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
    Chambou, Panayiotis
    It Manager born in August 1976
    Individual (5 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Jarvis, David
    It Manager born in October 1978
    Individual (5 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Synesi, Michael
    It Manager born in April 1973
    Individual (5 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
    Mr Michael Synesi
    Born in April 1973
    Individual (5 offsprings)
    Person with significant control
    2020-09-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Kanaris, Hector Pavlos
    It Manager born in November 1975
    Individual (8 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

4WAY GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
400 GBP2023-12-31
400 GBP2022-12-31
Fixed Assets
400 GBP2023-12-31
400 GBP2022-12-31
Debtors
400 GBP2023-12-31
Cash at bank and in hand
9,140 GBP2023-12-31
100 GBP2022-12-31
Current Assets
9,540 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
-2,102 GBP2023-12-31
-1,500 GBP2022-12-31
Total Assets Less Current Liabilities
-1,702 GBP2023-12-31
-1,100 GBP2022-12-31
Net Assets/Liabilities
-1,702 GBP2023-12-31
-1,100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,802 GBP2023-12-31
-1,200 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Prepayments/Accrued Income
Current
400 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
600 GBP2023-12-31
600 GBP2022-12-31
Amounts owed to directors
Current
10,000 GBP2023-12-31
1,000 GBP2022-12-31

Related profiles found in government register
  • 4WAY GROUP HOLDINGS LTD
    Info
    Registered number 12904720
    4 Station Close, Potters Bar, Hertfordshire EN6 1TL
    Private Limited Company incorporated on 2020-09-25 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • 4WAY GROUP HOLDINGS LTD
    S
    Registered number 12904720
    Adams & Moore House, Instone Road, Dartford, Kent, United Kingdom, DA1 2AG
    Company in England, United Kingdom
    CIF 1 CIF 2
  • 4WAY GROUP HOLDINGS LIMITED
    S
    Registered number 12904720
    4, Station Close, Potters Bar, Essex, United Kingdom, EN16 1TL
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    4 Station Close, Potters Bar, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,681 GBP2023-12-31
    Person with significant control
    2020-09-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    4 Station Close, Potters Bar, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,601 GBP2023-12-31
    Person with significant control
    2020-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    MPH TRADING LIMITED - 2004-02-10
    4 Station Close, Potters Bar, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,232,751 GBP2023-12-31
    Person with significant control
    2020-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    MP3 PLAYERS ONLINE LIMITED - 2012-06-14
    IRIVER SHOP LIMITED - 2004-10-14
    4 Station Close, Potters Bar, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,030,725 GBP2023-12-31
    Person with significant control
    2020-11-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.