logo
explain how to read the page

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 6
  • 1
    Roberts, Linda Susan
    Born in May 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Goddard, Jonathan Bruce
    Born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Starling, Ross
    Born in August 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Westwood, John David
    Born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Dougan-gaftea, Hannah Elizabeth
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 6
    PF CONSULTING GROUP LTD. - now
    PF CONSULTANTS HOLDINGS LTD - 2003-09-18
    PELL FRISCHMANN CONSULTING ENGINEERS LTD. - 2023-05-05
    icon of addressFirst Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2020-12-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Lee, Adam
    Finance Director born in July 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 2
    Prabhu, Tushar Sudhakar
    Director born in January 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ 2017-09-14
    OF - Director → CIF 0
  • 3
    Roberts, Linda Susan
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2025-04-07
    OF - Secretary → CIF 0
  • 4
    Wiseman, Andrew Murray
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2014-02-26 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Conquest, John Simon
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2014-02-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    4 WAY CONSULTING LTD - 2014-05-01
    icon of addressVectis 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
40,958 GBP2024-12-31
33,313 GBP2023-12-31
Debtors
1,564,824 GBP2024-12-31
1,713,933 GBP2023-12-31
Cash at bank and in hand
963,294 GBP2024-12-31
455,443 GBP2023-12-31
Current Assets
2,528,118 GBP2024-12-31
2,169,376 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,047,456 GBP2024-12-31
Net Current Assets/Liabilities
1,480,662 GBP2024-12-31
1,333,002 GBP2023-12-31
Total Assets Less Current Liabilities
1,521,620 GBP2024-12-31
1,366,315 GBP2023-12-31
Net Assets/Liabilities
1,521,620 GBP2024-12-31
1,316,815 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,521,520 GBP2024-12-31
1,316,715 GBP2023-12-31
Equity
1,521,620 GBP2024-12-31
1,316,815 GBP2023-12-31
Average Number of Employees
432024-01-01 ~ 2024-12-31
392023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
97,244 GBP2024-12-31
68,203 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-1,665 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
56,286 GBP2024-12-31
34,890 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
22,731 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,335 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
40,958 GBP2024-12-31
33,313 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
654,033 GBP2024-12-31
993,565 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,716 GBP2024-12-31
137,748 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
763,402 GBP2024-12-31
385,249 GBP2023-12-31
Other Debtors
Current
17,872 GBP2024-12-31
12,322 GBP2023-12-31
Prepayments/Accrued Income
Current
127,801 GBP2024-12-31
185,049 GBP2023-12-31
Trade Creditors/Trade Payables
Current
109,654 GBP2024-12-31
60,063 GBP2023-12-31
Amounts owed to group undertakings
Current
2,076 GBP2024-12-31
26,026 GBP2023-12-31
Other Taxation & Social Security Payable
Current
338,360 GBP2024-12-31
312,060 GBP2023-12-31
Other Creditors
Current
75,743 GBP2024-12-31
26,007 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
521,623 GBP2024-12-31
412,218 GBP2023-12-31
Creditors
Current
1,047,456 GBP2024-12-31
836,374 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
82,655 GBP2023-12-31
  • 4WAY CONSULTING LTD
    Info
    4 WAY HOLDING LIMITED - 2014-05-01
    Registered number 08913460
    icon of addressFirst Floor, South Wing, 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 2014-02-26 (11 years 9 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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