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 3
  • 1
    Payne, Richard Alan
    Director born in February 1978
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ now
    OF - director → CIF 0
    Mr Richard Alan Payne
    Born in February 1978
    Individual (3 offsprings)
    Person with significant control
    2023-03-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wadey, Jeffrey
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    2023-03-30 ~ now
    OF - director → CIF 0
    Mr Jeffrey Wadey
    Born in February 1975
    Individual (3 offsprings)
    Person with significant control
    2023-03-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Aylott, John Richard
    Director born in May 1976
    Individual (3 offsprings)
    Officer
    2015-08-18 ~ now
    OF - director → CIF 0
    Mr John Richard Aylott
    Born in May 1976
    Individual (3 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Clover, Mark
    Director born in September 1973
    Individual (2 offsprings)
    Officer
    2015-08-18 ~ 2019-09-15
    OF - director → CIF 0
    Mr Mark Clover
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    2016-11-30 ~ 2023-03-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FOURLEAF GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets
4 GBP2023-12-31
4 GBP2022-12-31
Current Assets
1,698 GBP2023-12-31
384 GBP2022-12-31
Creditors
Current
-1,045 GBP2023-12-31
-8,271 GBP2022-12-31
Net Current Assets/Liabilities
653 GBP2023-12-31
-7,887 GBP2022-12-31
Total Assets Less Current Liabilities
657 GBP2023-12-31
-7,883 GBP2022-12-31
Equity
657 GBP2023-12-31
-7,883 GBP2022-12-31

Related profiles found in government register
  • FOURLEAF GROUP LIMITED
    Info
    Registered number 09737844
    Second Floor, Curzon House, 24 High Street, Banstead, Surrey SM7 2LJ
    Private Limited Company incorporated on 2015-08-18 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • FOURLEAF GROUP LIMITED
    S
    Registered number 09737844
    Castle Gate House, 14b London Road, Reigate, England, RH2 9HY
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Second Floor, Curzon House, 24 High Street, Banstead, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    775,390 GBP2023-12-31
    Person with significant control
    2016-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.