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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 4
  • 1
    Mullen, Jason Mark
    Director born in December 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Ireland, Eric
    Director born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Haste, Simon
    Director born in December 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Mullen, Keith Martin
    Director born in September 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

F4 HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Fixed Assets - Investments
200 GBP2024-01-31
200 GBP2023-01-31
Cash at bank and in hand
100 GBP2024-01-31
100 GBP2023-01-31
Creditors
Current
200 GBP2024-01-31
200 GBP2023-01-31
Net Current Assets/Liabilities
-100 GBP2024-01-31
-100 GBP2023-01-31
Total Assets Less Current Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Equity
100 GBP2024-01-31
100 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
200 GBP2023-01-31
Investments in Group Undertakings
200 GBP2024-01-31
200 GBP2023-01-31
Amounts owed to group undertakings
Current
100 GBP2024-01-31
100 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31

Related profiles found in government register
  • F4 HOLDINGS LIMITED
    Info
    Registered number 12902741
    icon of addressChandler House 7 Ferry Road Office Park, Riversway, Preston PR2 2YH
    PRIVATE LIMITED COMPANY incorporated on 2020-09-24 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • F4 HOLDINGS LIMITED
    S
    Registered number 12902741
    icon of addressChandler House, 7 Ferry Road Office Park, Riversway, Preston, United Kingdom, PR2 2YH
    Limited in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressChandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    149 GBP2023-01-31
    Person with significant control
    icon of calendar 2020-10-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.