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
  • Fordy, Trevor James
    Investigator born in August 1949
    Individual (2 offsprings)
    Officer
    2012-10-02 ~ dissolved
    OF - Director → CIF 0
    Mr Trevor James Fordy
    Born in August 1949
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2012-10-02 ~ 2012-10-02
    OF - Director → CIF 0
parent relation
Company in focus

4 D INVESTIGATIONS LTD

Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
1,567 GBP2014-10-31
Fixed Assets
1,567 GBP2014-10-31
Debtors
674 GBP2016-02-29
1,169 GBP2014-10-31
Cash at bank and in hand
7,465 GBP2016-02-29
11,843 GBP2014-10-31
Current Assets
8,139 GBP2016-02-29
13,012 GBP2014-10-31
Current liabilities
-3,392 GBP2016-02-29
-3,385 GBP2014-10-31
Net Current Assets/Liabilities
4,747 GBP2016-02-29
9,627 GBP2014-10-31
Total Assets Less Current Liabilities
4,747 GBP2016-02-29
11,194 GBP2014-10-31
Non-current liabilities
-1,058 GBP2016-02-29
-6,739 GBP2014-10-31
Net assets/liabilities including pension asset/liability
3,689 GBP2016-02-29
4,455 GBP2014-10-31
Called-up share capital
100 GBP2016-02-29
100 GBP2014-10-31
Retained earnings
3,589 GBP2016-02-29
4,355 GBP2014-10-31
Shareholder's fund
3,689 GBP2016-02-29
4,455 GBP2014-10-31
Cost/valuation of tangible fixed assets
0 GBP2016-02-29
2,169 GBP2014-10-31
Tangible fixed assets - Disposals
-2,169 GBP2014-11-01 ~ 2016-02-29
Depreciation of tangible fixed assets
0 GBP2016-02-29
602 GBP2014-10-31
Depreciation expense of tangible fixed assets in the period
309 GBP2014-11-01 ~ 2016-02-29
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-911 GBP2014-11-01 ~ 2016-02-29
  • 4 D INVESTIGATIONS LTD
    Info
    Registered number 08236262
    3 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland NE23 7RZ
    Private Limited Company incorporated on 2012-10-02 and dissolved on 2017-02-07 (4 years 4 months). The company status is Dissolved.
    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.