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 9
  • 1
    Deasy, Mary-ann
    Individual (1 offspring)
    Officer
    2019-12-05 ~ 2023-12-20
    OF - Secretary → CIF 0
  • 2
    Rausing, Hans Kristian
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2017-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Rausing, Anna Lisbet Kristina, Dr
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2015-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Hammill, Phoebe Grace
    Individual (1 offspring)
    Officer
    2023-12-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Rausing, Sigrid Maria Elisabet
    Born in January 1962
    Individual (12 offsprings)
    Officer
    2015-03-03 ~ now
    OF - Director → CIF 0
  • 6
    Riches, John Stephen
    Solicitor born in April 1961
    Individual (40 offsprings)
    Officer
    2015-02-18 ~ 2015-03-03
    OF - Director → CIF 0
  • 7
    Smiley, Lorraine Ann
    Individual (1 offspring)
    Officer
    2015-03-03 ~ 2019-12-05
    OF - Secretary → CIF 0
  • 8
    TEMPLE SECRETARIAL LIMITED
    03101477
    16, Old Bailey, London, United Kingdom
    Active Corporate (30 parents, 773 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2015-02-18 ~ 2015-03-03
    OF - Secretary → CIF 0
  • 9
    NORRBY INVESTMENTS LIMITED
    - now 03150227
    WHITELANDS INVESTMENTS LIMITED - 1996-04-19
    LAW 718 LIMITED - 1996-04-02
    8th Floor, 6 New Street Square, London, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    5 GBP2025-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GENERATION FOUR LIMITED

Company number: 09446481
This page is about company number 09446481, under which the name GENERATION FOUR LIMITED have been registered since 2015-02-18.
Registered name
GENERATION FOUR LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-02-28
0 GBP2023-02-28
Cash at bank and in hand
1 GBP2024-02-28
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-28
Equity
1 GBP2024-02-28
1 GBP2023-02-28

  • GENERATION FOUR LIMITED
    Info
    Registered number 09446481
    Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2015-02-18 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.