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 5
  • 1
    Ainsworth, Edward John
    Company Director born in February 1970
    Individual (35 offsprings)
    Officer
    2019-12-01 ~ now
    OF - director → CIF 0
  • 2
    Moudgil, Rohit
    Director born in September 1977
    Individual (18 offsprings)
    Officer
    2021-03-09 ~ now
    OF - director → CIF 0
  • 3
    Terry, Simon Jonathan Patrick
    Director born in September 1967
    Individual (12 offsprings)
    Officer
    2021-03-09 ~ now
    OF - director → CIF 0
  • 4
    Marson, Peter Nicholas
    Company Director born in March 1971
    Individual (38 offsprings)
    Officer
    2019-08-09 ~ now
    OF - director → CIF 0
  • 5
    FOURCENTRIC LTD - 2023-05-12
    5th Floor - Kings House, 174 Hammersmith Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-02-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Edward John Ainsworth
    Born in February 1970
    Individual (35 offsprings)
    Person with significant control
    2019-08-09 ~ 2021-03-23
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Peter Nicholas Marson
    Born in March 1971
    Individual (38 offsprings)
    Person with significant control
    2019-08-09 ~ 2021-03-23
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    ANSOR FUND IB LP
    85, Great Portland Street, London, England
    Corporate (6 offsprings)
    Person with significant control
    2021-03-23 ~ 2024-02-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FOURCENTRIC LIMITED

Previous name
4C PROCUREMENT LIMITED - 2025-01-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
20 GBP2019-12-31
Net Assets/Liabilities
20 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2,000 shares2019-08-09 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2019-08-09 ~ 2019-12-31
Equity
20 GBP2019-12-31
Related profiles found in government register
  • FOURCENTRIC LIMITED
    Info
    4C PROCUREMENT LIMITED - 2025-01-13
    Registered number 12148528
    5th Floor - Kings House, 174 Hammersmith Road, London W6 7JP
    Private Limited Company incorporated on 2019-08-09 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • 4C PROCUREMENT LTD
    S
    Registered number 12148528
    5th Floor, Kings House, 174 Hammersmith Road, London, United Kingdom, W6 7JP
    Limited Company in Companies House, United Kingdom
    CIF 1
  • 4C PROCUREMENT LIMITED
    S
    Registered number 12148528
    5th Floor - Kings House, 174 Hammersmith Road, London, England, W6 7JP
    Limited Company in Uk Companies, England
    CIF 2
    Private Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    174 5th Floor, King's House, 174 - Hammersmith Road, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-01-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    5th Floor, Kings House, 174 Hammersmith Road, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-12-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    5th Floor - Kings House, 174 Hammersmith Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    612,103 GBP2020-12-31
    Person with significant control
    2020-12-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    5th Floor - Kings House, 174 Hammersmith Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,690,822 GBP2021-09-30
    Person with significant control
    2022-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    SUPPLYCO LIMITED - 2003-09-10
    5th Floor - Kings House, 174 Hammersmith Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    563,348 GBP2021-12-31
    Person with significant control
    2022-03-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • 5th Floor - Kings House, 174 Hammersmith Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    169,273 GBP2020-12-31
    Person with significant control
    2020-12-23 ~ 2022-12-09
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.