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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 14
  • 1
    Verney, Pamela Anne
    Manager born in November 1959
    Individual (3 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (753 offsprings)
    Officer
    2011-12-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 3
    Timothy, Mark Stuart
    Marketing Manager / International Product Manager born in April 1957
    Individual (1 offspring)
    Officer
    2014-09-09 ~ 2015-09-16
    OF - Director → CIF 0
  • 4
    Mcmaster, John Duthie
    Company Director born in September 1958
    Individual (5 offsprings)
    Officer
    2012-07-24 ~ 2015-09-16
    OF - Director → CIF 0
  • 5
    Shepherd, Peter William Christie, Mr.
    Solicitor born in January 1953
    Individual (9 offsprings)
    Officer
    2011-12-01 ~ 2012-07-24
    OF - Director → CIF 0
  • 6
    Emery, Mark
    Fitter born in February 1958
    Individual (1 offspring)
    Officer
    2012-07-24 ~ 2014-09-09
    OF - Director → CIF 0
  • 7
    Phelan, Wayne
    Managing Director born in April 1971
    Individual (22 offsprings)
    Officer
    2015-09-16 ~ now
    OF - Director → CIF 0
  • 8
    Saunders, Carolyn Louise
    Solicitor born in September 1961
    Individual (16 offsprings)
    Officer
    2011-12-01 ~ 2012-07-24
    OF - Director → CIF 0
  • 9
    Taylor, Matthew James
    Hr Manager born in April 1979
    Individual (2 offsprings)
    Officer
    2012-07-24 ~ 2014-09-09
    OF - Director → CIF 0
  • 10
    Powell, Gary Islwyn
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    2014-09-09 ~ 2015-09-16
    OF - Director → CIF 0
  • 11
    VIDETT GOVERNANCE SERVICES LIMITED - now 03021321
    PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED
    - 2023-07-03 03021321
    PS INDEPENDENT TRUSTEES LIMITED - 2018-11-02 03021321
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
    11, Strand, London, England
    Active Corporate (26 parents, 26 offsprings)
    Officer
    2017-01-26 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2518 offsprings)
    Officer
    2011-12-01 ~ 2016-01-17
    OF - Secretary → CIF 0
  • 13
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2384 offsprings)
    Officer
    2011-12-01 ~ 2011-12-01
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2236 offsprings)
    Officer
    2011-12-01 ~ 2011-12-01
    OF - Director → CIF 0
parent relation
Company in focus

FOUR SHARES LIMITED

Period: 2011-12-01 ~ 2020-03-10
Company number: 07867591
Registered name
FOUR SHARES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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
4 GBP2018-12-31
4 GBP2017-12-31
Net Assets/Liabilities
4 GBP2018-12-31
4 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
4 GBP2018-12-31
4 GBP2017-12-31

  • FOUR SHARES LIMITED
    Info
    Registered number 07867591
    11 11 Strand, London WC2N 5HR
    PRIVATE LIMITED COMPANY incorporated on 2011-12-01 and dissolved on 2020-03-10 (8 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.