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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
    Graham, Rosanna Mary
    Born in July 1989
    Individual (3 offsprings)
    Officer
    2019-11-14 ~ 2019-12-17
    OF - Director → CIF 0
  • 2
    Barford, Paul Leonard
    Born in March 1983
    Individual (5 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
    Mr Paul Leonard Barford
    Born in March 1983
    Individual (5 offsprings)
    Person with significant control
    2019-12-17 ~ now
    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
  • 3
    Leese, Christopher
    Born in December 1975
    Individual (6 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
    Mr Christopher Leese
    Born in December 1975
    Individual (6 offsprings)
    Person with significant control
    2019-12-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    De Alwis, Danushka Anne
    Born in February 1992
    Individual (5 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
    Ms Danushka Anne De Alwis
    Born in February 1992
    Individual (5 offsprings)
    Person with significant control
    2019-12-17 ~ now
    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
parent relation
Company in focus

TL4 GROUP LIMITED

Period: 2019-11-14 ~ now
Company number: 12314522
Registered name
TL4 GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
300 GBP2024-12-31
200 GBP2023-11-30
Debtors
50,529 GBP2024-12-31
14,893 GBP2023-11-30
Cash at bank and in hand
10,666 GBP2024-12-31
191,084 GBP2023-11-30
Current Assets
61,195 GBP2024-12-31
205,977 GBP2023-11-30
Net Current Assets/Liabilities
59,987 GBP2024-12-31
205,877 GBP2023-11-30
Total Assets Less Current Liabilities
60,287 GBP2024-12-31
206,077 GBP2023-11-30
Equity
Called up share capital
102 GBP2024-12-31
102 GBP2023-11-30
Retained earnings (accumulated losses)
60,185 GBP2024-12-31
205,975 GBP2023-11-30
Equity
60,287 GBP2024-12-31
206,077 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-12-31
32022-12-01 ~ 2023-11-30
Investments in Group Undertakings
Cost valuation
300 GBP2024-12-31
200 GBP2023-11-30
Additions to investments
100 GBP2024-12-31
Investments in Group Undertakings
300 GBP2024-12-31
200 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
50,529 GBP2024-12-31
14,893 GBP2023-11-30
Amounts owed to group undertakings
Current
200 GBP2024-12-31
100 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
1,008 GBP2024-12-31

Related profiles found in government register
  • TL4 GROUP LIMITED
    Info
    Registered number 12314522
    C/o D P C Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire ST4 6SR
    PRIVATE LIMITED COMPANY incorporated on 2019-11-14 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • TL4 GROUP LIMITED
    S
    Registered number 12314522
    C/o D P C, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England, ST4 6SR
    Private Company in Companies House, England And Wales
    CIF 1 CIF 2
  • TL4 GROUP LIMITED
    S
    Registered number 12314522
    D P C, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England, ST4 6SR
    Private Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ABC LEGAL TALENT LIMITED
    16921568
    C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2025-12-19 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    LIGHTHOUSE BESPOKE LIMITED
    12316113
    C/o D P C Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2019-11-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    SIMON GORE CONSULTING LIMITED
    14150524
    C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2022-06-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    THOUGHTLEADERS4 LIMITED
    12319252
    C/o D P C Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2019-11-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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