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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 5
  • 1
    Simms, Katie Louise
    Individual (3 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Haddon, Eleanor Jane
    Individual (3 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Michael
    Director born in May 1962
    Individual (5 offsprings)
    Officer
    2017-11-06 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Simms, Kerry Patrick William
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
    Simms, Kerry
    Individual (8 offsprings)
    Officer
    2017-11-06 ~ 2019-10-09
    OF - Secretary → CIF 0
    Mr Kerry Patrick William Simms
    Born in March 1970
    Individual (8 offsprings)
    Person with significant control
    2017-11-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hodder, Stephen Frederick
    Born in April 1975
    Individual (7 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
    Mr Stephen Frederick Hodder
    Born in April 1975
    Individual (7 offsprings)
    Person with significant control
    2017-11-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

X4 HOLDINGS LIMITED

Period: 2019-09-26 ~ now
Company number: 11048662 04586581... (more)
Registered names
X4 HOLDINGS LIMITED - now 04586581... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Fixed Assets - Investments
300 GBP2025-01-31
300 GBP2024-01-31
Debtors
210,000 GBP2025-01-31
Cash at bank and in hand
800,000 GBP2025-01-31
800,000 GBP2024-01-31
Current Assets
1,010,000 GBP2025-01-31
800,000 GBP2024-01-31
Creditors
Current
200 GBP2025-01-31
50,200 GBP2024-01-31
Net Current Assets/Liabilities
1,009,800 GBP2025-01-31
749,800 GBP2024-01-31
Total Assets Less Current Liabilities
1,010,100 GBP2025-01-31
750,100 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
1,010,000 GBP2025-01-31
750,000 GBP2024-01-31
Equity
1,010,100 GBP2025-01-31
750,100 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
300 GBP2024-01-31
Investments in Group Undertakings
300 GBP2025-01-31
300 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
210,000 GBP2025-01-31
Amounts owed to group undertakings
Current
50,000 GBP2024-01-31
Other Creditors
Current
200 GBP2025-01-31
200 GBP2024-01-31

Related profiles found in government register
  • X4 HOLDINGS LIMITED
    Info
    X4 EXTERIORS LIMITED - 2019-09-26
    X4 INTERIORS LIMITED - 2019-09-26
    Registered number 11048662
    1 Brook Court, Blakeney Road, Beckenham, Kent BR3 1HG
    PRIVATE LIMITED COMPANY incorporated on 2017-11-06 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • X4 HOLDINGS LIMITED
    S
    Registered number 11048662
    1 Brook Court, Blakeney Road, Beckenham, Kent, England, BR3 1HG
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    STUDIOFOURTY4 LTD
    11378429
    1 Brook Court, Blakeney Road, Beckenham, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2025-11-11 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    THEWORKROOMS LTD
    12314515
    1 Brook Court, Blakeney Road, Beckenham, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-11 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    X4 INTERIORS LIMITED
    - now 04586581 11048662
    X4 HOLDINGS LIMITED - 2019-09-04
    1 Brook Court, Blakeney Road, Beckenham, Kent, England
    Active Corporate (10 parents)
    Person with significant control
    2025-11-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    X4 OFFICE LIMITED
    06086739
    1 Brook Court, Blakeney Road, Beckenham, Kent, England
    Active Corporate (6 parents)
    Person with significant control
    2025-11-11 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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