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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 12
  • 1
    Shaw, Donald Gordon Brian
    Solicitor born in January 1956
    Individual (17 offsprings)
    Officer
    2014-02-26 ~ 2017-02-13
    OF - Director → CIF 0
  • 2
    Dobson, Fiona Mercedes
    Born in August 1970
    Individual (7 offsprings)
    Officer
    2013-04-22 ~ 2015-04-20
    OF - Director → CIF 0
  • 3
    Frick, Jurgen
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2013-01-16 ~ 2014-04-07
    OF - Director → CIF 0
  • 4
    Dobson, Jason Howard
    Born in October 1967
    Individual (46 offsprings)
    Officer
    2015-11-14 ~ 2017-02-13
    OF - Director → CIF 0
    Jason Howard Dobson
    Born in October 1967
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-14
    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
  • 5
    Kelly, William Martin John
    Director born in February 1963
    Individual (29 offsprings)
    Officer
    2013-01-16 ~ 2022-12-28
    OF - Director → CIF 0
    Mr William Martin John Kelly
    Born in February 1963
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Greenway, Neil Simon Damian
    Architect born in February 1958
    Individual (7 offsprings)
    Officer
    2012-08-15 ~ 2013-05-10
    OF - Director → CIF 0
  • 7
    Dhillon, Inderdeep Singh George
    Born in January 1978
    Individual (25 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 8
    Frick, Mario Kuno
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2014-06-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 9
    14, Landstrasse, Balzers, Liechtenstein
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    CB REID LIMITED
    - now 04717900
    COYNE BUTTERWORTH REID LIMITED - 2009-06-09
    COYNE BUTTERWORTH (DORCHESTER) LIMITED - 2007-03-26
    Wadebridge House, 16 Wadebridge Square, Dorchester, Dorset, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-08-15 ~ 2013-04-22
    OF - Secretary → CIF 0
  • 11
    EDEN RETIREMENT LIVING LTD
    10479840
    12, Conqueror Court, Sittingbourne, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2019-05-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    BLACKSTAR CORPORATE SERVICES LLP
    OC378199
    23 Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    2013-07-17 ~ 2015-10-09
    OF - Secretary → CIF 0
parent relation
Company in focus

FOUR QUARTERS (HOLDINGS) LIMITED

Period: 2018-12-14 ~ now
Company number: 08180068
Registered names
FOUR QUARTERS (HOLDINGS) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
6,237,197 GBP2024-12-31
5,107,776 GBP2023-12-31
Current assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Cash at bank and in hand
20,353 GBP2024-12-31
1,219 GBP2023-12-31
Current Assets
6,257,552 GBP2024-12-31
5,108,997 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,941,402 GBP2024-12-31
-946,999 GBP2023-12-31
Net Current Assets/Liabilities
4,316,150 GBP2024-12-31
4,161,998 GBP2023-12-31
Creditors
Amounts falling due after one year
-3,780,983 GBP2024-12-31
-3,619,657 GBP2023-12-31
Net Assets/Liabilities
535,167 GBP2024-12-31
542,341 GBP2023-12-31
Equity
Called up share capital
18,400 GBP2024-12-31
18,400 GBP2023-12-31
18,400 GBP2022-12-31
Retained earnings (accumulated losses)
516,767 GBP2024-12-31
523,941 GBP2023-12-31
528,401 GBP2022-12-31
Equity
535,167 GBP2024-12-31
542,341 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-7,174 GBP2024-01-01 ~ 2024-12-31
-4,460 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-7,174 GBP2024-01-01 ~ 2024-12-31
-4,460 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
3,726 GBP2024-12-31
5,826 GBP2023-12-31
Amounts Owed By Related Parties
4,600,939 GBP2024-12-31
Current
4,592,312 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,632,532 GBP2024-12-31
Amounts falling due within one year, Current
509,638 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,237,197 GBP2024-12-31
Amounts falling due within one year, Current
5,107,776 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,375 GBP2024-12-31
10,119 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,312 GBP2024-12-31
3,209 GBP2023-12-31
Amounts owed to group undertakings
Current
1,315,242 GBP2024-12-31
724,713 GBP2023-12-31
Other Taxation & Social Security Payable
Current
10,241 GBP2024-12-31
21,888 GBP2023-12-31
Other Creditors
Current
599,232 GBP2024-12-31
187,070 GBP2023-12-31
Creditors
Current
1,941,402 GBP2024-12-31
946,999 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,286 GBP2024-12-31
15,661 GBP2023-12-31
Amounts owed to group undertakings
Non-current
3,775,697 GBP2024-12-31
3,603,996 GBP2023-12-31

Related profiles found in government register
  • FOUR QUARTERS (HOLDINGS) LIMITED
    Info
    FOUR QUARTERS DEVELOPMENTS LIMITED - 2018-12-14
    FORE QUARTERS DEVELOPMENTS LIMITED - 2018-12-14
    Registered number 08180068
    12 Conqueror Court, Sittingbourne, Kent ME10 5BH
    PRIVATE LIMITED COMPANY incorporated on 2012-08-15 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • FOUR QUARTERS (HOLDINGS) LIMITED
    S
    Registered number 08180068
    12, Conqueror Court, Sittingbourne, Kent, United Kingdom, ME10 5BH
    Corporate in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, England
    CIF 2
  • FOUR QUARTERS DEVELOPMENTS LIMITED
    S
    Registered number 08180068
    7, Cavendish Square, London, United Kingdom, W1G 0PE
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    FOUR QUARTERS (KENTISH TOWN) LIMITED
    - now 08784873
    FOUR QUARTERS (COLLEGE LANE) LIMITED - 2014-03-25
    12 Conqueror Court, Sittingbourne, Kent
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    FOUR QUARTERS (STUDIO SITE) LIMITED
    08709530
    12 Conqueror Court, Sittingbourne, Kent
    Active Corporate (6 parents)
    Person with significant control
    2023-11-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2018-12-14
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.