logo
explain how to read the page

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 8
  • 1
    De Pourtales, Geoffroy Gualtiero
    Born in April 1990
    Individual (6 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Piper, James Anthony
    Born in August 1983
    Individual (44 offsprings)
    Officer
    2020-12-29 ~ now
    OF - Director → CIF 0
  • 3
    Celis, Michiel
    Born in October 1988
    Individual (10 offsprings)
    Officer
    2020-12-29 ~ now
    OF - Director → CIF 0
  • 4
    Heathwood, Derek Kevin
    Born in April 1972
    Individual (52 offsprings)
    Officer
    2020-12-29 ~ now
    OF - Director → CIF 0
  • 5
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (153 offsprings)
    Officer
    2020-12-29 ~ 2023-07-10
    OF - Director → CIF 0
  • 6
    4TH INDUSTRIAL MANAGEMENT LTD
    13099666
    6th Floor, 125 London Wall, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-12-29 ~ 2022-01-12
    PE - Ownership of shares – 75% or moreCIF 0
    2020-12-29 ~ 2022-01-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents, 715 offsprings)
    Officer
    2020-12-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Suite 302, 19807, 4001 Kennett Pike, Wilmington, Delaware, United States
    Corporate (129 offsprings)
    Person with significant control
    2022-01-13 ~ now
    PE - Has significant influence or controlCIF 0
    2022-01-12 ~ 2022-01-12
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

4TH INDUSTRIAL GP (UK) LTD

Period: 2020-12-29 ~ now
Company number: 13100299
Registered name
4TH INDUSTRIAL GP (UK) LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • 4TH INDUSTRIAL GP (UK) LTD
    Info
    Registered number 13100299
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2020-12-29 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • 4TH INDUSTRIAL GP (UK) LTD
    S
    Registered number 13100299
    6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
    CIF 1
  • 4TH INDUSTRIAL GP (UK) LTD
    S
    Registered number 13100299
    4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    4TH INDUSTRIAL NOMINEE LTD
    13106046
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2020-12-31 ~ 2022-01-13
    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
  • 2
    DRAKES PARK MANAGEMENT COMPANY LIMITED
    - now 03218808
    ARGUTE LIMITED - 1996-08-01
    C/o Duncan Bailey Kennedy Llp The Mews, 20 Amersham Hill, High Wycombe, Bucks, England
    Active Corporate (18 parents)
    Officer
    2021-08-12 ~ now
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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