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
    Fong, Poh Loong
    Director born in August 1988
    Individual (3 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Barry, Roun Brendan
    Director born in April 1960
    Individual (95 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 3
    First Floor, 14 Cork Street, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-05-09 ~ 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
  • 4
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (11 parents, 221 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Kellie, Gordon James
    Surveyor born in January 1973
    Individual (13 offsprings)
    Officer
    2022-05-09 ~ 2023-04-04
    OF - Director → CIF 0
  • 2
    Fong, Adeline Mun Ping
    Head Of Asset Management born in November 1971
    Individual (2 offsprings)
    Officer
    2022-05-09 ~ 2024-11-29
    OF - Director → CIF 0
parent relation
Company in focus

4100H LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22022-05-09 ~ 2022-12-31
02021-01-01 ~ 2022-05-08
Turnover/Revenue
105,531 GBP2022-05-09 ~ 2022-12-31
Gross Profit/Loss
105,531 GBP2022-05-09 ~ 2022-12-31
Administrative Expenses
-51,640 GBP2022-05-09 ~ 2022-12-31
Operating Profit/Loss
-1,657,043 GBP2022-05-09 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,626 GBP2022-05-09 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-66,811 GBP2022-05-09 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,717,228 GBP2022-05-09 ~ 2022-12-31
Profit/Loss
-1,289,494 GBP2022-05-09 ~ 2022-12-31
Comprehensive Income/Expense
-1,265,161 GBP2022-05-09 ~ 2022-12-31
Fixed Assets - Investments
32 GBP2022-12-31
Fixed Assets
25,006,900 GBP2022-12-31
Debtors
Non-current
728,877 GBP2022-12-31
Current
368,459 GBP2022-12-31
Current Assets
1,097,336 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,084,397 GBP2022-12-31
Net Current Assets/Liabilities
12,939 GBP2022-12-31
Total Assets Less Current Liabilities
25,019,839 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-13,635,000 GBP2022-12-31
Net Assets/Liabilities
11,384,839 GBP2022-12-31
Equity
Called up share capital
12,650,000 GBP2022-12-31
100 GBP2022-05-08
Other miscellaneous reserve
24,333 GBP2022-12-31
Retained earnings (accumulated losses)
-1,289,494 GBP2022-12-31
Equity
11,384,839 GBP2022-12-31
100 GBP2022-05-08
Profit/Loss
Retained earnings (accumulated losses)
-1,289,494 GBP2022-05-09 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,289,494 GBP2022-05-09 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
12,649,900 GBP2022-05-09 ~ 2022-12-31
Issue of Equity Instruments
12,649,900 GBP2022-05-09 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
12,649,900 GBP2022-05-09 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
12,649,900 GBP2022-05-09 ~ 2022-12-31
Audit Fees/Expenses
12,000 GBP2022-05-09 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-326,273 GBP2022-05-09 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
315,360 GBP2022-12-31
Other Debtors
Current
52,537 GBP2022-12-31
Prepayments/Accrued Income
Current
562 GBP2022-12-31
Trade Creditors/Trade Payables
Current
22,086 GBP2022-12-31
Amounts owed to group undertakings
Current
407,923 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
378,511 GBP2022-12-31
Creditors
Current
1,084,397 GBP2022-12-31
Bank Borrowings
Non-current
13,635,000 GBP2022-12-31
Non-current, Between one and two years
13,635,000 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
427,734 GBP2022-05-09 ~ 2022-12-31
Net Deferred Tax Liability/Asset
427,734 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
427,734 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,650,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12022-05-09 ~ 2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
12,650,000 GBP2022-05-09 ~ 2022-12-31
  • 4100H LIMITED
    Info
    Registered number 14094432
    Fourth Floor, Ferguson House, 15 Marylebone Road, London NW1 5JD
    Private Limited Company incorporated on 2022-05-09 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.