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
Active 2
  • 1
    Johnson, Jeremy Robert
    Company Director born in June 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ziebicka, Anna
    Company Director born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Costello, Malcolm
    Director born in August 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2022-01-31
    OF - Director → CIF 0
    Costello, Malcolm
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2022-01-31
    OF - Secretary → CIF 0
    Mr Malcolm Costello
    Born in August 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Saunders, James Edward
    Director born in April 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2022-01-31
    OF - Director → CIF 0
    James Edward Saunders
    Born in April 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Biddlecombe, Roger
    Director born in October 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-09-05 ~ 2009-09-07
    OF - Director → CIF 0
    Biddlecombe, Roger
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-09-05 ~ 2009-09-07
    OF - Secretary → CIF 0
  • 4
    icon of address225, Bush Street, Suite#300, San Francisco, California 94104, United States
    Corporate (1 offspring)
    Person with significant control
    2022-01-31 ~ 2022-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

4MAT HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
100,000 GBP2023-01-31
100,000 GBP2022-01-31
Debtors
Current
7,475 GBP2023-01-31
7,474 GBP2022-01-31
Cash at bank and in hand
1,956 GBP2022-01-31
Current Assets
7,475 GBP2023-01-31
9,430 GBP2022-01-31
Net Current Assets/Liabilities
4,975 GBP2023-01-31
6,530 GBP2022-01-31
Net Assets/Liabilities
104,975 GBP2023-01-31
106,530 GBP2022-01-31
Average Number of Employees
22022-02-01 ~ 2023-01-31
22021-04-01 ~ 2022-01-31
Investments in Subsidiaries
100,000 GBP2023-01-31
100,000 GBP2022-01-31
Cost valuation
100,000 GBP2022-01-31
Other Debtors
Current
7,475 GBP2023-01-31
7,474 GBP2022-01-31
Accrued Liabilities
2,500 GBP2023-01-31
2,900 GBP2022-01-31

Related profiles found in government register
  • 4MAT HOLDINGS LIMITED
    Info
    Registered number 07010382
    icon of address190a Bermondsey Street, London SE1 3TQ
    Private Limited Company incorporated on 2009-09-05 and dissolved on 2023-11-14 (14 years 2 months). The company status is Dissolved.
    CIF 0
  • 4MAT HOLDINGS LIMITED
    S
    Registered number 07010382
    icon of address190a, Bermondsey Street, London, England, SE1 3TQ
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4MAT.COM LIMITED - 2020-02-26
    icon of address190a Bermondsey Street, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -502,578 GBP2023-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.