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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 9
  • 1
    Westwood, John David
    Director born in October 1969
    Individual (7 offsprings)
    Officer
    2010-04-23 ~ now
    OF - Director → CIF 0
    Mr John David Westwood
    Born in October 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Has significant influence or controlCIF 0
  • 2
    Goddard, Jonathan Bruce
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    2010-04-23 ~ now
    OF - Director → CIF 0
    Mr Jonathan Bruce Goddard
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Has significant influence or controlCIF 0
  • 3
    Grady, Jonathan Barry
    Director born in April 1980
    Individual (12 offsprings)
    Officer
    2017-09-14 ~ 2019-10-01
    OF - Director → CIF 0
  • 4
    Lee, Adam
    Finance Director born in July 1989
    Individual (16 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Conquest, John Simon
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2010-04-23 ~ 2019-04-30
    OF - Director → CIF 0
    Mr John Simon Conquest
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Has significant influence or controlCIF 0
  • 6
    Wiseman, Andrew Murray
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2010-04-23 ~ 2017-08-31
    OF - Director → CIF 0
    Mr Andrew Murray Wiseman
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Has significant influence or controlCIF 0
  • 7
    Roberts, Linda Susan
    Individual (76 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Prabhu, Tushar Sudhakar
    Director born in January 1968
    Individual (28 offsprings)
    Officer
    2017-09-13 ~ 2019-09-01
    OF - Director → CIF 0
  • 9
    PF CONSULTING GROUP LTD. - now 04403030
    PELL FRISCHMANN CONSULTING ENGINEERS LTD.
    - 2023-05-05 04403030 01213169... (more)
    PF CONSULTANTS HOLDINGS LTD - 2003-09-18
    5, Manchester Square, London, England
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2017-08-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

4WAY HOLDING LTD

Company number: 07232882
Registered names
4WAY HOLDING LTD - Dissolved 08913460
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
96 GBP2019-12-31
96 GBP2018-12-31
Debtors
147,269 GBP2019-12-31
115,705 GBP2018-12-31
Cash at bank and in hand
33,169 GBP2018-12-31
Current Assets
147,269 GBP2019-12-31
148,874 GBP2018-12-31
Net Current Assets/Liabilities
147,010 GBP2019-12-31
147,375 GBP2018-12-31
Equity
Called up share capital
203 GBP2019-12-31
203 GBP2018-12-31
Retained earnings (accumulated losses)
146,903 GBP2019-12-31
147,268 GBP2018-12-31
Amount of corporation tax that is recoverable
Current
612 GBP2018-12-31
Amounts Owed By Related Parties
147,262 GBP2019-12-31
Current
115,000 GBP2018-12-31
Other Debtors
Current
7 GBP2019-12-31
93 GBP2018-12-31
Trade Creditors/Trade Payables
Current
228 GBP2018-12-31
Other Taxation & Social Security Payable
Current
9 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
250 GBP2019-12-31
1,271 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
196 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
Called up share capital
203 GBP2019-12-31
203 GBP2018-12-31

Related profiles found in government register
  • 4WAY HOLDING LTD
    Info
    4 WAY CONSULTING LTD - 2014-05-01
    Registered number 07232882
    5 Manchester Square, London W1U 3PD
    PRIVATE LIMITED COMPANY incorporated on 2010-04-23 and dissolved on 2021-04-13 (10 years 11 months). The company status is Dissolved.
    CIF 0
  • 4WAY HOLDING LTD
    S
    Registered number 07232882
    Vectis House, Banbury Street, Kineton, Warwick, England, CV35 0JS
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    4WAY CONSULTING LTD
    - now 08913460 07232882
    4 WAY HOLDING LIMITED - 2014-05-01
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    1,521,620 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-21
    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 9 February 2026 and licensed under the Open Government Licence v3.0.