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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 3
  • 1
    Pivoda, David Frank
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2018-04-18 ~ 2019-01-04
    OF - Director → CIF 0
    Mr David Frank Pivoda
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    2018-04-18 ~ 2019-01-04
    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
    Martin, Frank Rudiger
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
    Mr Frank Rudiger Martin
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    2018-04-18 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Harrison, Christopher John
    Director born in March 1979
    Individual (8 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
    Mr Christopher John Harrison
    Born in March 1979
    Individual (8 offsprings)
    Person with significant control
    2018-04-18 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

4FORTY GROUP LIMITED

Period: 2018-04-18 ~ 2024-07-23
Company number: 11316618
Registered name
4FORTY GROUP LIMITED - Dissolved
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Current Assets
612 GBP2022-10-31
612 GBP2021-10-31
Creditors
Current, Amounts falling due within one year
-32,789 GBP2022-10-31
-32,789 GBP2021-10-31
Net Current Assets/Liabilities
-32,177 GBP2022-10-31
-32,177 GBP2021-10-31
Net Assets/Liabilities
-32,177 GBP2022-10-31
-32,177 GBP2021-10-31
Equity
-32,177 GBP2022-10-31
-32,177 GBP2021-10-31
Average Number of Employees
02021-11-01 ~ 2022-10-31
02020-11-01 ~ 2021-10-31

  • 4FORTY GROUP LIMITED
    Info
    Registered number 11316618
    Charlotte House Stanier Way, Wyvern Business Park, Derby, Derbyshire DE21 6BF
    PRIVATE LIMITED COMPANY incorporated on 2018-04-18 and dissolved on 2024-07-23 (6 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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