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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.

Parent entities and officers
Active 7
  • 1
    Turgoose, Sarah Elizabeth
    Individual (4 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Elizabeth Turgoose
    Born in June 1981
    Individual (4 offsprings)
    Person with significant control
    2022-11-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Ramachandra, Lusitha Shyamal
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Hancock, Thomas John
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Turgoose, Owen Russell
    Born in May 1980
    Individual (11 offsprings)
    Officer
    2016-11-15 ~ now
    OF - Director → CIF 0
    Mr Owen Russell Turgoose
    Born in May 1980
    Individual (11 offsprings)
    Person with significant control
    2016-11-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Stone, Gregg Daniel
    Born in November 1981
    Individual (7 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Williams, John
    Born in December 1965
    Individual (1 offspring)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 7
    Gandolfo, Michele
    Born in September 1976
    Individual (1 offspring)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
Ceased 1
parent relation
Company in focus

FOURWALLS GROUP HOLDINGS LIMITED

Previous names
FLOORPLANZ HOLDINGS LIMITED - 2022-08-16 04511030, 08291772
FLOORPLANZ SERVICES LIMITED - 2016-12-06 06000587, 04511030, 11593875
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
53,445 GBP2024-12-31
53,445 GBP2023-12-31
Current Assets
9,237 GBP2024-12-31
198 GBP2023-12-31
Creditors
Current
-29,214 GBP2024-12-31
-28,231 GBP2023-12-31
Net Current Assets/Liabilities
-19,977 GBP2024-12-31
-28,033 GBP2023-12-31
Total Assets Less Current Liabilities
33,468 GBP2024-12-31
25,412 GBP2023-12-31
Equity
33,468 GBP2024-12-31
25,412 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

Related profiles found in government register
  • FOURWALLS GROUP HOLDINGS LIMITED
    Info
    FLOORPLANZ HOLDINGS LIMITED - 2022-08-16
    FLOORPLANZ SERVICES LIMITED - 2022-08-16
    Registered number 10478824
    Office 3f1 Building B, Riverside Way, Camberley, Surrey GU15 3YL
    PRIVATE LIMITED COMPANY incorporated on 2016-11-15 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • FOURWALLS GROUP HOLDINGS LIMITED
    S
    Registered number 10478824
    Office 2f11 Building B, Riverside Way, Camberley, Surrey, United Kingdom, GU15 3YL
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ARKO LONDON LTD
    - now 07704236
    GPR CREATIVE LTD - 2019-11-22
    Office 3f1 Building B, Riverside Way, Camberley, England
    Active Corporate (4 parents)
    Equity (Company account)
    131,976 GBP2024-12-31
    Person with significant control
    2023-10-17 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    MISURA GEOSPATIAL LIMITED
    15933521
    Office 3f1 Building B Watchmoor Park, Riverside Way, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-09-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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