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 2
  • 1
    De Roquemaurel, Guillaume Marie Paul
    Director born in January 1984
    Individual (2 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
  • 2
    ARTEFACT UK LTD - now
    ARTEFACT MARKETING ENGINEERS UK LIMITED - 2024-02-10
    GUAVA LTD - 2014-12-03
    Suite 1a Gateway Business Centre, Unit 1 Barncoose Gateway Park, Redruth, Cornwall, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    -6,291,983 GBP2023-12-31
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Joseph, Frederic
    Ceo born in January 1967
    Individual
    Officer
    2018-10-03 ~ 2020-03-23
    OF - Director → CIF 0
  • 2
    De Martin, Sarah Hilary
    Born in May 1982
    Individual (1 offspring)
    Officer
    2020-03-18 ~ 2020-08-31
    OF - Director → CIF 0
  • 3
    Cijffers, Thomas Johan
    Uk Ceo born in January 1976
    Individual
    Officer
    2018-10-22 ~ 2019-08-01
    OF - Director → CIF 0
  • 4
    Green, Paul
    Cfo born in July 1965
    Individual (5 offsprings)
    Officer
    2018-10-03 ~ 2019-08-29
    OF - Director → CIF 0
  • 5
    Smith, Paul Sheridan
    Company Director born in November 1963
    Individual (5 offsprings)
    Officer
    2017-06-21 ~ 2018-10-22
    OF - Director → CIF 0
  • 6
    Gray, Robert James
    Director born in May 1990
    Individual (3 offsprings)
    Officer
    2021-03-22 ~ 2022-10-31
    OF - Director → CIF 0
  • 7
    Hussain, Adam Emile
    Finance Director born in December 1987
    Individual
    Officer
    2021-03-22 ~ 2023-08-31
    OF - Director → CIF 0
  • 8
    Hyland, Chris James
    Director born in November 1981
    Individual (4 offsprings)
    Officer
    2008-04-04 ~ 2016-09-27
    OF - Director → CIF 0
    Hyland, Chris James
    Company Director born in November 1981
    Individual (4 offsprings)
    2017-06-21 ~ 2018-10-03
    OF - Director → CIF 0
    Hyland, Chris
    Individual (4 offsprings)
    Officer
    2008-04-04 ~ 2016-09-27
    OF - Secretary → CIF 0
    Chris Hyland
    Born in November 1981
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-27
    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
  • 9
    Phelan, Matthew Joseph
    Director born in May 1982
    Individual (2 offsprings)
    Officer
    2008-04-04 ~ 2018-10-03
    OF - Director → CIF 0
    Phelan, Matthew
    Individual (2 offsprings)
    Officer
    2008-04-04 ~ 2016-09-27
    OF - Secretary → CIF 0
    Mr Matthew Joseph Phelan
    Born in May 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-27
    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
  • 10
    Blues, Elizabeth Mary
    Chief Financial Officer born in May 1971
    Individual (8 offsprings)
    Officer
    2016-09-27 ~ 2017-06-21
    OF - Director → CIF 0
    Blues, Elizabeth Mary
    Individual (8 offsprings)
    Officer
    2016-09-27 ~ 2017-06-21
    OF - Secretary → CIF 0
  • 11
    Armbruster, Thomas
    Director born in December 1972
    Individual
    Officer
    2016-10-10 ~ 2017-06-21
    OF - Director → CIF 0
  • 12
    4-6 Passage, Louis-philippe, Paris, France
    Corporate (2 offsprings)
    Person with significant control
    2016-09-27 ~ 2016-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

4PS MARKETING LIMITED

Previous name
4PS: MARKETING LIMITED - 2014-07-14
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
Current
1,800 GBP2021-12-31
1,800 GBP2020-12-31
Equity
Called up share capital
1,800 GBP2021-12-31
1,800 GBP2020-12-31
Equity
1,800 GBP2021-12-31
1,800 GBP2020-12-31
Amounts Owed By Related Parties
1,800 GBP2021-12-31
1,800 GBP2020-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
1,800 shares2021-12-31
1,800 shares2020-12-31
  • 4PS MARKETING LIMITED
    Info
    4PS: MARKETING LIMITED - 2014-07-14
    Registered number 06555145
    78 Chamber Street, London E1 8BL
    Private Limited Company incorporated on 2008-04-04 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-05-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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