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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
Active 3
  • 1
    Hardcastle, Simon James
    Director born in October 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Chris
    Finance Director born in February 1985
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressGround Floor, 12 King Street, Leeds, England
    Active Corporate (6 parents, 97 offsprings)
    Person with significant control
    icon of calendar 2019-12-10 ~ 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

ENDLESS FOURTH PARTNER LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-04-30
Net Assets/Liabilities
100 GBP2020-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2019-12-10 ~ 2020-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-12-10 ~ 2020-04-30
Equity
100 GBP2020-04-30

Related profiles found in government register
  • ENDLESS FOURTH PARTNER LIMITED
    Info
    Registered number 12357593
    icon of addressGround Floor, 12 King Street, Leeds LS1 2HL
    Private Limited Company incorporated on 2019-12-10 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • ENDLESS FOURTH PARTNER LIMITED
    S
    Registered number 12357593
    icon of address3, Whitehall Quay, Leeds, England, LS1 4BF
    CIF 1
  • ENDLESS FOURTH PARTNER LIMITED
    S
    Registered number 12357593
    icon of addressGround Floor, 12 King Street, Leeds, England, LS1 2HL
    CIF 2
  • ENDLESS FOURTH PARTNER LIMITED
    S
    Registered number 12357593
    icon of address3, Whitehall Quay, Leeds, England, LS1 4BF
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DFC I (GP) LLP - 2020-02-20
    ENDLESS DFC I (GP) LLP - 2018-11-05
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-01-17 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove membersOE
    Officer
    icon of calendar 2020-01-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    ENDLESS SPECIAL SITUATIONS V (GP) LLP - 2020-02-13
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-01-17 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 4 - Right to appoint or remove membersOE
    Officer
    icon of calendar 2020-01-17 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-11-19 ~ now
    CIF 5 - Right to surplus assets - 75% or moreOE

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