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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 5
  • 1
    Lightbound, Michael Bernard
    Director born in December 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gorasia, Vijyanti
    Real Estate Fund Management born in January 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Massey, Joanne Elizabeth
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-03-12 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Searl, Nicholas Paul
    Director born in August 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressLloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Evans, Robert Michael
    Director born in December 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2012-11-28
    OF - Director → CIF 0
    icon of calendar 2012-11-28 ~ 2020-02-24
    OF - Director → CIF 0
  • 2
    Webb, Robert Stopford
    Qc And Co Director born in October 1948
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 3
    Wates, James Garwood Michael, Sir
    Chairman born in April 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 4
    Taylor, Christopher Mark
    Ceo born in June 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2017-01-01
    OF - Director → CIF 0
  • 5
    Sadler, Anita Joanne
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2022-05-13
    OF - Secretary → CIF 0
  • 6
    Evans, Alasdair David
    Director born in September 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2010-09-20
    OF - Director → CIF 0
  • 7
    Tillman, Stephen
    Director born in September 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2011-11-03
    OF - Director → CIF 0
  • 8
    Madelin, Roger Nigel
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2012-11-28
    OF - Director → CIF 0
    icon of calendar 2012-11-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Turnbull, Timothy William John
    Fund Manager born in April 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Taylor, Gary John
    Director born in December 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2011-11-03
    OF - Director → CIF 0
  • 11
    Hazell, Peter Frank
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Gibbs, Andre
    Director born in September 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2012-11-28
    OF - Director → CIF 0
    icon of calendar 2012-11-28 ~ 2020-02-24
    OF - Director → CIF 0
  • 13
    Partridge, David John Gratiaen
    Director born in August 1958
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-07-22 ~ 2012-11-28
    OF - Director → CIF 0
    icon of calendar 2012-11-28 ~ 2020-02-24
    OF - Director → CIF 0
  • 14
    Thompson, Jonathan Hugo Eccles
    Chartered Accountant born in February 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 15
    Wilman, Kirsty Ann-marie
    Chartered Accountant born in May 1980
    Individual (60 offsprings)
    Officer
    icon of calendar 2023-05-08 ~ 2024-05-31
    OF - Director → CIF 0
  • 16
    Darroch, Christopher Raymond Andrew
    Fund Manager born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2023-05-08
    OF - Director → CIF 0
  • 17
    Giddings, Anthony Jan
    Director born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2012-11-28
    OF - Director → CIF 0
    icon of calendar 2012-11-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Prower, Aubyn James Sugden
    Finance Director born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-22 ~ 2012-11-28
    OF - Director → CIF 0
    Prower, Aubyn James Sugden
    Director born in March 1955
    Individual (5 offsprings)
    icon of calendar 2012-11-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Scudder, David
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-13 ~ 2024-03-12
    OF - Secretary → CIF 0
  • 20
    GLIDEBROOK LIMITED - 1981-12-31
    icon of address5, Albany Courtyard, Piccadilly, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2008-07-22 ~ 2008-09-24
    PE - Secretary → CIF 0
parent relation
Company in focus

ARGENT PROJECTS NO 4 GP LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2015-12-31
1,000 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1,000 GBP2015-12-31
1,000 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
800 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
800 GBP2015-12-31
800 GBP2014-12-31
Number of shares allotted
Class 2 ordinary share
160 shares2015-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 2 ordinary share
160 GBP2015-12-31
160 GBP2014-12-31
Number of shares allotted
Class 3 ordinary share
40 shares2015-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 3 ordinary share
40 GBP2015-12-31
40 GBP2014-12-31
Shareholder's fund
1,000 GBP2015-12-31
1,000 GBP2014-12-31

Related profiles found in government register
  • ARGENT PROJECTS NO 4 GP LIMITED
    Info
    Registered number 06653234
    icon of address4 Stable Street, London N1C 4AB
    PRIVATE LIMITED COMPANY incorporated on 2008-07-22 and dissolved on 2025-02-18 (16 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • ARGENT PROJECTS NO 4 GP LIMITED
    S
    Registered number 06653234
    icon of address4, Stable Street, London, United Kingdom, N1C 4AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4 Stable Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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