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 1
  • Bassett Cross, Ronald Sinclair
    Accountant born in October 1942
    Individual (11 offsprings)
    Officer
    2019-09-23 ~ now
    OF - director → CIF 0
    Mr Ronald Sinclair Bassett Cross
    Born in October 1942
    Individual (11 offsprings)
    Person with significant control
    2018-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Bassett Cross, Ronald Sinclair
    Company Director born in October 1942
    Individual (11 offsprings)
    Officer
    2012-04-24 ~ 2015-10-29
    OF - director → CIF 0
  • 2
    Hayward, David Paul
    Building Surveyor born in June 1960
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2025-03-24
    OF - director → CIF 0
  • 3
    Harvey, Michael John
    Lawyer born in January 1960
    Individual (2 offsprings)
    Officer
    2022-08-25 ~ 2025-02-20
    OF - director → CIF 0
  • 4
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2012-04-23 ~ 2012-04-23
    OF - director → CIF 0
  • 5
    Haynes, Tina
    Company Director born in April 1958
    Individual (8 offsprings)
    Officer
    2012-04-24 ~ 2012-07-27
    OF - director → CIF 0
    Haynes, Tina
    Builder born in April 1958
    Individual (8 offsprings)
    2015-09-14 ~ 2018-10-01
    OF - director → CIF 0
    Miss Tina Haynes
    Born in April 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Tomlinson, Arthur Leslie
    Company Director born in November 1957
    Individual (8 offsprings)
    Officer
    2012-04-24 ~ 2012-07-27
    OF - director → CIF 0
parent relation
Company in focus

G4 VENTURES LIMITED

Previous names
NM&C 1 LIMITED - 2013-01-18
ATREEISFORLIFE.CO.UK LIMITED - 2013-01-18
CALDWICK LIMITED - 2012-04-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • G4 VENTURES LIMITED
    Info
    NM&C 1 LIMITED - 2013-01-18
    ATREEISFORLIFE.CO.UK LIMITED - 2013-01-18
    CALDWICK LIMITED - 2012-04-25
    Registered number 08040718
    7 Wellington Street, Luton LU1 2QH
    Private Limited Company incorporated on 2012-04-23 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    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.