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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 4
  • 1
    Jones, Trefor Griffith Morgan
    Director born in December 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-21 ~ dissolved
    OF - Director → CIF 0
    Mr Trefor Griffith Morgan Jones
    Born in December 1950
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jones, Gillian Ruth
    Company Secretary born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ dissolved
    OF - Director → CIF 0
    Jones, Gillian Ruth
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-21 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Gillian Ruth Jones
    Born in June 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Leigh-ann May English
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Mccartney, Janet Elizabeth
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-21 ~ dissolved
    OF - Director → CIF 0
    Mrs Janet Elizabeth Mccartney
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    English, Leigh-ann May
    Director born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-21 ~ 2019-03-26
    OF - Director → CIF 0
  • 2
    Mccartney, Janet Elizabeth
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-21 ~ 2021-07-02
    OF - Director → CIF 0
  • 3
    Brown, Andrew Keith
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-21 ~ 2013-04-08
    OF - Director → CIF 0
parent relation
Company in focus

FOURWAYS (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Fixed Assets - Investments
10,100 GBP2021-12-31
10,100 GBP2020-12-31
Debtors
100 GBP2021-12-31
100 GBP2020-12-31
Net Current Assets/Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Total Assets Less Current Liabilities
10,200 GBP2021-12-31
10,200 GBP2020-12-31
Creditors
Non-current
217,397 GBP2021-12-31
217,397 GBP2020-12-31
Net Assets/Liabilities
-207,197 GBP2021-12-31
-207,197 GBP2020-12-31
Equity
Called up share capital
10,100 GBP2021-12-31
10,100 GBP2020-12-31
Retained earnings (accumulated losses)
-217,297 GBP2021-12-31
-217,297 GBP2020-12-31
Equity
-207,197 GBP2021-12-31
-207,197 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
10,100 GBP2020-12-31
Investments in Group Undertakings
10,100 GBP2021-12-31
10,100 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2021-12-31
100 GBP2020-12-31
Amounts owed to group undertakings
Non-current
217,397 GBP2021-12-31
217,397 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,100 shares2021-12-31

Related profiles found in government register
  • FOURWAYS (HOLDINGS) LIMITED
    Info
    Registered number 08115179
    icon of addressDarwin House, 7 Kidderminster Road, Bromsgrove B61 7JJ
    PRIVATE LIMITED COMPANY incorporated on 2012-06-21 and dissolved on 2024-10-23 (12 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-06-21
    CIF 0
  • FOURWAYS (HOLDINGS) LIMITED
    S
    Registered number 08115179
    icon of address4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, United Kingdom, LE10 3DR
    Private Company Limited By Shares in England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • FOURWAYS EXIT LIMITED - 2012-06-28
    icon of address4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,673 GBP2021-12-31
    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
Ceased 1
  • FOURWAYS VEHICLE RENTAL LIMITED - 2005-08-23
    icon of addressLookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    328,556 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-02
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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