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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 15
  • 1
    Prodan, Laurentiu Florin
    Born in April 1988
    Individual (9 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Stephen Robert
    Born in July 1980
    Individual (9 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Acton, James Andrew
    Company Director born in January 1982
    Individual (4 offsprings)
    Officer
    2020-01-22 ~ 2020-08-18
    OF - Director → CIF 0
  • 4
    Hughes, Anthony Stephen
    Director born in November 1968
    Individual (31 offsprings)
    Officer
    2017-10-12 ~ 2023-04-03
    OF - Director → CIF 0
    Mr Anthony Stephen Hughes
    Born in November 1968
    Individual (31 offsprings)
    Person with significant control
    2017-10-12 ~ 2020-08-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Joshi, Amit
    Investment Director born in April 1993
    Individual (26 offsprings)
    Officer
    2020-08-18 ~ 2021-02-01
    OF - Director → CIF 0
  • 6
    Goossens, Tom
    Investment Managing Director born in December 1981
    Individual (17 offsprings)
    Officer
    2020-08-18 ~ 2021-12-16
    OF - Director → CIF 0
  • 7
    Lees, Stuart
    Born in April 1956
    Individual (115 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Timbrell, Andrew Vaughan
    Director born in September 1972
    Individual (12 offsprings)
    Officer
    2017-10-12 ~ 2020-08-18
    OF - Director → CIF 0
    Mr Andrew Vaughan Timbrell
    Born in September 1972
    Individual (12 offsprings)
    Person with significant control
    2018-06-11 ~ 2020-08-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Marvell, Neil Philip
    Born in August 1982
    Individual (15 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 10
    Davids, Jan
    Industry Advisor Dif born in September 1955
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 11
    Dardi, Marissa Ann
    Investment Director born in December 1980
    Individual (22 offsprings)
    Officer
    2021-12-16 ~ 2023-04-12
    OF - Director → CIF 0
  • 12
    Murphy, Helen Mary
    Asset Manager born in April 1981
    Individual (151 offsprings)
    Officer
    2023-04-12 ~ 2025-03-25
    OF - Director → CIF 0
  • 13
    Beamish, Nicola Jayne
    Company Director born in July 1974
    Individual (17 offsprings)
    Officer
    2020-01-22 ~ 2024-01-31
    OF - Director → CIF 0
  • 14
    LIBERATIS INVESTMENTS LIMITED
    - now 12758984
    DIF CIF 2 UK LIMITED - 2020-09-11 12758984
    Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-08-18 ~ 2023-03-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    4TH UTILITY HOLDINGS TOPCO LIMITED
    14746721
    3rd Floor, 86-90 Paul Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

4TH UTILITY HOLDINGS LIMITED

Period: 2022-01-17 ~ now
Company number: 11010880
Registered names
4TH UTILITY HOLDINGS LIMITED - now
LIBERATIS LIMITED - 2022-01-17
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1,099 GBP2019-03-31
100 GBP2018-03-31
Net Current Assets/Liabilities
1,099 GBP2019-03-31
100 GBP2018-03-31
Total Assets Less Current Liabilities
1,099 GBP2019-03-31
100 GBP2018-03-31
Net Assets/Liabilities
1,099 GBP2019-03-31
100 GBP2018-03-31
Equity
1,099 GBP2019-03-31
100 GBP2018-03-31

Related profiles found in government register
  • 4TH UTILITY HOLDINGS LIMITED
    Info
    LIBERATIS LIMITED - 2022-01-17
    Registered number 11010880
    3rd Floor 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2017-10-12 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • 4TH UTILITY HOLDINGS LIMITED
    S
    Registered number 11010880
    3rd Floor, 86-90 Paul Street, London, United Kingdom, EC2A 4NE
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
    Limited Company in Uk Company Register, England & Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    4TH UTILITY ISP LIMITED
    15868409 16143401
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-07-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    4TH UTILITY ISP2 LIMITED
    16143401 15868409
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    LIBERATIS RETRO LTD
    12191946
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-09-05 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    VISION FIBRE MEDIA LTD
    08003317
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2021-02-24 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.