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
    Rausing, Anna Lisbet Kristina, Dr
    Historian born in June 1960
    Individual (6 offsprings)
    Officer
    2015-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Rausing, Hans Kristian
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2017-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Rausing, Sigrid Maria Elisabet
    Born in January 1962
    Individual (7 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
    WHITELANDS INVESTMENTS LIMITED - 1996-04-19
    LAW 718 LIMITED - 1996-04-02
    8th Floor, 6 New Street Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Deasy, Mary-ann
    Individual
    Officer
    2019-12-05 ~ 2023-12-20
    OF - Secretary → CIF 0
  • 2
    Smiley, Lorraine Ann
    Individual
    Officer
    2015-03-03 ~ 2019-12-05
    OF - Secretary → CIF 0
  • 3
    Riches, John Stephen
    Solicitor born in April 1961
    Individual (21 offsprings)
    Officer
    2015-02-18 ~ 2015-03-03
    OF - Director → CIF 0
  • 4
    16, Old Bailey, London, United Kingdom
    Active Corporate (6 parents, 125 offsprings)
    Officer
    2015-02-18 ~ 2015-03-03
    PE - Secretary → CIF 0
parent relation
Company in focus

GENERATION FOUR LIMITED

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 (10 years 4 months). 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
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.