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 5
  • 1
    Westwood, John David
    Director born in October 1969
    Individual (8 offsprings)
    Officer
    2014-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Linda Susan
    Director And Company Secretary born in May 1961
    Individual (29 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Roberts, Linda Susan
    Individual (29 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Goddard, Jonathan Bruce
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    2014-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Starling, Ross
    Director born in August 1985
    Individual (13 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 5
    PF CONSULTING GROUP LTD. - now
    PELL FRISCHMANN CONSULTING ENGINEERS LTD. - 2023-05-05
    PF CONSULTANTS HOLDINGS LTD - 2003-09-18
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2020-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Conquest, John Simon
    Director born in September 1969
    Individual
    Officer
    2014-02-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Wiseman, Andrew Murray
    Director born in March 1962
    Individual
    Officer
    2014-02-26 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Prabhu, Tushar Sudhakar
    Director born in January 1968
    Individual (12 offsprings)
    Officer
    2017-09-13 ~ 2017-09-14
    OF - Director → CIF 0
  • 4
    Lee, Adam
    Finance Director born in July 1989
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 5
    4 WAY CONSULTING LTD - 2014-05-01
    Vectis House, Banbury Street, Kineton, Warwick, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    146,903 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

4WAY CONSULTING LTD

Previous name
4 WAY HOLDING LIMITED - 2014-05-01
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
33,313 GBP2023-12-31
33,634 GBP2022-12-31
Debtors
1,713,933 GBP2023-12-31
2,030,518 GBP2022-12-31
Cash at bank and in hand
455,443 GBP2023-12-31
443,633 GBP2022-12-31
Current Assets
2,169,376 GBP2023-12-31
2,474,151 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-836,374 GBP2023-12-31
-999,119 GBP2022-12-31
Net Current Assets/Liabilities
1,333,002 GBP2023-12-31
1,475,032 GBP2022-12-31
Total Assets Less Current Liabilities
1,366,315 GBP2023-12-31
1,508,666 GBP2022-12-31
Net Assets/Liabilities
1,316,815 GBP2023-12-31
1,463,469 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,316,715 GBP2023-12-31
1,463,369 GBP2022-12-31
Equity
1,316,815 GBP2023-12-31
1,463,469 GBP2022-12-31
Average Number of Employees
392023-01-01 ~ 2023-12-31
362022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
68,203 GBP2023-12-31
90,280 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-40,697 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
34,890 GBP2023-12-31
56,646 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,259 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-33,015 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
33,313 GBP2023-12-31
33,634 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
993,565 GBP2023-12-31
684,006 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
137,748 GBP2023-12-31
55,512 GBP2022-12-31
Amounts Owed By Related Parties
385,249 GBP2023-12-31
Current
1,133,417 GBP2022-12-31
Other Debtors
Current
197,371 GBP2023-12-31
157,583 GBP2022-12-31
Trade Creditors/Trade Payables
Current
60,063 GBP2023-12-31
162,540 GBP2022-12-31
Amounts owed to group undertakings
Current
26,026 GBP2023-12-31
1,744 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
53,350 GBP2022-12-31
Other Taxation & Social Security Payable
Current
312,060 GBP2023-12-31
225,583 GBP2022-12-31
Other Creditors
Current
26,007 GBP2023-12-31
15,984 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
412,218 GBP2023-12-31
539,918 GBP2022-12-31
Creditors
Current
836,374 GBP2023-12-31
999,119 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
82,655 GBP2023-12-31
91,347 GBP2022-12-31
  • 4WAY CONSULTING LTD
    Info
    4 WAY HOLDING LIMITED - 2014-05-01
    Registered number 08913460
    First Floor, South Wing, 55 Baker Street, London W1U 8EW
    Private Limited Company incorporated on 2014-02-26 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.