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 1
  • Whittle, Mark Andrew
    Psychologist born in September 1972
    Individual (5 offsprings)
    Officer
    2018-12-18 ~ now
    OF - director → CIF 0
    Mark Andrew Whittle
    Born in September 1972
    Individual (5 offsprings)
    Person with significant control
    2018-12-18 ~ now
    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
parent relation
Company in focus

FOURTH REALM LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
300 GBP2023-12-31
300 GBP2022-12-31
Cash at bank and in hand
300 GBP2023-12-31
300 GBP2022-12-31
Creditors
Current
300 GBP2023-12-31
300 GBP2022-12-31
Total Assets Less Current Liabilities
300 GBP2023-12-31
300 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Equity
300 GBP2023-12-31
300 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
300 GBP2022-12-31
Investments in Group Undertakings
300 GBP2023-12-31
300 GBP2022-12-31
Amounts owed to group undertakings
Current
300 GBP2023-12-31
300 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-12-31

  • FOURTH REALM LIMITED
    Info
    Registered number 11731875
    9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon CV37 9NR
    Private Limited Company incorporated on 2018-12-18 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.