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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Kim, Peter Sung Pyo
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2018-12-24 ~ 2022-06-16
    OF - Director → CIF 0
  • 2
    Knaap, Victor Olivier
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2018-12-04 ~ 2024-06-06
    OF - Director → CIF 0
  • 3
    Buchanan, Elizabeth
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2019-07-12 ~ 2025-11-14
    OF - Director → CIF 0
  • 4
    Basterfield, Mary Margaret
    Born in June 1973
    Individual (66 offsprings)
    Officer
    2022-01-03 ~ 2025-05-01
    OF - Director → CIF 0
  • 5
    Singh, Nirvik
    Born in August 1963
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Hyman, Harry Abraham
    Born in August 1956
    Individual (206 offsprings)
    Officer
    2016-11-16 ~ 2018-09-28
    OF - Director → CIF 0
  • 7
    Serjeant, James Richard Challis
    Born in January 1976
    Individual (7 offsprings)
    Officer
    2016-11-14 ~ 2018-09-28
    OF - Director → CIF 0
  • 8
    Martin, Christopher Senné
    Born in April 1978
    Individual (5 offsprings)
    Officer
    2018-12-24 ~ 2024-06-06
    OF - Director → CIF 0
  • 9
    Pinto, Daniel Emile
    Born in September 1966
    Individual (9 offsprings)
    Officer
    2018-12-24 ~ now
    OF - Director → CIF 0
  • 10
    Faure Walker, Rupert Roderick
    Born in September 1947
    Individual (12 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 11
    Spirit, Scott Edward
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2019-07-18 ~ 2024-06-06
    OF - Director → CIF 0
  • 12
    Roy, Paul David
    Born in May 1947
    Individual (27 offsprings)
    Officer
    2018-09-28 ~ 2024-06-06
    OF - Director → CIF 0
  • 13
    Ter Haar, Wesley
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2018-12-04 ~ 2024-06-06
    OF - Director → CIF 0
  • 14
    Sorrell, Martin Stuart, Sir
    Born in February 1945
    Individual (140 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 15
    Radhakrishnan, Radhika Dilruha
    Born in January 1971
    Individual (24 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
    Radhakrishnan, Radhika Dilruha
    Individual (24 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Secretary → CIF 0
  • 16
    Prevezer, Susan Rachel
    Born in March 1959
    Individual (10 offsprings)
    Officer
    2018-11-14 ~ 2025-10-03
    OF - Director → CIF 0
  • 17
    Dadun, Theresa
    Individual (1 offspring)
    Officer
    2018-09-28 ~ 2022-08-26
    OF - Secretary → CIF 0
  • 18
    Kessel, Alina
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 19
    Okumoto, Naoko
    Born in February 1967
    Individual (1 offspring)
    Officer
    2019-12-10 ~ 2024-06-06
    OF - Director → CIF 0
  • 20
    Kowall, Caroline
    Individual (1 offspring)
    Officer
    2022-08-26 ~ 2025-11-30
    OF - Secretary → CIF 0
  • 21
    Ma Connolly, Margaret
    Born in October 1972
    Individual (1 offspring)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 22
    Young, Peter Miles
    Born in June 1954
    Individual (13 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 23
    Rademaker, Peter
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2018-12-04 ~ 2022-06-16
    OF - Director → CIF 0
  • 24
    Day, Colin Richard
    Born in March 1955
    Individual (96 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 25
    Sargent, Rodger David
    Born in December 1971
    Individual (41 offsprings)
    Officer
    2016-11-14 ~ 2018-09-28
    OF - Director → CIF 0
    Sargent, Rodger David
    Individual (41 offsprings)
    Officer
    2016-11-14 ~ 2018-09-28
    OF - Secretary → CIF 0
    Mr Rodger David Sargent
    Born in December 1971
    Individual (41 offsprings)
    Person with significant control
    2016-11-14 ~ 2018-09-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

S4 CAPITAL PLC

Period: 2018-09-26 ~ now
Company number: 10476913 09964930... (more)
Registered names
S4 CAPITAL PLC - now 09964930... (more)
SJPLL PLC - 2016-11-16 10348534
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
0 GBP2024-12-31
Equity
0 GBP2024-12-31
0 GBP2022-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • S4 CAPITAL PLC
    Info
    DERRISTON CAPITAL PLC - 2018-09-26
    SJPLL PLC - 2018-09-26
    Registered number 10476913
    12 St. James's Place, London SW1A 1NX
    PUBLIC LIMITED COMPANY incorporated on 2016-11-14 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • S4 CAPITAL PLC
    S
    Registered number 10476913
    12 St James Place, London, England, United Kingdom, SW1A 1NX
    Public Limited Company in Companies House, England And Wales
    CIF 1
  • S4 CAPITAL PLC
    S
    Registered number 10476913
    12, St. James's Place, London, England, SW1A 1NX
    Public Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BRIGHTBLUE HOLDINGS LIMITED
    - now 11542122 08051833
    BRIGHTBLUE CONSULTING (HOLDINGS) LIMITED - 2018-09-05
    Media.monks, Bonhill Building, 15 Bonhill Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-08-27 ~ 2020-08-27
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    CONVERSION WORKS LIMITED
    08417758
    15 Bonhill Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-10-22 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 3
    DECODED ADVERTISING UK LIMITED
    10287785
    C/o Mercer & Hole, 21 Lombard Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    FIREWOOD MARKETING UK LIMITED
    12750706
    12 St. James's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-07-17 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    MEDIAMONKS LONDON LTD.
    08333698
    15 Bonhill Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-07-09 ~ now
    CIF 1 - Has significant influence or control → OE
  • 6
    MIGHTYHIVE LTD
    10280145
    15 Bonhill Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2018-12-03 ~ now
    CIF 6 - Has significant influence or control → OE
  • 7
    MONKFILMS LIMITED
    16105795
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-01-02 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    S4 CAPITAL BRL FINANCE LIMITED
    - now 13207635 BR023908... (more)
    DE FACTO 2318 LIMITED
    - 2021-04-21 13207635 13207336... (more)
    12 St. James's Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-04-20 ~ now
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.