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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 4
  • 1
    Hallam, David Gerrard
    Director born in August 1972
    Individual (13 offsprings)
    Officer
    2017-12-20 ~ 2022-07-29
    OF - Director → CIF 0
    Mr David Gerrard Hallam
    Born in August 1982
    Individual (13 offsprings)
    Person with significant control
    2017-12-20 ~ 2022-01-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Forbes, Dean Anthony Edward
    Chief Executive Officer born in October 1978
    Individual (16 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Smolinski, Paul
    Chief Financial Officer born in September 1964
    Individual (43 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 4
    FORTERRO UK ORDERWISE LIMITED - now 04633298
    WISE SOFTWARE (UK) LIMITED
    - 2024-11-13 04633298
    3, Cavendish Square, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2022-01-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

4649A LIMITED

Period: 2017-12-20 ~ 2024-12-03
Company number: 11119923
Registered name
4649A LIMITED - Dissolved
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Total Inventories
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Debtors
3,039 GBP2022-03-31
Cash at bank and in hand
2,863 GBP2022-03-31
19,872 GBP2021-03-31
Current Assets
6,902 GBP2022-03-31
20,872 GBP2021-03-31
Creditors
Current
3,983 GBP2022-03-31
6,097 GBP2021-03-31
Net Current Assets/Liabilities
2,919 GBP2022-03-31
14,775 GBP2021-03-31
Total Assets Less Current Liabilities
2,919 GBP2022-03-31
14,775 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
2,819 GBP2022-03-31
14,675 GBP2021-03-31
Equity
2,919 GBP2022-03-31
14,775 GBP2021-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,039 GBP2022-03-31
Amounts owed to group undertakings
Current
1,979 GBP2022-03-31
Other Taxation & Social Security Payable
Current
255 GBP2021-03-31
Other Creditors
Current
2,004 GBP2022-03-31
5,842 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-03-31

  • 4649A LIMITED
    Info
    Registered number 11119923
    Newton Court, Saxilby Enterprise Park, Skellingthorpe Road, Saxilby, Lincoln LN1 2LR
    PRIVATE LIMITED COMPANY incorporated on 2017-12-20 and dissolved on 2024-12-03 (6 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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