800,000 GBP2024-02-29
Other Debtors
106,654 GBP2025-02-28
96,929 GBP2024-02-29
Prepayments
3,817 GBP2025-02-28
3,436 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
110,471 GBP2025-02-28
100,365 GBP2024-02-29
Total Borrowings
Non-current, Amounts falling due after one year
923,316 GBP2025-02-28
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28
100 shares2024-02-29
Bank Borrowings
Non-current
923,316 GBP2025-02-28
953,090 GBP2024-02-29
Dividend per share (interim)
25.002024-03-01 ~ 2025-02-28
50.002023-03-01 ~ 2024-02-29

  • FOUR NEW DOCKS LIMITED
    Info
    Registered number 06508849
    590 Green Lanes, Palmers Green, London N13 5RY
    PRIVATE LIMITED COMPANY incorporated on 2008-02-19 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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