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
    Booth, Mason Jay
    Company Director born in April 1972
    Individual (7 offsprings)
    Officer
    2023-10-02 ~ now
    OF - director → CIF 0
  • 2
    Gillam, Benjamin Jordan Paisley
    Director born in July 1983
    Individual (18 offsprings)
    Officer
    2020-01-22 ~ now
    OF - director → CIF 0
  • 3
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    -7,168,014 GBP2023-12-31
    Person with significant control
    2020-01-22 ~ 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 6
  • 1
    Gilbert, Alexander Shaun
    Chartered Accountant born in December 1979
    Individual
    Officer
    2023-01-24 ~ 2023-10-02
    OF - director → CIF 0
  • 2
    Pawar, Kiran
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    2020-06-22 ~ 2021-10-11
    OF - director → CIF 0
  • 3
    Sullivan, Michael John
    Finance And Operations Director born in January 1990
    Individual (3 offsprings)
    Officer
    2020-01-22 ~ 2023-01-10
    OF - director → CIF 0
  • 4
    Jordan, Alexander Neil Frederick
    Director born in January 1982
    Individual (6 offsprings)
    Officer
    2020-01-22 ~ 2022-03-31
    OF - director → CIF 0
  • 5
    Sweeney, Jonathan Terence
    Director born in October 1982
    Individual (5 offsprings)
    Officer
    2020-01-22 ~ 2021-12-31
    OF - director → CIF 0
  • 6
    Coughlan, Liam Edward
    Director born in August 1983
    Individual (1 offspring)
    Officer
    2020-01-22 ~ 2021-10-11
    OF - director → CIF 0
parent relation
Company in focus

IV DEVELOPMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
Current
6,594 GBP2023-12-31
6,594 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-173,093 GBP2023-12-31
173,093 GBP2023-12-31
-171,093 GBP2022-12-31
Net Assets/Liabilities
-166,499 GBP2023-12-31
-164,499 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
24 GBP2023-12-31
24 GBP2022-12-31
Other Debtors
6,570 GBP2023-12-31
6,570 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,594 GBP2023-12-31
6,594 GBP2022-12-31
Amounts Owed to Related Parties
171,093 GBP2023-12-31
Other Creditors
2,000 GBP2023-12-31
  • IV DEVELOPMENT LIMITED
    Info
    Registered number 12419554
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    Private Limited Company incorporated on 2020-01-22 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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.